| Company Name | Portsail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00639045 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1959(64 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | South West Meat Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| SIC 1551 | Operation dairies & cheese making |
| SIC 10511 | Liquid milk and cream production |
| SIC 1571 | Manufacture of prepared farm animal feeds |
| SIC 10910 | Manufacture of prepared feeds for farm animals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Secretary Name | Brian Durran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Director Name | Mr Brian Cornelius Mehigan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 January 2002(42 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 01 March 2016) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Killelton Camp Tralee County Kerry Ireland |
| Director Name | Stan McCarthy |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 2008(48 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 March 2016) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | 119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521 |
| Director Name | Mr Flor Healy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 2008(48 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 10 Whites Gate Whites Road Castleknock Dublin 15 Ireland |
| Director Name | Mr Denis Brosnan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 02 January 2002) |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Croom House Croom County Limerick Ireland |
| Director Name | Denis Cregan |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 13 May 2008) |
| Role | Deputy Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Lisdara Oakpark Tralee County Kerry Ireland |
| Director Name | Hugh Friel |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1991(31 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 13 May 2008) |
| Role | Managing Director |
| Correspondence Address | Gurrane Listellick Tralee County Kerry Ireland |
Contact
| Website | kerryfoodservice.co.uk |
|---|---|
| Telephone | 01784 430777 |
| Telephone region | Staines |
Location
| Registered Address | Thorpe Lea Manor Thorpe Lea Road Egham Surrey. TW20 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Kerry Treasury Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 15 January 2015 | Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Flor Healy on 1 January 2015 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (15 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (15 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (15 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (15 pages) |
| 16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (15 pages) |
| 16 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (15 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
| 2 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
| 3 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
| 3 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (15 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 17 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 17 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 19 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 19 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 11 July 2008 | Director appointed stan mccarthy (2 pages) |
| 11 July 2008 | Director appointed flor healy (2 pages) |
| 11 July 2008 | Appointment terminated director denis cregan (1 page) |
| 11 July 2008 | Appointment terminated director hugh friel (1 page) |
| 11 July 2008 | Director appointed stan mccarthy (2 pages) |
| 11 July 2008 | Appointment terminated director denis cregan (1 page) |
| 11 July 2008 | Appointment terminated director hugh friel (1 page) |
| 11 July 2008 | Director appointed flor healy (2 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 28 August 2007 | Return made up to 09/07/07; no change of members (5 pages) |
| 28 August 2007 | Return made up to 09/07/07; no change of members (5 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 September 2006 | Return made up to 09/07/06; full list of members
|
| 6 September 2006 | Return made up to 09/07/06; full list of members
|
| 1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 1 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 July 2003 | Return made up to 09/07/03; full list of members
|
| 21 July 2003 | Return made up to 09/07/03; full list of members
|
| 25 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 25 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 July 2002 | Return made up to 09/07/02; full list of members
|
| 19 July 2002 | Return made up to 09/07/02; full list of members
|
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | New director appointed (2 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 September 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |