About

Registered Number: 02189226
Date of Incorporation: 05/11/1987 (36 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 9 months ago)
Registered Address: House 3, Floor 3, Room 18 The Maltings, East Tyndall Street, Cardiff, CF24 5EA,

 

Founded in 1987, Port Securities Ltd has its registered office in Cardiff, it's status is listed as "Dissolved". We do not know the number of employees at this business. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Handel N/A 31 March 1999 1
MATTHEWS, Kenneth N/A 15 February 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 09 May 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
AD01 - Change of registered office address 27 November 2018
AD01 - Change of registered office address 27 November 2018
TM01 - Termination of appointment of director 26 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 08 April 2018
PSC04 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
CH01 - Change of particulars for director 08 December 2017
PSC04 - N/A 08 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 03 May 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 19 May 2003
288b - Notice of resignation of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 30 May 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 17 July 1995
288 - N/A 15 March 1995
363b - Annual Return 15 March 1995
AA - Annual Accounts 03 November 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 29 June 1993
288 - N/A 29 June 1993
288 - N/A 05 March 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 29 June 1992
287 - Change in situation or address of Registered Office 20 February 1992
395 - Particulars of a mortgage or charge 23 November 1991
AA - Annual Accounts 05 November 1991
395 - Particulars of a mortgage or charge 15 July 1991
363b - Annual Return 28 May 1991
AA - Annual Accounts 22 May 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
395 - Particulars of a mortgage or charge 01 August 1990
395 - Particulars of a mortgage or charge 14 July 1990
363 - Annual Return 03 July 1990
363 - Annual Return 22 November 1989
PUC 5 - N/A 13 January 1988
PUC 2 - N/A 13 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1987
288 - N/A 11 November 1987
NEWINC - New incorporation documents 05 November 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 22 November 1991 Outstanding

N/A

Legal charge 10 July 1991 Outstanding

N/A

Debenture 17 July 1990 Outstanding

N/A

Mortgage executed outside the U.k on property outside the U.K. 05 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.