Company NamePortcullis Car Warranties Limited
Company StatusDissolved
Company Number01346714
CategoryPrivate Limited Company
Incorporation Date4 January 1978(46 years, 3 months ago)
Dissolution Date25 March 1997 (27 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Rayner
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(13 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 25 March 1997)
RoleVat Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Elmete Drive
Leeds
West Yorkshire
LS8 2LA
Secretary NameMrs Dorothy Anne Fryer
NationalityBritish
StatusClosed
Appointed28 May 1992(14 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 25 March 1997)
RoleCompany Director
Correspondence Address6 Fairfield Close
Sherburn In Elmet
Leeds
West Yorkshire
LS25 6LX
Director NameMr John Philip Rayner
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(13 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 May 1992)
RoleComputer Engineer
Correspondence Address25 Elmete Drive
Leeds
West Yorkshire
LS8 2LA
Secretary NameMr Philip Rayner
NationalityBritish
StatusResigned
Appointed14 June 1991(13 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Elmete Drive
Leeds
West Yorkshire
LS8 2LA

Location

Registered AddressNorth Lane House
9b North Lane
Headingley
Leeds
LS6 3HG
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
21 October 1996Application for striking-off (1 page)
6 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 July 1995Return made up to 14/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)