| Company Name | Portucel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02355093 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1989(35 years, 2 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Parrish |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 23 Marcourt Road Stokenchurch High Wycombe Buckinghamshire HP14 3QX |
| Director Name | Mr Kenneth Charles Townley |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quinta Bullocks Farm Lane Wheeler End Common Wheeler End High Wycombe Bucks HP14 3NJ |
| Secretary Name | Mr Barry Percival Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 20 Grimms Meadow Walters Ash High Wycombe Buckinghamshire HP14 4UH |
| Director Name | Rui Fonseca Snr |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 04 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 December 1995) |
| Role | Marketing Director |
| Correspondence Address | C/O Portucel Ep Rua Joaquimantonio De Aggar 3 1000 Lisbon Portgal |
| Director Name | Snr Jorge Godinho |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 04 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 December 1995) |
| Role | Chairman Portucel Ep |
| Correspondence Address | C/O Portucel E P Rua Joaquim Antonio De Aguiar 3 1000 Lisbon Foreign |
Location
| Registered Address | Tudor House 90 High Street Hoddesdon Herts EN11 8HD |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 1997 | Application for striking-off (1 page) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 21 February 1996 | Director resigned (2 pages) |
| 21 February 1996 | Director resigned (2 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 January 1996 | Return made up to 04/01/96; full list of members (7 pages) |