1PAM Limited

Company Name	1PAM Limited
Company Status	Dissolved
Company Number	04998780
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	Speed 9816 Limited and 1st Port Asset Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Gerald Porter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 June 2017)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ

Director Name	Mr Philip Gerald Porter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 months after company formation)
Appointment Duration	5 years (resigned 01 May 2009)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	80 Creighton Avenue Muswell Hill London N10 1NT

Secretary Name	Mr Peter Gordon Braithwaite
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Director Name	Mr Peter Gordon Braithwaite
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 2009)
Role	Accountant
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Secretary Name	Ms Meena Gupta
Nationality	British
Status	Resigned
Appointed	21 May 2009(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2010)
Role	Accountant
Correspondence Address	43 Northwick Avenue Harrow London HA3 0AA

Director Name	Mr Alun Micheal James Webster
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dover Street Mayfair London W1S 4LR

Secretary Name	Mr Daniel Marc Nash
Status	Resigned
Appointed	31 May 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	Holden House 57 Rathbone Place London W1T 1JU

Director Name	Mr Alexander Colin Brodie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	1stportasset.com

Location

Registered Address	Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Colin Brodie 50.00% Ordinary
1 at £1	Philip Gerald Porter 50.00% Ordinary

Financials

Year	2014
Net Worth	£101,703

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

2 August 2004	Delivered on: 5 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2004

Delivered on: 5 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 May 2016	Termination of appointment of Alexander Colin Brodie as a director on 3 May 2016 (1 page)
7 May 2016	Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016 (1 page)
7 May 2016	Termination of appointment of Alexander Colin Brodie as a director on 3 May 2016 (1 page)
7 May 2016	Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016 (1 page)
3 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Compulsory strike-off action has been discontinued (1 page)
2 May 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
2 May 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 October 2015	Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on 15 October 2015 (1 page)
30 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
16 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 December 2013	Termination of appointment of Daniel Nash as a secretary (1 page)
13 December 2013	Termination of appointment of Daniel Nash as a secretary (1 page)
13 December 2013	Termination of appointment of Daniel Nash as a secretary (1 page)
13 December 2013	Termination of appointment of Daniel Nash as a secretary (1 page)
1 May 2013	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013 (1 page)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Appointment of Mr. Philip Gerald Porter as a director (2 pages)
28 January 2013	Appointment of Mr. Philip Gerald Porter as a director (2 pages)
28 January 2013	Appointment of Mr Alexander Colin Brodie as a director (2 pages)
28 January 2013	Appointment of Mr Alexander Colin Brodie as a director (2 pages)
5 December 2012	Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 5 December 2012 (1 page)
21 June 2012	Termination of appointment of Alun Webster as a director (1 page)
21 June 2012	Termination of appointment of Alun Webster as a director (1 page)
11 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Registered office address changed from C/O Meena Gupta 16 Dover Street 2Nd Floor Mayfair London W1S 4LR on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from C/O Meena Gupta 16 Dover Street 2Nd Floor Mayfair London W1S 4LR on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed 1ST port asset management LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed 1ST port asset management LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
23 June 2010	Termination of appointment of Meena Gupta as a secretary (1 page)
23 June 2010	Appointment of Mr Daniel Marc Nash as a secretary (1 page)
23 June 2010	Appointment of Mr Daniel Marc Nash as a secretary (1 page)
23 June 2010	Termination of appointment of Meena Gupta as a secretary (1 page)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Termination of appointment of Peter Braithwaite as a director (1 page)
12 January 2010	Termination of appointment of Peter Braithwaite as a director (1 page)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Appointment of Mr Alun Micheal James Webster as a director (2 pages)
12 January 2010	Appointment of Mr Alun Micheal James Webster as a director (2 pages)
3 December 2009	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 3 December 2009 (1 page)
16 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
16 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
29 May 2009	Registered office changed on 29/05/2009 from 65 kingsway london WC2B 6TD united kingdom (1 page)
29 May 2009	Secretary appointed mrs meena gupta (1 page)
29 May 2009	Secretary appointed mrs meena gupta (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 65 kingsway london WC2B 6TD united kingdom (1 page)
28 May 2009	Appointment terminated director philip porter (1 page)
28 May 2009	Appointment terminated director philip porter (1 page)
28 May 2009	Appointment terminated director alexander brodie (1 page)
28 May 2009	Director appointed mr peter braithwaite (1 page)
28 May 2009	Director appointed mr peter braithwaite (1 page)
28 May 2009	Appointment terminated director alexander brodie (1 page)
1 April 2009	Appointment terminated secretary peter braithwaite (1 page)
1 April 2009	Appointment terminated secretary peter braithwaite (1 page)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
20 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 April 2008	Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 7 st jamess square london SW1Y 4JU (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 7 st jamess square london SW1Y 4JU (1 page)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
27 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
27 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
9 January 2007	Return made up to 18/12/06; full list of members (7 pages)
9 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (7 pages)
6 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (7 pages)
27 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
7 January 2005	Return made up to 18/12/04; full list of members (7 pages)
7 January 2005	Ad 02/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 January 2005	Ad 02/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2005	Return made up to 18/12/04; full list of members (7 pages)
1 December 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
1 December 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
21 May 2004	Memorandum and Articles of Association (13 pages)
21 May 2004	Memorandum and Articles of Association (13 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New director appointed (3 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
28 April 2004	Company name changed speed 9816 LIMITED\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed speed 9816 LIMITED\certificate issued on 28/04/04 (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 6-8 underwood street london N1 7JQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 6-8 underwood street london N1 7JQ (1 page)
18 December 2003	Incorporation (17 pages)
18 December 2003	Incorporation (17 pages)