| Company Name | Portland Park Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00839266 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1965(59 years, 2 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sylvia Dawson |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 10 months after company formation) |
| Appointment Duration | 32 years (closed 03 January 2023) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Dawson And Sanderson Limited 1 Dawson House Ashington Northumberland NE63 0BY |
| Director Name | Mr Thomas Dawson |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 10 months after company formation) |
| Appointment Duration | 32 years (closed 03 January 2023) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 1 Dawson House Ashington Northumberland NE63 0BY |
| Secretary Name | Irene Margaret Blackburn |
|---|---|
| Status | Closed |
| Appointed | 27 July 2010(45 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 January 2023) |
| Role | Company Director |
| Correspondence Address | Dawson And Sanderson Limited 124-130 Northumberland Street Newcastle Upon Tyne NE1 7DG |
| Secretary Name | Anne Wrightson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 27 July 2010) |
| Role | Company Director |
| Correspondence Address | 47 North View Newbiggin-By-The-Sea Northumberland NE64 6XX |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 9 April 2018 | Change of details for Dawson and Sanderson Limited as a person with significant control on 9 April 2018 (2 pages) |
| 9 April 2018 | Secretary's details changed for Irene Margaret Blackburn on 9 April 2018 (1 page) |
| 5 December 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 5 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 17 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 3 October 2013 | Secretary's details changed for Irene Margaret Blackburn on 1 August 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 3 October 2013 (1 page) |
| 3 October 2013 | Director's details changed for Sylvia Dawson on 1 August 2013 (2 pages) |
| 3 October 2013 | Director's details changed for Sylvia Dawson on 1 August 2013 (2 pages) |
| 3 October 2013 | Secretary's details changed for Irene Margaret Blackburn on 1 August 2013 (2 pages) |
| 3 October 2013 | Director's details changed for Sylvia Dawson on 1 August 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Victoria House, Bondgate within Alnwick Northumberland NE66 1TA on 3 October 2013 (1 page) |
| 3 October 2013 | Secretary's details changed for Irene Margaret Blackburn on 1 August 2013 (2 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Director's details changed for Sylvia Dawson on 31 October 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of Anne Wrightson as a secretary (1 page) |
| 1 November 2010 | Appointment of Irene Margaret Blackburn as a secretary (2 pages) |
| 1 November 2010 | Termination of appointment of Anne Wrightson as a secretary (1 page) |
| 1 November 2010 | Director's details changed for Thomas Dawson on 31 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Appointment of Irene Margaret Blackburn as a secretary (2 pages) |
| 1 November 2010 | Director's details changed for Sylvia Dawson on 31 October 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Thomas Dawson on 31 October 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Sylvia Dawson on 31 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Thomas Dawson on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Sylvia Dawson on 31 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Thomas Dawson on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 6 November 2006 | Location of register of members (1 page) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Location of register of members (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 3 November 2005 | Location of register of members (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 3 November 2005 | Location of register of members (1 page) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 13 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 16 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 17 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 21 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 21 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 13 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
| 13 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 13 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |