Fiveport Limited

Company Name	Fiveport Limited
Company Status	Dissolved
Company Number	00977163
Category	Private Limited Company
Incorporation Date	15 April 1970(54 years ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Plastic Shims & Gaskets Co. Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Linda Smith
Nationality	British
Status	Closed
Appointed	27 January 1992(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Audley Gardens Loughton Essex IG10 2EL

Director Name	Linda Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1993(22 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Audley Gardens Loughton Essex IG10 2EL

Director Name	Yasmin Kaneez Feussner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1994(24 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 August 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unter Gasse 7 Schimsheim 55288 Foreign Germany

Director Name	Mr Lawrence Abbas Gardezi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(27 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marwell Close West Wickham Kent BR4 9QR

Director Name	Sarah Rima Rocheford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(27 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	2478 Salem Place Fullerton Ca 92835 United States

Director Name	Tahir Kazmi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(29 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	13124 Lou Alice Way Oakhill Va 22171 United States

Director Name	Gordon Richard Brown
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	14 Etheridge Road Loughton Essex IG10 2HT

Director Name	William John Cage
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(21 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Penlee House Pleasant Valley Off Workhouse Lane East Farleigh Maidstone Kent ME15 5QA

Director Name	Mr Inam Ali Gardezi
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(21 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Chairman
Correspondence Address	87 Theydon Park Road Theydon Bois Epping Essex CM16 7LS

Director Name	Mrs Josephine Gardezi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	15735-Birchwood Lane Mirada California Ca 90638 Foreign

Secretary Name	William John Cage
Nationality	British
Status	Resigned
Appointed	12 June 1991(21 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Penlee House Pleasant Valley Off Workhouse Lane East Farleigh Maidstone Kent ME15 5QA

Director Name	Pushker Raj Sharma
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1996)
Role	Works Manager
Correspondence Address	70 Beaulieu Avenue Sydenham London SE26 6PW

Director Name	Charles Adrian Asprey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	1 Olliffe Close Walderslade Chatham Kent ME5 9NW

Location

Registered Address	49-53 Glengall Road Peckham London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£148,364
Current Liabilities	£105,123

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	Application for striking-off (1 page)
22 June 2007	Return made up to 12/06/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 12/06/06; full list of members (4 pages)
14 February 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
13 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 June 2005	Return made up to 12/06/05; full list of members (4 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
21 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2002	New director appointed (2 pages)
27 June 2002	Return made up to 12/06/02; full list of members (9 pages)
9 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 October 2001	Auditor's resignation (1 page)
28 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 July 2000	Ad 02/05/00--------- Â£ si 70000@1 (2 pages)
7 July 2000	Nc inc already adjusted 02/05/00 (1 page)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 2000	Ad 02/05/00--------- Â£ si 900@1=900 Â£ ic 20000/20900 (2 pages)
11 April 2000	Director resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	New director appointed (2 pages)
17 June 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 July 1997	Return made up to 12/06/97; no change of members (4 pages)
1 July 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 June 1996	Director resigned (1 page)
6 June 1996	Return made up to 12/06/96; full list of members (6 pages)
20 February 1996	Director resigned (2 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Return made up to 12/06/95; no change of members (6 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Fiveport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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