| Company Name | The Porter Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315053 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Y.S.S. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Paul Graham Yexley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 14a Mill Road Billericay Essex CM11 2SF |
| Director Name | Paul Graham Yexley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 14a Mill Road Billericay Essex CM11 2SF |
| Secretary Name | Mr Antony Emanuel Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Louise McMurdock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
| Director Name | Susan Yexley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 September 2004) |
| Role | Security Consultant |
| Correspondence Address | Oakfield Cottage 281 Perry Street Billericay Essex CM12 0RB |
| Director Name | Mr Gary Wayne Porter |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Passingham Avenue Billericay Essex CM11 2TD |
Location
| Registered Address | Company House 6 Chorley Close, Langdon Hills Basildon Essex SS16 6ST |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | New director appointed (2 pages) |
| 2 August 2004 | Company name changed Y.S.S. LIMITED\certificate issued on 02/08/04 (2 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 22 January 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 13 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |