Company NamePorter International Limited
Company StatusDissolved
Company Number03901818
CategoryPrivate Limited Company
Incorporation Date4 January 2000(24 years, 3 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)
Previous NameRolamstore Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameIan Gavin Brown
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2000(10 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2004)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressThe Oast House
Winchfield
Hook Hampshire
RG27 8DB
Secretary NameWSC Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 November 2000(10 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2004)
Correspondence AddressBurwood House
14-16 Caxton Street
London
SW1H 0QY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O William Sturges And Co
Burwood House
14-16 Caxton Street
London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts3 July 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End03 July

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
22 December 2003Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page)
4 June 2003Accounts for a dormant company made up to 3 July 2002 (2 pages)
20 January 2003Return made up to 04/01/03; full list of members (6 pages)
11 January 2002Return made up to 04/01/02; full list of members (6 pages)
24 September 2001Director's particulars changed (1 page)
5 September 2001Accounts for a dormant company made up to 3 July 2001 (2 pages)
8 January 2001Return made up to 04/01/01; full list of members (6 pages)
8 January 2001Accounting reference date extended from 31/01/01 to 03/07/01 (1 page)
5 December 2000Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 December 2000Memorandum and Articles of Association (13 pages)
30 November 2000Director resigned (1 page)
30 November 2000New secretary appointed (2 pages)
30 November 2000New director appointed (3 pages)
30 November 2000Secretary resigned (1 page)
23 November 2000Company name changed rolamstore LIMITED\certificate issued on 24/11/00 (2 pages)
4 January 2000Incorporation (18 pages)