IQ Port Limited

Company Name	IQ Port Limited
Company Status	Dissolved
Company Number	03462666
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Iqport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 February 2006)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 February 2006)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	20 April 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Robert Brynley Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 1998)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	26 Eastleigh Avenue Harrow Middlesex HA2 0UF

Director Name	Mr David Leal Leal-Bennett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Thurlstone House The Avenue Hitchin Hertfordshire SG4 9RJ

Secretary Name	Mr Robert Brynley Lewis
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 1998)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	26 Eastleigh Avenue Harrow Middlesex HA2 0UF

Director Name	Nicholas Anthony Hynes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Bekyns Hedge 31 Lytton Grove Putney London SW15 2EZ

Director Name	Stephen Denis Blythin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 1999)
Role	Company Director
Correspondence Address	18 Cremer Place Faversham Kent ME13 7SG

Director Name	Frederick Francis McMahon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1999)
Role	Company Director
Correspondence Address	10 Hopping Jacks Lane Danbury Chelmsford Essex CM3 4PN

Director Name	Mr Kelvin Desmond Moore
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1999)
Role	Company Director
Correspondence Address	52 Anne Boleyns Walk Sutton Surrey SM3 8DF

Director Name	Nigel Geoffrey Stockton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Yorke Road Reigate Surrey RH2 9HB

Director Name	Dr Andrew Alexander Ross
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashfield Snowdenham Links Road Bramley Surrey GU5 0BX

Director Name	Stephen Denis Blythin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 February 2001)
Role	Company Director
Correspondence Address	The Old Bakery Sheldwich Lees Faversham Kent ME13 0NG

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
5 October 2005	Application for striking-off (1 page)
13 July 2005	Director resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 December 2000 (11 pages)
5 December 2001	Return made up to 07/11/01; full list of members (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: 15-18 featherstone street london EC1Y 8QS (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
24 January 2001	Return made up to 07/11/00; full list of members (6 pages)
17 January 2001	Location of register of members (1 page)
17 January 2001	Location of register of directors' interests (1 page)
1 December 2000	Full accounts made up to 31 December 1999 (11 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 April 1999	Director resigned (1 page)
28 January 1999	Director's particulars changed (1 page)
3 December 1998	Return made up to 07/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
16 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 March 1998	Memorandum and Articles of Association (4 pages)
20 March 1998	Company name changed iqport LIMITED\certificate issued on 23/03/98 (4 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 December 1997	Company name changed arrowdew LIMITED\certificate issued on 23/12/97 (2 pages)
7 November 1997	Incorporation (24 pages)

IQ Port Limited

Business Activity

Directors

Location

Accounts

Filing History

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