Company NamePorta Pro Publishing Limited
Company StatusDissolved
Company Number03270241
CategoryPrivate Limited Company
Incorporation Date28 October 1996(27 years, 5 months ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)
Previous NamePorta Pro Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameVincent George Jones
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1996(same day as company formation)
RoleConsultant
Correspondence AddressLow Loft House
Cartmel Fell
Cumbria
LA11 6NF
Secretary NameMr Robert Gurland
NationalityAmerican
StatusClosed
Appointed28 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 De Vere Gardens
London
W8 5AN
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Hadfield & Company
17 King Street
Knutsford
Cheshire
WA16 6DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
25 August 2006Application for striking-off (1 page)
16 November 2005Return made up to 28/10/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 November 2003Return made up to 28/10/03; full list of members (6 pages)
9 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 November 2002Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
6 November 2001Return made up to 28/10/01; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 November 2000Return made up to 28/10/00; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
12 November 1999Return made up to 28/10/99; full list of members (6 pages)
27 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
9 November 1998Return made up to 28/10/98; no change of members (4 pages)
14 July 1998Company name changed porta pro LIMITED\certificate issued on 15/07/98 (2 pages)
3 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
6 November 1997Return made up to 28/10/97; full list of members (6 pages)
16 July 1997Registered office changed on 16/07/97 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Registered office changed on 15/01/97 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
15 January 1997Secretary resigned (1 page)
5 December 1996Registered office changed on 05/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996Ad 28/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 December 1996New secretary appointed (2 pages)
28 October 1996Incorporation (20 pages)