| Company Name | Portroyal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399677 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 9 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Roger Adrian Cummins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marlborough House Courtlands Sheen Road Richmond Surrey TW10 5AR |
| Secretary Name | Georgina Catchpole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30a Oakwood Avenue Beckenham Kent BR3 6PJ |
| Secretary Name | Marc Dennis Chatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
| Director Name | Marc Dennis Chatfield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
| Director Name | Mr Peter David Collins |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Victor Gardens Hockley Essex SS5 4DY |
Location
| Registered Address | 2 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90 |
| Cash | £90 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2005 | Secretary resigned;director resigned (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 July 2005 | Return made up to 04/08/04; full list of members (3 pages) |
| 14 May 2004 | Return made up to 04/08/03; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 14 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 October 2003 | Director resigned (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 36 john street london WC1N 2AT (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 15 September 2000 | Return made up to 07/07/00; full list of members
|
| 15 March 2000 | Return made up to 07/07/99; full list of members
|
| 18 May 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 2 May 1999 | Resolutions
|
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 45 bedford row london WC1R 4LR (1 page) |