PORTROAD LIMITED

Overview

Company Name	PORTROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02749959
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1992
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTROAD LIMITED?

(7499) /

Where is PORTROAD LIMITED located?

Registered Office Address	Room 5-C19 Blue Fin Building 110 Southwark Street SE1 0SU London
Undeliverable Registered Office Address	No

What are the latest accounts for PORTROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PORTROAD LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2009

Application to strike the company off the register

3 pages

DS01

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Sep 02, 2009

legacy

5 pages

363a

Jan 08, 2009

legacy

2 pages

288a

Nov 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 03, 2008

Accounts made up to Dec 31, 2007

3 pages

Sep 04, 2008

legacy

4 pages

363a

Jan 29, 2008

legacy

2 pages

288a

Jan 24, 2008

legacy

3 pages

288a

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

1 pages

288b

Nov 02, 2007

Accounts made up to Dec 31, 2006

3 pages

Sep 05, 2007

legacy

3 pages

363a

Jun 06, 2007

legacy

1 pages

287

Nov 01, 2006

Accounts made up to Dec 31, 2005

3 pages

Sep 13, 2006

legacy

3 pages

363a

Mar 08, 2006

legacy

3 pages

288a

Jan 16, 2006

legacy

1 pages

288b

Nov 03, 2005

Accounts made up to Dec 31, 2004

3 pages

Sep 02, 2005

legacy

3 pages

363a

Jan 14, 2005

legacy

3 pages

288a

Jan 10, 2005

legacy

1 pages

288b

Nov 01, 2004

Accounts made up to Dec 31, 2003

3 pages

View All Filings

Who are the officers of PORTROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Lauren Ezrol 40 East 88th Street Apartment 6b New York Ny 10128 Usa	Jan 01, 2008		Secretary	40 East 88th Street Apartment 6b New York Ny 10128 Usa		British		127397780001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002		Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003		Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008		Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 16, 2001		Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005		Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009		Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	68847920003
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Sep 06, 1994	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 16, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
PETERS, Giselle Lucienne Elizabeth Jane 115 Fox Lane Palmers Green N13 4AP London		Sep 06, 1994	Secretary	115 Fox Lane Palmers Green N13 4AP London		British		67168780001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 23, 1992	Oct 27, 1992	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Sep 06, 1994	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 16, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Jul 31, 2002	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
CREAMER, Ruth 34 Remington Road Tottenham N15 6SS London	Apr 06, 1993	Sep 06, 1994	Director	34 Remington Road Tottenham N15 6SS London		British	1962-1	49997830001
DRUDY, Carmel Ann 28 Leonard Avenue SM4 6DW Morden Surrey	Sep 06, 1994	Jan 31, 1995	Director	28 Leonard Avenue SM4 6DW Morden Surrey		British	1962-9	40928410002
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Jan 31, 1995	Jul 31, 2002	Director	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	United Kingdom	British	1946-9	352680001
PETERS, Giselle Lucienne Elizabeth Jane 115 Fox Lane Palmers Green N13 4AP London		Sep 06, 1994	Director	115 Fox Lane Palmers Green N13 4AP London		British	1957-8	67168780001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London		Sep 06, 1994	Director	2 Hillside Grove Mill Hill NW7 2LR London	United Kingdom	British	1956-3	37725800001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 23, 1992	Oct 27, 1992	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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