Company NameBlack Portch & Swain Limited
Company StatusDissolved
Company Number00794986
CategoryPrivate Limited Company
Incorporation Date6 March 1964(60 years, 1 month ago)
Dissolution Date23 September 1997 (26 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRobert Edward Lee
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1992(28 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 23 September 1997)
RoleInsurance Broker
Correspondence Address15 Spencefield Lane
Leicester
Leicestershire
LE5 6PT
Director NameIan Marshall
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1992(28 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 23 September 1997)
RoleChartered Accountant
Correspondence Address43 Belsize Road
London
NW6 4RX
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusClosed
Appointed19 April 1994(30 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 23 September 1997)
RoleCompany Director
Correspondence AddressInshriach
Back Lane
Bucks Horn Oak
Surrey
GU10 4LW
Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(33 years, 2 months after company formation)
Appointment Duration4 months (closed 23 September 1997)
RoleDirector Admin Services
Correspondence AddressSkurrays
Petteridge Lane
Matfield
Kent
TN12 7LT
Director NameMichael David Conway
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(28 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 May 1997)
RoleChartered Secretary
Correspondence Address29 Tomswood Road
Chigwell
Essex
IG7 5QR
Secretary NameMichael David Conway
NationalityBritish
StatusResigned
Appointed13 October 1992(28 years, 7 months after company formation)
Appointment Duration1 year (resigned 13 October 1993)
RoleCompany Director
Correspondence Address29 Tomswood Road
Chigwell
Essex
IG7 5QR
Secretary NameLynn Maria Beever
NationalityBritish
StatusResigned
Appointed13 October 1993(29 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 January 1994)
RoleCompany Director
Correspondence Address226 Lodge Lane
Grays
Essex
RM16 2TH

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
3 June 1997First Gazette notice for compulsory strike-off (1 page)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)