PORTCULLIS 1974 LIMITED

PORTCULLIS 1974 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTCULLIS 1974 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05876204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTCULLIS 1974 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PORTCULLIS 1974 LIMITED located?

    Registered Office Address
    Trederwen House
    Arddleen
    SY22 6PY Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTCULLIS 1974 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for PORTCULLIS 1974 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PORTCULLIS 1974 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Appointment of Mrs Dorothy Lillian Torry as a secretary on Mar 09, 2012

    1 pagesAP03

    Termination of appointment of Stuart John Stone as a director on Mar 09, 2012

    1 pagesTM01

    Termination of appointment of Stuart John Stone as a secretary on Mar 09, 2012

    1 pagesTM02

    Annual return made up to Jul 14, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Stuart John Stone on Apr 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Stuart John Stone on Apr 01, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Stuart John Stone on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Stuart John Stone on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mrs Dorothy Lillian Torry on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Adam James David Torry on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288a

    Who are the officers of PORTCULLIS 1974 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRY, Dorothy Lillian
    Trederwen House
    Arddleen
    SY22 6PY Powys
    Secretary
    Trederwen House
    Arddleen
    SY22 6PY Powys
    167404950001
    TORRY, Adam James David
    Trederwen House
    Ardleen
    SY22 6PY Llanymynech
    Powys
    Director
    Trederwen House
    Ardleen
    SY22 6PY Llanymynech
    Powys
    United KingdomBritish114359390002
    TORRY, Dorothy Lillian
    Arddleen
    SY22 6PY Llanymynech
    Trederwen House
    Powys
    Director
    Arddleen
    SY22 6PY Llanymynech
    Trederwen House
    Powys
    United KingdomBritish134949500001
    STONE, Stuart John
    Rednall
    West Felton
    SY11 4HX Oswestry
    Toddley Barn
    Shropshire
    United Kingdom
    Secretary
    Rednall
    West Felton
    SY11 4HX Oswestry
    Toddley Barn
    Shropshire
    United Kingdom
    British115239810002
    TORRY, Adam James David
    15 Queens Court
    High Street
    SY6 6BZ Church Stretton
    Salop
    Secretary
    15 Queens Court
    High Street
    SY6 6BZ Church Stretton
    Salop
    British114359390001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    STONE, Stuart John
    Rednal
    West Felton
    SY11 4HX Oswestry
    Toddley Barn
    Shropshire
    United Kingdom
    Director
    Rednal
    West Felton
    SY11 4HX Oswestry
    Toddley Barn
    Shropshire
    United Kingdom
    United KingdomBritish115239810004
    TORRY, David Geoffrey
    Trederwen House
    Ardleen
    SY22 6PY Llanymynech
    Powys
    Director
    Trederwen House
    Ardleen
    SY22 6PY Llanymynech
    Powys
    British142852420001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0