Black Portch & Swain (Financial Services) Limited

Company Name	Black Portch & Swain (Financial Services) Limited
Company Status	Dissolved
Company Number	02181346
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(9 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 June 2006)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 June 2006)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Robert Edward Lee
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 September 2000)
Role	Insurance Broker
Correspondence Address	15 Spencefield Lane Leicester Leicestershire LE5 6PT

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 1998)
Role	Chartered Accountant
Correspondence Address	43 Belsize Road London NW6 4RX

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	31 July 1993(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	19 April 1994(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	Application for striking-off (1 page)
11 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Return made up to 31/07/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Return made up to 31/07/04; full list of members (6 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2003	Return made up to 31/07/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002	Location of register of members (1 page)
20 August 2002	Director resigned (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 31/07/00; full list of members (6 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Return made up to 31/07/99; full list of members (7 pages)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 August 1998	Return made up to 31/07/98; full list of members (6 pages)
21 January 1998	Director resigned (1 page)
14 August 1997	Return made up to 31/07/97; full list of members (5 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (7 pages)
3 August 1995	Return made up to 31/07/95; full list of members (16 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 June 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
20 February 1994	Accounts for a dormant company made up to 31 December 1992 (5 pages)
1 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

Black Portch & Swain (Financial Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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