Company NamePortbrook Limited
Company StatusDissolved
Company Number03378502
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameBassam Dabbas
Date of BirthFebruary 1956 (Born 68 years ago)
NationalitySyrian
StatusClosed
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address500 Welford Road
Oxford
LE2 6EL
Secretary NameAhmad Obeid
NationalityLebanese
StatusClosed
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address37 Harford House
Tavistock Crescent
London
W11 1AY
Director NameAbdul Al-Haj
Date of BirthMarch 1960 (Born 64 years ago)
NationalityLebanese
StatusClosed
Appointed10 September 1998(1 year, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 25 February 2003)
RoleCompany Director
Correspondence AddressBouze Labrazne Street
Aoude Building First Floor Beirut
Lebanon
Foreign
Secretary NameKhadous Al-Haj
NationalityBritish
StatusClosed
Appointed10 September 1998(1 year, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 25 February 2003)
RoleCompany Director
Correspondence AddressBouze Labrazne Street
Aovde Building First Floor Beirut
Lebanon
Foreign
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressUnit F15 Acton Business Centre
School Road
London
NW10 6TD
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2001Return made up to 30/05/01; full list of members (7 pages)
6 July 2000Return made up to 30/05/00; full list of members (7 pages)
14 December 1999Return made up to 30/05/99; no change of members (4 pages)
14 December 1999Compulsory strike-off action has been discontinued (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
21 September 1998Return made up to 30/05/98; full list of members (6 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Registered office changed on 02/01/98 from: 152 city road london EC1V 2NX (1 page)
10 June 1997Secretary resigned (1 page)
10 June 1997Director resigned (1 page)
30 May 1997Incorporation (10 pages)