| Company Name | Porter Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957734 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Previous Name | Mostglass Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Anthony O'Brien |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 St Annes Road Aigburth Merseyside L17 6BN |
| Director Name | Raymond Thomas Porter |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Claremond Landican Lane, Higher Bebington Wirral Merseyside L63 6HW |
| Director Name | Graham Schofield |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Financial Director |
| Correspondence Address | 10 Babbacombe Road Childwall Liverpool Merseyside L16 9JW |
| Secretary Name | Graham Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Financial Director |
| Correspondence Address | 10 Babbacombe Road Childwall Liverpool Merseyside L16 9JW |
| Director Name | Robert Hugh Beattie |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1996) |
| Role | Contracts Manager |
| Correspondence Address | 16 Malpas Road Wallasey Wirral Merseyside L45 4QQ |
| Secretary Name | Mr John David Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grey House Hinderton Lane Neston Cheshire CH64 9QA Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lathams Arkwright House, Parsonage Gardens, Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,116,332 |
| Gross Profit | -£57,052 |
| Net Worth | £41,117 |
| Cash | £65,387 |
| Current Liabilities | £401,943 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Dissolved (1 page) |
|---|---|
| 5 July 2004 | Return of final meeting of creditors (2 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: portside monks ferry birkenhead merseyside L41 5LH (1 page) |
| 21 August 2000 | Appointment of a liquidator (1 page) |
| 26 July 2000 | Appointment of receiver/manager (2 pages) |
| 2 June 2000 | Court order notice of winding up (2 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 17 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 17 December 1996 | Particulars of mortgage/charge (4 pages) |
| 14 December 1996 | Particulars of mortgage/charge (3 pages) |
| 14 December 1996 | Particulars of mortgage/charge (7 pages) |
| 14 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Registered office changed on 29/10/96 from: ashton house chadwick street moreton wirral merseyside L46 7TE (1 page) |
| 29 October 1996 | Secretary resigned (1 page) |
| 29 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 7 July 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 27 June 1996 | Resolutions
|
| 20 December 1995 | Return made up to 11/08/95; full list of members (6 pages) |