Company NamePortglen Services Limited
Company StatusDissolved
Company Number04930521
CategoryPrivate Limited Company
Incorporation Date13 October 2003(20 years, 6 months ago)
Dissolution Date9 August 2005 (18 years, 9 months ago)

Directors

Director NameGraham Burrowes
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed20 January 2004(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2005)
RoleTechnician
Correspondence Address10 Boroimhe Cedars
Swords
Co. Dublin
Irish
Director NameLuke Burrowes
Date of BirthMay 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed20 January 2004(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2005)
RoleElectrical Engineer
Correspondence AddressCourtwood Lodge
Rath
Ballybrittas
Co. Laois
Irish
Director NameDave Coughlan
Date of BirthJune 1958 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed20 January 2004(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2005)
RoleSales Agent
Correspondence Address80 Willows
Pollerston Road
Carlow
Irish
Director NameMr Douglas William Joy
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2004(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2005)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address24 Tyrwhitt Road
Brockley
London
SE4 1QG
Director NamePatrick Joseph McCabe
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed20 January 2004(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2005)
RoleElectrical Engineer
Correspondence Address6 Bridge Street
Carrickmacross
Co. Monaghan
Irish
Secretary NamePatrick Joseph McCabe
NationalityIrish
StatusClosed
Appointed20 January 2004(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 09 August 2005)
RoleElectrical Engineer
Correspondence Address6 Bridge Street
Carrickmacross
Co. Monaghan
Irish
Director NameGraceway Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Director NameSummerglen Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Secretary NameGraceway Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 February 2004(4 months, 2 weeks after company formation)
Appointment Duration1 week (resigned 03 March 2004)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressSuite 100
2nd Floor 20 Old Street
London
EC1V 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
11 March 2005Application for striking-off (1 page)
7 May 2004Secretary resigned (1 page)
27 April 2004Registered office changed on 27/04/04 from: 24 tyrwhitt road london SE4 1QG (1 page)
21 April 2004New secretary appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
26 February 2004New secretary appointed;new director appointed (2 pages)
17 February 2004Secretary resigned;director resigned (1 page)
17 February 2004Registered office changed on 17/02/04 from: 31 church road hendon london NW4 4EB england (1 page)
17 February 2004Ad 14/10/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 February 2004Director resigned (1 page)