Company NamePortdell Limited
Company StatusDissolved
Company Number00964511
CategoryPrivate Limited Company
Incorporation Date22 October 1969(52 years, 3 months ago)
Dissolution Date19 May 2015 (6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMr Nabeel Zaki Boutros
NationalityBritish
StatusClosed
Appointed16 December 1991(22 years, 2 months after company formation)
Appointment Duration23 years, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address161 Chertsey Road
Twickenham
Middlesex
TW1 1ER
Director NameMr Nabeel Zaki Boutros
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2014(45 years, 2 months after company formation)
Appointment Duration5 months, 1 week (closed 19 May 2015)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address161 Chertsey Road
Twickenham
Middlesex
TW1 1ER
Director NameMr Joseph Michael Jaffe
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(22 years, 2 months after company formation)
Appointment Duration23 years (resigned 12 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address161 Chertsey Road
Twickenham
Middlesex
TW1 1ER
Director NameMr Norman Selwyn Harris
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(22 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressHigh Gate
Sandown Avenue
Esher
Surrey
KT10 9NT
Director NameMr Abraham Jaffe
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(22 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 19 March 2009)
RoleCompany Director
Correspondence AddressFlat 9
11 Brompton Place
London
SW3 1QE
Director NameDerek Jonathan Murray
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(30 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 12 December 2014)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address161 Chertsey Road
Twickenham
Middlesex
TW1 1ER

