| Company Name | P.O.R.T.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035829 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(22 years, 8 months ago) |
| Dissolution Date | 26 July 2005 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Andrew Beattie |
|---|---|
| Date of Birth | October 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Training Manager |
| Correspondence Address | 17 Broad Oak Avenue Garstang Preston PR3 1QQ |
| Secretary Name | Christine Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 17 Broad Oak Avenue Garstang Lancashire PR3 1QQ |
| Secretary Name | Rosemary Elizabeth James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 78 Granville Court Jesmond Newcastle Upon Tyne NE2 1TR |
| Director Name | Rosemary Elizabeth James |
|---|---|
| Date of Birth | June 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 August 2003) |
| Role | Administration Manager |
| Correspondence Address | 78 Granville Court Jesmond Newcastle Upon Tyne NE2 1TR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 77 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2002 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2005 | Application for striking-off (1 page) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 12 November 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 9 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |