Company NamePorst (UK)
Company StatusDissolved
Company Number03227442
CategoryPrivate Unlimited Company
Incorporation Date19 July 1996(27 years, 9 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)
Previous NameAlnery No. 1578 Limited

Directors

Director NameJohan Oscar Romanie Mussche
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBelgian
StatusClosed
Appointed11 September 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 May 1998)
RoleDirector Of Companies
Correspondence AddressBommelsrede 12
Heusden 9070
Foreign
Belgium
Director NameTonny Jozef Felix Van Doorslaer
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBelgian
StatusClosed
Appointed11 September 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 May 1998)
RoleDirector Of Companies
Correspondence AddressDuilhoekstraat 45
Wetteren 9230
Foreign
Belgium
Secretary NameTonny Jozef Felix Van Doorslaer
NationalityBelgian
StatusClosed
Appointed11 September 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 May 1998)
RoleDirector Of Companies
Correspondence AddressDuilhoekstraat 45
Wetteren 9230
Foreign
Belgium
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address11 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
12 December 1997Application for striking-off (1 page)
27 September 1996Ad 11/09/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 September 1996Location of register of directors' interests (1 page)
27 September 1996Director resigned (1 page)
27 September 1996Registered office changed on 27/09/96 from: 9 cheapside london EC2V 6AD (1 page)
27 September 1996Secretary resigned;director resigned (1 page)
27 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 September 1996Location of register of members (1 page)
27 September 1996New director appointed (2 pages)
27 September 1996Ad 13/09/96--------- blf si 4861000@1000=4861000000 blf ic 0/4861000000 (2 pages)
27 September 1996Blf nc 0/5000000000 11/09/96 (1 page)
27 September 1996New secretary appointed;new director appointed (2 pages)
13 September 1996Application for reregistration from LTD to UNLTD (3 pages)
13 September 1996Members' assent for rereg from LTD to UNLTD (1 page)
13 September 1996Declaration of assent for reregistration to UNLTD (5 pages)
13 September 1996Re-registration of Memorandum and Articles (10 pages)
13 September 1996Certificate of re-registration from Limited to Unlimited (1 page)
12 September 1996Company name changed alnery no. 1578 LIMITED\certificate issued on 12/09/96 (2 pages)
19 July 1996Incorporation (17 pages)