Portenoy Limited

01305236

Company Name	Portenoy Limited
Company Status	Dissolved
Company Number	01305236
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)
Dissolution Date	30 November 1999 (24 years, 5 months ago)
Previous Name	All Court Sportswear Limited

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Miss Jessica Evelyn Hill
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 1999)
Role	Company Director
Correspondence Address	27 Regency House London NW1 3NB

Director Name	Mr Susan Elizabeth Hudson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 1999)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	Teesdale House Hassop Road Bakewell Derbyshire DE45 1AP

Director Name	Mr Derek Arthur Onslow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 1999)
Role	Production Director
Country of Residence	England
Correspondence Address	95 Riefield Road Eltham London SE9 2RB

Secretary Name	Mr Derek Arthur Onslow
Nationality	British
Status	Closed
Appointed	30 May 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Riefield Road Eltham London SE9 2RB

Director Name	Mark Anthony Maude
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 30 November 1999)
Role	Company Director
Correspondence Address	Adelaide Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6HA

Director Name	Graham William Lack
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	1 Box Ridge Avenue Purley Surrey CR8 3AR

Location

Registered Address	52-56 Osnaburgh Street London NW1 3ND
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999	First Gazette notice for voluntary strike-off (1 page)
30 June 1999	Application for striking-off (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (7 pages)
6 June 1999	Return made up to 25/05/99; no change of members (8 pages)
15 March 1999	Company name changed all court sportswear LIMITED\certificate issued on 16/03/99 (2 pages)
21 July 1998	Full accounts made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 25/05/98; full list of members (10 pages)
3 March 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (7 pages)
4 June 1997	Return made up to 25/05/97; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
7 June 1996	Return made up to 25/05/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 March 1995	Particulars of mortgage/charge (16 pages)

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