Contact

Websitewww.curriemotors.co.uk/

Location

Registered Address161 Chertsey Road
Twickenham
Middlesex
TW1 1ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Hanover Berkeley Securities LTD
75.00%
Ordinary
25 at £1Currie Finance & Leasing Co. LTD
25.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
26 January 2015Application to strike the company off the register (3 pages)
26 January 2015Application to strike the company off the register (3 pages)
31 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
31 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
22 December 2014Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
22 December 2014Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
22 December 2014Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
22 December 2014Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014 (1 page)
22 December 2014Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014 (1 page)
22 December 2014Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014 (2 pages)
21 August 2014Accounts made up to 30 April 2014 (1 page)
21 August 2014Accounts made up to 30 April 2014 (1 page)
27 December 2013Annual return made up to 16 December 2013 with a full list of shareholders (5 pages)
27 December 2013Annual return made up to 16 December 2013 with a full list of shareholders (5 pages)
16 August 2013Satisfaction of charge 4 in full (1 page)
16 August 2013Satisfaction of charge 3 in full (1 page)
16 August 2013Satisfaction of charge 2 in full (1 page)
16 August 2013Satisfaction of charge 1 in full (1 page)
16 August 2013Satisfaction of charge 1 in full (1 page)
16 August 2013Satisfaction of charge 2 in full (1 page)
16 August 2013Satisfaction of charge 3 in full (1 page)
16 August 2013Satisfaction of charge 4 in full (1 page)
16 July 2013Accounts made up to 30 April 2013 (1 page)
16 July 2013Accounts made up to 30 April 2013 (1 page)
28 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
24 August 2012Accounts made up to 30 April 2012 (1 page)
24 August 2012Accounts made up to 30 April 2012 (1 page)
20 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts made up to 30 April 2011 (1 page)
6 September 2011Accounts made up to 30 April 2011 (1 page)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
6 October 2010Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
3 September 2010Accounts made up to 30 April 2010 (1 page)
3 September 2010Accounts made up to 30 April 2010 (1 page)
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
19 August 2009Accounts made up to 30 April 2009 (1 page)
19 August 2009Accounts made up to 30 April 2009 (1 page)
21 April 2009Appointment terminated director abraham jaffe (1 page)
21 April 2009Appointment terminated director abraham jaffe (1 page)
19 December 2008Return made up to 16/12/08; full list of members (4 pages)
19 December 2008Return made up to 16/12/08; full list of members (4 pages)
2 September 2008Accounts made up to 30 April 2008 (1 page)
2 September 2008Accounts made up to 30 April 2008 (1 page)
12 February 2008Director's particulars changed (1 page)
12 February 2008Director's particulars changed (1 page)
28 December 2007Return made up to 16/12/07; full list of members (3 pages)
28 December 2007Return made up to 16/12/07; full list of members (3 pages)
21 August 2007Accounts made up to 30 April 2007 (1 page)
21 August 2007Accounts made up to 30 April 2007 (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
28 December 2006Return made up to 16/12/06; full list of members (3 pages)
28 December 2006Return made up to 16/12/06; full list of members (3 pages)
3 October 2006Full accounts made up to 30 April 2006 (12 pages)
3 October 2006Full accounts made up to 30 April 2006 (12 pages)
21 December 2005Return made up to 16/12/05; full list of members (3 pages)
21 December 2005Return made up to 16/12/05; full list of members (3 pages)
9 September 2005Full accounts made up to 30 April 2005 (13 pages)
9 September 2005Full accounts made up to 30 April 2005 (13 pages)
4 January 2005Return made up to 16/12/04; full list of members (7 pages)
4 January 2005Return made up to 16/12/04; full list of members (7 pages)
6 December 2004Full accounts made up to 30 April 2004 (13 pages)
6 December 2004Full accounts made up to 30 April 2004 (13 pages)
19 January 2004Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
(7 pages)
19 January 2004Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
(7 pages)
24 November 2003Full accounts made up to 30 April 2003 (14 pages)
24 November 2003Full accounts made up to 30 April 2003 (14 pages)
2 January 2003Return made up to 16/12/02; full list of members (7 pages)
2 January 2003Return made up to 16/12/02; full list of members (7 pages)
23 October 2002Full accounts made up to 30 April 2002 (13 pages)
23 October 2002Full accounts made up to 30 April 2002 (13 pages)
3 January 2002Return made up to 16/12/01; full list of members (7 pages)
3 January 2002Return made up to 16/12/01; full list of members (7 pages)
19 December 2001Full accounts made up to 30 April 2001 (12 pages)
19 December 2001Full accounts made up to 30 April 2001 (12 pages)
13 February 2001Full accounts made up to 30 April 2000 (11 pages)
13 February 2001Full accounts made up to 30 April 2000 (11 pages)
29 December 2000Return made up to 16/12/00; full list of members (7 pages)
29 December 2000Return made up to 16/12/00; full list of members (7 pages)
17 February 2000New director appointed (3 pages)
17 February 2000New director appointed (3 pages)
14 February 2000Full accounts made up to 30 April 1999 (11 pages)
14 February 2000Full accounts made up to 30 April 1999 (11 pages)
7 January 2000Return made up to 16/12/99; full list of members (6 pages)
7 January 2000Return made up to 16/12/99; full list of members (6 pages)
23 February 1999Full accounts made up to 30 April 1998 (11 pages)
23 February 1999Full accounts made up to 30 April 1998 (11 pages)
7 January 1999Return made up to 16/12/98; no change of members (6 pages)
7 January 1999Return made up to 16/12/98; no change of members (6 pages)
18 February 1998Full accounts made up to 30 April 1997 (11 pages)
18 February 1998Full accounts made up to 30 April 1997 (11 pages)
8 January 1998Return made up to 16/12/97; no change of members (6 pages)
8 January 1998Return made up to 16/12/97; no change of members (6 pages)
12 February 1997Full accounts made up to 30 April 1996 (11 pages)
12 February 1997Full accounts made up to 30 April 1996 (11 pages)
2 January 1997Return made up to 16/12/96; full list of members (8 pages)
2 January 1997Return made up to 16/12/96; full list of members (8 pages)
12 January 1996Full accounts made up to 30 April 1995 (11 pages)
12 January 1996Full accounts made up to 30 April 1995 (11 pages)
28 December 1995Return made up to 16/12/95; no change of members (5 pages)
28 December 1995Return made up to 16/12/95; no change of members (5 pages)
5 May 1995Director resigned (2 pages)
5 May 1995Director resigned (2 pages)