PORTROAD LIMITED
| Status | DISSOLVED |
| Company No. | 02749959 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 1992 |
| Age | 31 years, 7 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2010 |
| Years | 14 years, 26 days |
SUMMARY
PORTROAD LIMITED is an dissolved private limited company with number 02749959. It was incorporated 31 years, 7 months, 23 days ago, on 23 September 1992 and it was dissolved 14 years, 26 days ago, on 20 April 2010. The company address is Room 5-C19 Blue Fin Building Room 5-C19 Blue Fin Building, London, SE1 0SU.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Dec 2009
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed evelyn ann webster
Documents
Resolution
Date: 19 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/07; full list of members
Documents
Legacy
Date: 06 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS
Documents
Accounts with made up date
Date: 01 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/06; full list of members
Documents
Legacy
Date: 08 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 03 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 01 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 08 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/04; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 15 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/03; no change of members
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 01 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 19 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/02; full list of members
Documents
Legacy
Date: 02 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/01 to 31/12/01
Documents
Legacy
Date: 30 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/01; no change of members
Documents
Accounts with made up date
Date: 02 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 13 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 13/09/00 from: ipc magazines LIMITED kings reach tower stamford street london SE1 9LS
Documents
Legacy
Date: 08 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/00; no change of members
Documents
Resolution
Date: 11 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 31 Jul 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 27 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/99; full list of members
Documents
Accounts with made up date
Date: 03 Aug 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 04 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/98 to 30/09/98
Documents
Legacy
Date: 20 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/98; no change of members
Documents
Accounts with made up date
Date: 12 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 03 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/97; no change of members
Documents
Legacy
Date: 03 Oct 1997
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 15 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 15 Aug 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/96; full list of members
Documents
Accounts with made up date
Date: 27 Aug 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with made up date
Date: 01 Nov 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 29 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 23/09/95; no change of members
Documents
Legacy
Date: 27 Feb 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 23/09/94; full list of members
Documents
Legacy
Date: 17 Nov 1994
Category: Address
Type: 287
Description: Registered office changed on 17/11/94 from: 59 upper ground london SE1 9PG
Documents
Legacy
Date: 08 Nov 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Nov 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Nov 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 21 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 21/09/94 from: 25-26 hampstead high street hampstead london NW3 1QA
Documents
Legacy
Date: 21 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jun 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 22 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Resolution
Date: 22 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 1994
Category: Address
Type: 287
Description: Registered office changed on 08/03/94 from: 27 new end hampstead london NW3 1JD
Documents
Legacy
Date: 18 Nov 1993
Category: Annual-return
Type: 363b
Description: Return made up to 23/09/93; full list of members
Documents
Legacy
Date: 13 Apr 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Nov 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/12
Documents
Legacy
Date: 10 Nov 1992
Category: Address
Type: 287
Description: Registered office changed on 10/11/92 from: suite 17 city business centre lower rd london SE16 1AA
Documents
Legacy
Date: 10 Nov 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 10 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Nov 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
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