Company NamePoterquay Limited
Company StatusDissolved
Company Number03143460
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date16 December 1997 (23 years, 6 months ago)

Directors

Director NameSir Philip Nigel Ross Green
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 16 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Marylebone Road
London
NW1 5QD
Secretary NameGeoffrey Walters
NationalityBritish
StatusClosed
Appointed24 January 1996(2 weeks, 6 days after company formation)
Appointment Duration1 year, 10 months (closed 16 December 1997)
RoleCompany Director
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameMr David Alan Thompson
NationalityBritish
StatusClosed
Appointed06 March 1996(2 months after company formation)
Appointment Duration1 year, 9 months (closed 16 December 1997)
RoleCompany Director
Correspondence AddressBarnfield House East Common
Harpenden
Hertfordshire
AL5 1AW
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressHarman House
1 George Street
Uxbridge
UB8 1QQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

16 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
26 August 1997First Gazette notice for compulsory strike-off (1 page)
5 July 1996New secretary appointed (1 page)
5 July 1996Secretary resigned (2 pages)
18 March 1996New director appointed (2 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 February 1996Director resigned (1 page)
21 February 1996Secretary resigned;director resigned (2 pages)
21 February 1996New secretary appointed (1 page)
21 February 1996Registered office changed on 21/02/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
20 February 1996Particulars of mortgage/charge (11 pages)
4 January 1996Incorporation (16 pages)