Portcap (ONE) Limited

Company Name	Portcap (ONE) Limited
Company Status	Dissolved
Company Number	03744330
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)
Previous Name	Shelfco (No.1626) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter William Martin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 July 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Braemar Appledore Road Tenterden Kent TN30 7BE

Director Name	Ann Susan Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 July 2006)
Role	Bank Official
Correspondence Address	12 Brabourne Rise Park Langley Beckenham Kent BR3 6SG

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 July 2006)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 1999)
Role	Chartered Accountant
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Director Name	John Ian Saggers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 1999)
Role	Chartered Surveyor
Correspondence Address	Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 1999)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Margaret Jacqueline Connolly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2001)
Role	Bank Official
Correspondence Address	212a New North Road Ilford Essex IG6 3BS

Director Name	Mr Graham Richard Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Bank Official
Correspondence Address	26 Tower Avenue Chelmsford Essex CM1 2PW

Director Name	Mr Adrian Charles Thompson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	32 Leerdam Drive London E14 3JJ

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	14 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Alastair Cockburn Hay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2004)
Role	Banking
Country of Residence	Scotland
Correspondence Address	97 Barons Hill Avenue Linlithgow West Lothian EH49 7JQ Scotland

Director Name	Mr Ian Rogan Sharpe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2004)
Role	Banking
Country of Residence	Scotland
Correspondence Address	33 Newmills Crescent Balerno Edinburgh Midlothian EH14 5SX Scotland

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

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

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
3 February 2006	Application for striking-off (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Return made up to 31/03/04; full list of members (5 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
5 October 2003	Amended accounts made up to 31 December 2001 (2 pages)
5 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 August 2003	Director's particulars changed (1 page)
2 May 2003	Return made up to 31/03/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Return made up to 31/03/02; full list of members (6 pages)
18 March 2002	Registered office changed on 18/03/02 from: eps secretaries LIMITED lacon house theobalds road london WC1X 8RW (1 page)
15 March 2002	Location of register of members (1 page)
12 December 2001	Registered office changed on 12/12/01 from: poultry london EC2P 2BX (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 31/03/01; no change of members (9 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/00 (1 page)
12 May 2000	Return made up to 31/03/00; full list of members (7 pages)
30 December 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: capital & counties PLC 40 broadway london SW1H 0BU (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: 50 stratton street london W1X 6NX (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New secretary appointed (1 page)
23 April 1999	Company name changed shelfco (no.1626) LIMITED\certificate issued on 26/04/99 (2 pages)
31 March 1999	Incorporation (23 pages)

Portcap (ONE) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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