Porter Chadburn Property Limited

Company Name	Porter Chadburn Property Limited
Directors	Michael Anthony Zawalski and Roger Wertheimer
Company Status	Dissolved
Company Number	00394879
Category	Private Limited Company
Incorporation Date	20 April 1945(79 years ago)
Previous Name	The Porter Group Limited

Business Activity

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

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	03 April 1995(49 years, 12 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 1999(54 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 June 1999(54 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Current
Appointed	08 June 1999(54 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(46 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	26 July 1991(46 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Secretary Name	David Graham Brocksom
Nationality	British
Status	Resigned
Appointed	18 December 1992(47 years, 8 months after company formation)
Appointment Duration	3 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 March 1993(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(49 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(49 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	2 April 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 April 2001	Dissolved (1 page)
22 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Registered office changed on 06/11/00 from: 35 vine street london EC3N 2PX (1 page)
2 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2000	Appointment of a voluntary liquidator (1 page)
2 November 2000	Declaration of solvency (3 pages)
23 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 December 1999	Accounts for a dormant company made up to 2 April 1999 (4 pages)
25 August 1999	Return made up to 26/07/99; no change of members (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
11 November 1998	Accounts for a dormant company made up to 27 March 1998 (4 pages)
28 July 1998	Return made up to 26/07/98; no change of members (5 pages)
7 October 1997	Accounts for a dormant company made up to 28 March 1997 (4 pages)
18 August 1997	Return made up to 26/07/97; full list of members (7 pages)
6 September 1996	Accounts for a dormant company made up to 29 March 1996 (4 pages)
11 August 1996	Return made up to 26/07/96; no change of members (5 pages)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 August 1995	Return made up to 26/07/95; no change of members (6 pages)
24 March 1995	Company name changed the porter group LIMITED\certificate issued on 27/03/95 (4 pages)

Porter Chadburn Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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