General Port Services Limited

Company Name	General Port Services Limited
Directors	Gary John Spencer and John Bernard Spencer
Company Status	Dissolved
Company Number	02517837
Category	Private Limited Company
Incorporation Date	3 July 1990(33 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Gary John Spencer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 1993(2 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorns Chatham Kent ME5 9DS

Secretary Name	Mr Gary John Spencer
Nationality	British
Status	Current
Appointed	10 February 1993(2 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorns Chatham Kent ME5 9DS

Director Name	Mr John Bernard Spencer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 1996(5 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	95 Fairview Avenue Gillingham Kent ME8 0QD

Director Name	Mrs Kathleen Lilian Morris
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Primrose Cottagee Church Knowle Warehamd Green Dorset BH20 5NJ

Director Name	Mrs Anne Marie Pearse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 1996)
Role	Company Director
Correspondence Address	10 Sydenham Avenue London SE26 6UH

Director Name	Mrs Julie Diane Spencer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 1996)
Role	Company Director
Correspondence Address	11 Longacre Close Parkwood Rainham Kent

Director Name	Anthony Charles Pearse
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 April 2000)
Role	Executive Director
Correspondence Address	48 Vale Square Ramsgate Kent CT11 9DA

Location

Registered Address	C/O Singla And Co 12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,981,697
Gross Profit	£1,271,152
Cash	£124,607
Current Liabilities	£2,149,695

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

5 July 2005	Bona Vacantia disclaimer (1 page)
11 February 2005	Dissolved (1 page)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2003	Statement of affairs (5 pages)
17 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2003	Appointment of a voluntary liquidator (1 page)
26 October 2003	Registered office changed on 26/10/03 from: 302 stradbroke grove ilford essex IG5 0DE (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
3 December 2002	Full accounts made up to 31 July 2001 (14 pages)
26 November 2002	Return made up to 10/02/02; full list of members (8 pages)
26 November 2002	Compulsory strike-off action has been discontinued (1 page)
5 November 2002	First Gazette notice for compulsory strike-off (1 page)
1 February 2002	Full accounts made up to 31 July 2000 (15 pages)
25 June 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2000	Full accounts made up to 31 July 1999 (15 pages)
11 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 10/02/00; full list of members (8 pages)
18 August 1999	Full accounts made up to 31 July 1998 (12 pages)
26 May 1999	Full accounts made up to 31 July 1997 (11 pages)
30 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1998	Return made up to 10/02/98; full list of members (6 pages)
24 December 1997	Particulars of mortgage/charge (6 pages)
31 October 1997	Full accounts made up to 31 July 1996 (11 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1997	Return made up to 10/02/97; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	New director appointed (1 page)
22 April 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
5 June 1995	Full accounts made up to 31 July 1994 (11 pages)

General Port Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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