Company NameP.O.R.T.S. Limited
Company StatusDissolved
Company Number04035829
CategoryPrivate Limited Company
Incorporation Date18 July 2000 (20 years, 3 months ago)
Dissolution Date26 July 2005 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameRobert Andrew Beattie
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2000(same day as company formation)
RoleTraining Manager
Correspondence Address17 Broad Oak Avenue
Garstang
Preston
PR3 1QQ
Secretary NameChristine Beattie
NationalityBritish
StatusClosed
Appointed04 April 2003(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address17 Broad Oak Avenue
Garstang
Lancashire
PR3 1QQ
Secretary NameRosemary Elizabeth James
NationalityBritish
StatusResigned
Appointed18 July 2000(same day as company formation)
RoleOffice Manager
Correspondence Address78 Granville Court
Jesmond
Newcastle Upon Tyne
NE2 1TR
Director NameRosemary Elizabeth James
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 August 2003)
RoleAdministration Manager
Correspondence Address78 Granville Court
Jesmond
Newcastle Upon Tyne
NE2 1TR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address77 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2002 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
28 February 2005Application for striking-off (1 page)
12 August 2004Return made up to 18/07/04; full list of members (6 pages)
12 November 2003Return made up to 18/07/03; full list of members (7 pages)
14 August 2003Director resigned (1 page)
13 April 2003New secretary appointed (2 pages)
13 April 2003Secretary resigned (1 page)
5 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
9 August 2001Return made up to 18/07/01; full list of members (6 pages)
31 July 2000Director resigned (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000New secretary appointed (2 pages)
31 July 2000New director appointed (2 pages)