Company NameHandyport Limited
Company StatusDissolved
Company Number02985276
CategoryPrivate Limited Company
Incorporation Date1 November 1994(29 years, 5 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLasse Prom
Date of BirthMay 1929 (Born 94 years ago)
NationalityDanish
StatusClosed
Appointed03 November 1995(1 year after company formation)
Appointment Duration8 years, 10 months (closed 14 September 2004)
RoleExecutive Director
Correspondence AddressMiddlehouse Dornden
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Secretary NameMargrethe Prom
NationalityBelgian
StatusClosed
Appointed03 November 1995(1 year after company formation)
Appointment Duration8 years, 10 months (closed 14 September 2004)
RoleCompany Director
Correspondence AddressMiddlehouse Dornden
Langton Green
Tunbridge Wells
Kent
TN3 0BA
Director NameWaterlow Domiciliary Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClive Owen & Co
140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Financials

Year2014
Net Worth-£271,145
Current Liabilities£346,145

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
20 April 2004Application for striking-off (1 page)
18 December 2003Return made up to 01/11/03; full list of members (6 pages)
23 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 December 2002Return made up to 01/11/02; full list of members (6 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 November 2001Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
12 December 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2000Accounting reference date extended from 30/11/99 to 31/05/00 (1 page)
17 November 1999Return made up to 01/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
18 December 1998Return made up to 01/11/98; no change of members (4 pages)
4 December 1998Accounts for a small company made up to 30 November 1997 (4 pages)
21 January 1998Return made up to 01/11/97; full list of members
  • 363(287) ‐ Registered office changed on 21/01/98
(6 pages)
14 January 1997Accounts for a small company made up to 30 November 1996 (4 pages)
14 January 1997Accounts for a small company made up to 30 November 1995 (4 pages)
13 December 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 February 1996Return made up to 01/11/95; full list of members (6 pages)
7 December 1995Secretary resigned (2 pages)
7 December 1995New director appointed (2 pages)
7 December 1995Director resigned (2 pages)
7 December 1995New secretary appointed (2 pages)