| Company Name | Portal Development UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904266 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Newest Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Harvey John Rose |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 March 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Merlin House Oak Hill Park London NW3 7LJ |
| Secretary Name | Filiz Zekia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 2 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
| Director Name | Dr Alan Michael Barratt |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 March 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alexandra House Queenshill Lodge London Road Ascot Berkshire SL5 7EQ |
| Director Name | Dimitri Constantinou |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 43 Cleveland Gardens Barnes London SW13 0AE |
| Director Name | Michael Andrew Cross |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 March 2002) |
| Role | IT |
| Correspondence Address | 97 Crescent Grange Leeds West Yorkshire LS11 5UW |
| Director Name | Terence Leslie Pelham |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 March 2002) |
| Role | Consultant |
| Correspondence Address | 71 Hendon Wood Lane London NW7 4HT |
| Director Name | Prof Peter Lawrence Watson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 March 2002) |
| Role | Administrator |
| Correspondence Address | Bleak Hall Farmhouse Dadford Road Silverstone Northants NN12 8TJ |
| Director Name | Mathew Jonathan Clifford Wills |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 March 2002) |
| Role | Finance |
| Correspondence Address | 132 Skipton Road Ilkley West Yorkshire LS29 9BQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2001 | Application for striking-off (2 pages) |
| 15 February 2001 | Return made up to 11/01/01; full list of members (8 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 10 March 2000 | Company name changed newest company LIMITED\certificate issued on 13/03/00 (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 January 2000 | Incorporation (16 pages) |