| Company Name | Portec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901461 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Charles O'Ryan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(2 days after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 April 2017) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Minton Close Congleton Cheshire CW12 3TD |
| Secretary Name | Susan Lynn O'Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(2 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 05 May 2008) |
| Role | Company Director |
| Correspondence Address | 12 Minton Close Congleton Cheshire CW12 3TD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 01260 272641 |
|---|---|
| Telephone region | Congleton |
Location
| Registered Address | 12 Minton Close Congleton Cheshire CW12 3TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,184 |
| Cash | £9,981 |
| Current Liabilities | £608 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2010 | Director's details changed for Philip Charles O'ryan on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Philip Charles O'ryan on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Appointment terminated secretary susan o'ryan (1 page) |
| 4 June 2008 | Appointment terminated secretary susan o'ryan (1 page) |
| 8 February 2008 | Return made up to 30/12/07; full list of members; amend (6 pages) |
| 8 February 2008 | Return made up to 30/12/07; full list of members; amend (6 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 January 2001 | Return made up to 30/12/00; full list of members
|
| 18 January 2001 | Return made up to 30/12/00; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 April 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 12 April 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 11 January 2000 | Resolutions
|
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Resolutions
|
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 1 ashfield road davenport, stockport cheshire SK3 8UD (1 page) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 1 ashfield road davenport, stockport cheshire SK3 8UD (1 page) |
| 30 December 1999 | Incorporation (11 pages) |
| 30 December 1999 | Incorporation (11 pages) |