Portways Limited

Company Name	Portways Limited
Company Status	Dissolved
Company Number	00330602
Category	Private Limited Company
Incorporation Date	9 August 1937(86 years, 9 months ago)
Dissolution Date	13 January 2011 (13 years, 3 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	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(69 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 January 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Oldfield View Hartley Wintney Hook Hampshire RG27 8JH

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington Cheshire WA3 4HN

Secretary Name	Vita Services Limited (Corporation)
Status	Closed
Appointed	01 December 2005(68 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 January 2011)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Kanakrai Ramanlal Bhatt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(55 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Whiteoaks Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(55 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	12 March 1993(55 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(59 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Richard Neil Coates
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(62 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	17 Goldsworthy Road Flixton Manchester M41 8TY

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(68 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(68 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Location

Registered Address	Times Place 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 30 September 2010 (5 pages)
13 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2010	Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
30 April 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
18 October 2008	Appointment of a voluntary liquidator (1 page)
18 October 2008	Appointment of a voluntary liquidator (1 page)
18 October 2008	Declaration of solvency (3 pages)
18 October 2008	Declaration of solvency (3 pages)
18 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-30 (2 pages)
8 July 2008	Director appointed nicholas james burley (3 pages)
8 July 2008	Director appointed nicholas james burley (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from oldham road middleton manchester M24 2DB (1 page)
6 May 2008	Registered office changed on 06/05/2008 from oldham road middleton manchester M24 2DB (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 February 2008	Accounts made up to 31 December 2007 (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 July 2007	Accounts made up to 31 December 2006 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (4 pages)
22 May 2007	New director appointed (4 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 August 2006	Accounts made up to 31 December 2005 (2 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
30 August 2005	Accounts made up to 31 December 2004 (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
22 April 2005	Return made up to 12/03/05; full list of members (7 pages)
22 October 2004	Accounts made up to 31 December 2003 (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 April 2004	Return made up to 12/03/04; full list of members (7 pages)
20 April 2004	Return made up to 12/03/04; full list of members (7 pages)
30 August 2003	Accounts made up to 31 December 2002 (2 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 April 2003	Return made up to 12/03/03; full list of members (7 pages)
23 April 2003	Return made up to 12/03/03; full list of members (7 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2002	Accounts made up to 31 December 2001 (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 March 2002	Return made up to 12/03/02; full list of members (6 pages)
27 March 2002	Return made up to 12/03/02; full list of members (6 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 March 2001	Accounts made up to 31 December 2000 (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
16 March 2000	Return made up to 12/03/00; full list of members (6 pages)
16 March 2000	Return made up to 12/03/00; full list of members (6 pages)
5 March 2000	Accounts made up to 31 December 1999 (2 pages)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 March 1999	Return made up to 12/03/99; full list of members (7 pages)
16 March 1999	Return made up to 12/03/99; full list of members (7 pages)
9 March 1999	Accounts made up to 31 December 1998 (2 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 March 1998	Return made up to 12/03/98; full list of members (6 pages)
20 March 1998	Accounts made up to 31 December 1997 (2 pages)
20 March 1998	Return made up to 12/03/98; full list of members (6 pages)
3 April 1997	Return made up to 12/03/97; full list of members (5 pages)
3 April 1997	Return made up to 12/03/97; full list of members (5 pages)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 April 1997	Accounts made up to 31 December 1996 (2 pages)
13 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
28 March 1996	Accounts made up to 31 December 1995 (2 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 March 1996	Return made up to 12/03/96; full list of members (6 pages)
24 March 1996	Return made up to 12/03/96; full list of members (6 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 March 1995	Accounts made up to 31 December 1994 (2 pages)
16 March 1995	Return made up to 12/03/95; full list of members (6 pages)
16 March 1995	Return made up to 12/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
15 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1987	Director's particulars changed (1 page)
15 October 1987	Director's particulars changed (1 page)
28 November 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
28 November 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 August 1937	Certificate of incorporation (1 page)
9 August 1937	Certificate of incorporation (1 page)

Portways Limited

Business Activity

Directors

Location

Accounts

Filing History

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