| Company Name | Portcullis Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01861252 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1984(39 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Emanuel Merton Mond |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(6 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 24 May 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
| Secretary Name | Mrs Elizabeth Joanne Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(9 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
| Director Name | Mr Oliver Charles Joe Mond |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(16 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
| Secretary Name | Miss Alison Paula Hardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 12 September 1994) |
| Role | Company Director |
| Correspondence Address | 29 Ballantine Street Newton Heath Manchester Lancashire M40 1RT |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Director's details changed for Mr David Emanuel Merton Mond on 1 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Elizabeth Joanne Walker on 1 September 2011 (1 page) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Secretary's details changed for Elizabeth Joanne Walker on 1 September 2011 (1 page) |
| 6 September 2011 | Director's details changed for Oliver Charles Joe Mond on 1 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Director's details changed for Mr David Emanuel Merton Mond on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Oliver Charles Joe Mond on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Oliver Charles Joe Mond on 1 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Elizabeth Joanne Walker on 1 September 2011 (1 page) |
| 6 September 2011 | Director's details changed for Mr David Emanuel Merton Mond on 1 September 2011 (2 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2010 | Director's details changed for Oliver Charles Joe Mond on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Oliver Charles Joe Mond on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Oliver Charles Joe Mond on 1 January 2010 (2 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from nelson house, park road timperley cheshire WA14 5BZ (1 page) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from nelson house, park road timperley cheshire WA14 5BZ (1 page) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Location of debenture register (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 25 September 2007 | Location of register of members (1 page) |
| 25 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 25 September 2007 | Location of register of members (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 25 September 2007 | Location of debenture register (1 page) |
| 25 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 25 September 2007 | Location of debenture register (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 September 1999 | Return made up to 04/09/99; no change of members
|
| 13 September 1999 | Return made up to 04/09/99; no change of members
|
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 16 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 26 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 12 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |