| Company Name | Porchester Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223870 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 9 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 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 | Brian Anthony Hamilton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2001) |
| Role | Importer |
| Correspondence Address | Flat 2 40 Seaton Place St Helier Jersey JE2 3QL |
| Secretary Name | Darryl Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 33 Berwick Street London W1V 3RF |
| Director Name | Anthony Frederick Marsden |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 May 1997) |
| Role | Clothing Wholesaler |
| Correspondence Address | 16 Earlham Street London Wc2 |
| Secretary Name | Antonio Felipe Garcia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 May 1997) |
| Role | Company Director |
| Correspondence Address | 4 Gaisford Street London Nw5 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Basement 13 Brewer Street London W1R 3FN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 April 1999 | Full accounts made up to 31 July 1998 (3 pages) |
| 21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 20 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Resolutions
|
| 14 May 1997 | New secretary appointed (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 13 brewer street london W1R (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: suite 14153 72 new bond street london W1Y 9DD (1 page) |
| 6 August 1996 | New secretary appointed (1 page) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 12 July 1996 | Incorporation (27 pages) |