| Company Name | Portcullis (2004) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05058104 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Directors
| Director Name | Gurdev Singh Bogan |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Independent Consultant |
| Correspondence Address | 9 Greenriggs Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QH |
| Director Name | Norman Harvey |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 87 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EF |
| Director Name | Anthony Steven Quinn |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Independent Consultant |
| Correspondence Address | 28 The Causeway Chichester West Sussex PO21 4PG |
| Secretary Name | Romesh Kumar Agarwal |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
| Secretary Name | Anthony Steven Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Independent Consultant |
| Correspondence Address | 28 The Causeway Chichester West Sussex PO21 4PG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 70 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned;director resigned (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |