| Company Name | Portman Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628592 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1991(32 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Lynn Marie Duguid |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months (closed 08 January 2019) |
| Role | Executive Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland |
| Director Name | Mr Ronald Duguid |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months (closed 08 January 2019) |
| Role | Chartered Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland |
| Secretary Name | Lynn Marie Duguid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland |
| Secretary Name | Barry Michael Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Upper Street Islington London N1 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Arnison House High Street Yarm Cleveland TS15 9AY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,292 |
| Cash | £12,891 |
| Current Liabilities | £35,571 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2018 | Application to strike the company off the register (1 page) |
| 8 September 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 25 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 26 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: eastry lodge high church wynd yarm cleveland, TS15 9BQ (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: eastry lodge high church wynd yarm cleveland, TS15 9BQ (1 page) |
| 23 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 28 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 August 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |