Portasilo Research Limited

Company Name	Portasilo Research Limited
Company Status	Dissolved
Company Number	00665578
Category	Private Limited Company
Incorporation Date	20 July 1960(63 years, 9 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(48 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(56 years, 5 months after company formation)
Appointment Duration	11 months (closed 28 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(56 years, 5 months after company formation)
Appointment Duration	11 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	William James
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 1998)
Role	Secretary
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(35 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(38 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	20 November 1998(38 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr John Richard Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(47 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	6 Furlong Road Stamford Bridge York YO41 1PX

Contact

Website	www.portasilo.co.uk
Email address	[email protected]
Telephone	0845 6011276
Telephone region	Unknown

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
30 August 2017	Application to strike the company off the register (3 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 150,000 (4 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 150,000 (4 pages)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 150,000 (4 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 150,000 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 150,000 (4 pages)
2 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 150,000 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Appointment terminated director john barker (1 page)
10 February 2009	Appointment terminated director john barker (1 page)
20 October 2008	Return made up to 12/10/08; full list of members (3 pages)
20 October 2008	Return made up to 12/10/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
4 March 2008	Director appointed mr john richard barker (1 page)
4 March 2008	Appointment terminated director patrick shepherd (1 page)
4 March 2008	Director appointed mr john richard barker (1 page)
4 March 2008	Appointment terminated director patrick shepherd (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 October 2006	Return made up to 12/10/06; full list of members (2 pages)
17 October 2006	Return made up to 12/10/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
13 October 2005	Location of register of members (1 page)
13 October 2005	Location of register of members (1 page)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 October 2004	Return made up to 12/10/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
19 October 2003	Return made up to 12/10/03; full list of members (7 pages)
19 October 2003	Return made up to 12/10/03; full list of members (7 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
21 October 2002	Return made up to 12/10/02; full list of members (7 pages)
21 October 2002	Return made up to 12/10/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
7 November 2000	Return made up to 12/10/00; full list of members (7 pages)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Return made up to 12/10/00; full list of members (7 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 October 1999	Return made up to 12/10/99; full list of members (6 pages)
26 October 1999	Return made up to 12/10/99; full list of members (6 pages)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
4 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
4 December 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
4 December 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
10 November 1997	Return made up to 12/10/97; full list of members (8 pages)
10 November 1997	Return made up to 12/10/97; full list of members (8 pages)
4 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
4 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
11 November 1996	Return made up to 12/10/96; no change of members (4 pages)
11 November 1996	Return made up to 12/10/96; no change of members (4 pages)
27 December 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
27 December 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
8 November 1995	Return made up to 12/10/95; full list of members (10 pages)
8 November 1995	Return made up to 12/10/95; full list of members (10 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
11 February 1987	Accounts for a dormant company made up to 30 June 1986 (3 pages)
11 February 1987	Accounts for a dormant company made up to 30 June 1986 (3 pages)
23 January 1987	Return made up to 14/10/86; full list of members (5 pages)
23 January 1987	Return made up to 14/10/86; full list of members (5 pages)
21 June 1986	Full accounts made up to 30 June 1985 (3 pages)
21 June 1986	Full accounts made up to 30 June 1985 (3 pages)
22 May 1985	Accounts made up to 30 June 1984 (7 pages)
22 May 1985	Accounts made up to 30 June 1984 (7 pages)
31 May 1984	Accounts made up to 30 June 1983 (8 pages)
31 May 1984	Accounts made up to 30 June 1983 (8 pages)
22 February 1983	Accounts made up to 30 June 1982 (7 pages)
22 February 1983	Accounts made up to 30 June 1982 (7 pages)
22 February 1983	Accounts made up to 30 June 1982 (8 pages)
22 February 1983	Accounts made up to 30 June 1982 (8 pages)
6 February 1982	Accounts made up to 30 June 1981 (7 pages)
6 February 1982	Accounts made up to 30 June 1981 (7 pages)

Portasilo Research Limited

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Filing History

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