Company NamePorters(Humbledon Park)Limited
Company StatusDissolved
Company Number00505067
CategoryPrivate Limited Company
Incorporation Date4 March 1952(68 years, 9 months ago)
Dissolution Date1 April 2003 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Lurie
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(39 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 01 April 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address77 Kenton Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4NL
Director NameMr Nigel John Mills
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(39 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 01 April 2003)
RoleCompany Director
Correspondence Address52 Greystoke Park
Great North Road
Gosforth
Newcastle Upon Tyne
NE3 2DZ
Secretary NameMr Nigel John Mills
NationalityBritish
StatusClosed
Appointed31 May 1991(39 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 01 April 2003)
RoleCompany Director
Correspondence Address52 Greystoke Park
Great North Road
Gosforth
Newcastle Upon Tyne
NE3 2DZ

Location

Registered AddressMills House
7/11 Earsdon Road
Whitley Bay
Tyne & Wear
NE25 9SX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton South
Built Up AreaTyneside

Financials

Year2014
Net Worth£14,733

Accounts

Latest Accounts2 February 2002 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
4 November 2002Application for striking-off (1 page)
25 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 July 2002Accounts for a dormant company made up to 2 February 2002 (1 page)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
8 August 2001Accounts for a dormant company made up to 3 February 2001 (1 page)
8 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2001Return made up to 31/05/01; full list of members (6 pages)
2 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2000Accounts for a dormant company made up to 29 January 2000 (1 page)
21 June 2000Return made up to 31/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 December 1999Registered office changed on 08/12/99 from: 32 st.mary's place newcastle-upon-tyne NE1 7PS (1 page)
24 September 1999Accounts for a dormant company made up to 30 January 1999 (1 page)
24 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1999Return made up to 31/05/99; no change of members (4 pages)
23 September 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
23 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1998Return made up to 31/05/98; no change of members (4 pages)
21 October 1997Accounts for a dormant company made up to 1 February 1997 (1 page)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1997Return made up to 31/05/97; full list of members (6 pages)
21 August 1996Accounts for a dormant company made up to 27 January 1996 (1 page)
21 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1996Return made up to 31/05/96; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 28 January 1995 (1 page)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 August 1995Return made up to 31/05/95; no change of members (4 pages)