| Company Name | WM. McGinn & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484734 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Portstop Limited |
Directors
| Secretary Name | John Anthony Keith Harmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 September 1999) |
| Role | Consultant |
| Correspondence Address | 14 Lion Works Station Road Whittlesford Cambridge Cambridgeshire CB2 4NL |
| Director Name | Ponniah Swami Nathan |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 9 Taylor Road Wallington Surrey SM6 0AY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | John Anthony Keith Harmer |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 February 1998) |
| Role | Consultant |
| Correspondence Address | 14 Lion Works Station Road Whittlesford Cambridge Cambridgeshire CB2 4NL |
| Director Name | Richard Piatt Sommerfield Jr |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 February 1998) |
| Role | Brewing |
| Correspondence Address | 3 Yew Trees Village Road Thorpe Egham Surrey TW20 8TP |
Location
| Registered Address | 486 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Ad 09/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 January 1998 | Company name changed portstop LIMITED\certificate issued on 02/02/98 (2 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 16 st john street london EC1M 4AY (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 22 December 1997 | Incorporation (16 pages) |