Ganport Limited

Company Name	Ganport Limited
Company Status	Dissolved
Company Number	03547350
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Closed
Appointed	16 October 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Secretary Name	Henrietta Carey
Nationality	British
Status	Closed
Appointed	05 October 2007(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 20 August 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Kleinwort Benson Trustees Ltd (Corporation)
Status	Closed
Appointed	21 September 1998(5 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 20 August 2008)
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	21 September 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Gabrielle Sara Keller
Nationality	British
Status	Resigned
Appointed	21 September 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	63 Avenue Road Woodside Park London N12 8PY

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2000)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	07 June 2001(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,543
Cash	£8,622
Current Liabilities	£24,166

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 March 2008	Application for striking-off (1 page)
19 October 2007	New secretary appointed (2 pages)
30 April 2007	Return made up to 17/04/07; full list of members (5 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 17/04/06; full list of members (5 pages)
27 April 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
25 April 2006	Director's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page)
22 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
6 June 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
25 April 2005	Return made up to 17/04/05; full list of members (5 pages)
24 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
13 May 2004	Return made up to 17/04/04; full list of members (5 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
27 May 2003	Full accounts made up to 30 April 2002 (10 pages)
21 May 2003	Return made up to 17/04/03; full list of members (5 pages)
1 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
3 May 2002	Return made up to 17/04/02; full list of members (5 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
26 April 2001	Return made up to 17/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
17 May 2000	Return made up to 17/04/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 30 April 1999 (11 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
30 September 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
26 April 1999	Return made up to 17/04/99; full list of members (7 pages)
1 April 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Ad 21/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
29 September 1998	Director resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
17 April 1998	Incorporation (11 pages)

Ganport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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