Company NamePortcap (Five) Limited
Company StatusDissolved
Company Number03764850
CategoryPrivate Limited Company
Incorporation Date5 May 1999(24 years, 11 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)
Previous NameShelfco (No.1651) Limited

Directors

Director NameMr William Reginald Black
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1999(1 day after company formation)
Appointment Duration1 year, 1 month (closed 13 June 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMarley Side Marley Heights
Kingsley Green
Haslemere
Surrey
GU27 3LU
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1999(1 day after company formation)
Appointment Duration1 year, 1 month (closed 13 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Secretary NameJeremy Stephen Bottle
NationalityBritish
StatusClosed
Appointed06 May 1999(1 day after company formation)
Appointment Duration1 year, 1 month (closed 13 June 2000)
RoleCompany Director
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Director NameDavid Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(1 day after company formation)
Appointment Duration4 months, 1 week (resigned 10 September 1999)
RoleChartered Accountant
Correspondence Address28 Rodenhurst Road
London
SW4 8AR
Director NameJohn Ian Saggers
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(1 day after company formation)
Appointment Duration4 months, 1 week (resigned 10 September 1999)
RoleChartered Surveyor
Correspondence AddressGalleon House
Martlesham Road Little Bealings
Woodbridge
Suffolk
IP13 6LX
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address40 Broadway
London
SW1H 0BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
27 May 1999Director resigned (1 page)
27 May 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
27 May 1999Secretary resigned (1 page)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
27 May 1999Registered office changed on 27/05/99 from: 50 stratton street london W1X 6NX (1 page)
27 May 1999New director appointed (2 pages)
14 May 1999Company name changed shelfco (no.1651) LIMITED\certificate issued on 17/05/99 (2 pages)
5 May 1999Incorporation (23 pages)