Portulloyd Shipping Company Limited

Company Name	Portulloyd Shipping Company Limited
Company Status	Dissolved
Company Number	01364137
Category	Private Limited Company
Incorporation Date	20 April 1978(46 years ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Phillip George Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Beverley East Yorkshire HU17 7RA

Director Name	Webster & Company Taxation Accountants Limited (Corporation)
Status	Closed
Appointed	20 June 2006(28 years, 2 months after company formation)
Appointment Duration	8 years (closed 24 June 2014)
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA

Director Name	Mr Lave Christian Beck-Friis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	General Counsel
Correspondence Address	Heijderidaregatan 16 41319 Gothenburg Foreign

Director Name	Mr Ake Ingemar Forsler
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	G Bjorlandavagen 128 S417-28 Gothenburg Swenden

Secretary Name	Mr Allan Edward Rounce
Nationality	British
Status	Resigned
Appointed	14 March 1991(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kennedy Close Rayleigh Essex SS6 8UW

Director Name	Lars Gunnat Sundgvist
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swede
Status	Resigned
Appointed	31 December 1993(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 January 1999)
Role	Financial Manager
Correspondence Address	Ovre Husargatan 31 Sweden 4131y Foreign

Secretary Name	Mr Malcolm Stuart Webster
Nationality	British
Status	Resigned
Appointed	01 September 1995(17 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Michaels Court Howe Lane Goxhil Barrow On Humber South Humberside DN19 7HF

Director Name	Reginald Cavill Hunt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southview School Lane North Kelsey Market Rasen Lincolnshire LN7 6JW

Secretary Name	Jane Thersea Marritt
Nationality	British
Status	Resigned
Appointed	02 March 2001(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2003)
Role	Police Constable
Correspondence Address	Cherry Lodge Malton Road, Cherry Burton Beverley East Yorkshire HU17 7RA

Secretary Name	Nicola Ann Gunnell
Nationality	British
Status	Resigned
Appointed	31 January 2002(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2005)
Role	Clerk
Correspondence Address	Cherry Lodge Malton Road, Cherry Burton Beverley North Humberside HU17 7RA

Director Name	Miss Alison Claire Wade
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Heslerton Avenue Cottingham Hull North Humberside HU16 5HN

Director Name	Mr Phillip George Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA

Director Name	Mr Phillip George Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA

Secretary Name	Jayne Webster
Nationality	British
Status	Resigned
Appointed	01 March 2005(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	Cherry Lodge Malton Road Cherry Burton North Humberside HU17 7RA

Director Name	Miss Amanda Jane Atkinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(32 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2011)
Role	Accounts
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Beverley East Yorkshire HU17 7RA

Location

Registered Address	Cherry Lodge Malton Road Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amanda Jane Webster 50.00% Ordinary
1 at £1	Phillip George Webster 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (2 pages)
26 February 2014	Application to strike the company off the register (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 2 (3 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 2 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
24 November 2011	Appointment of Mr Phillip George Webster as a director (2 pages)
24 November 2011	Appointment of Mr Phillip George Webster as a director (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 September 2011	Termination of appointment of Amanda Atkinson as a director (1 page)
2 September 2011	Termination of appointment of Amanda Atkinson as a director (1 page)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
26 October 2010	Appointment of Miss Amanda Jane Atkinson as a director (2 pages)
26 October 2010	Appointment of Miss Amanda Jane Atkinson as a director (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 April 2010	Director's details changed for Jerviva Limited on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Jerviva Limited on 14 March 2010 (2 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 May 2009	Return made up to 14/03/09; full list of members (3 pages)
15 May 2009	Return made up to 14/03/09; full list of members (3 pages)
23 December 2008	Appointment terminated secretary jayne webster (1 page)
23 December 2008	Appointment terminated secretary jayne webster (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 June 2008	Return made up to 14/03/08; full list of members (3 pages)
13 June 2008	Return made up to 14/03/08; full list of members (3 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Return made up to 14/03/07; full list of members (7 pages)
10 April 2007	Return made up to 14/03/07; full list of members (7 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 March 2006	Return made up to 14/03/06; full list of members (6 pages)
31 March 2006	Return made up to 14/03/06; full list of members (6 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 14/03/05; full list of members (6 pages)
14 March 2005	Return made up to 14/03/05; full list of members (6 pages)
30 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 March 2004	Return made up to 14/03/04; full list of members (6 pages)
9 March 2004	Return made up to 14/03/04; full list of members (6 pages)
8 March 2003	Return made up to 14/03/03; full list of members (6 pages)
8 March 2003	Return made up to 14/03/03; full list of members (6 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (2 pages)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 April 2002	Return made up to 14/03/02; full list of members (6 pages)
19 April 2002	Return made up to 14/03/02; full list of members (6 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
8 March 2001	Return made up to 14/03/01; full list of members (6 pages)
8 March 2001	Registered office changed on 08/03/01 from: eastfield road south killingholme immingham south humberside DN40 3DQ (2 pages)
8 March 2001	Return made up to 14/03/01; full list of members (6 pages)
8 March 2001	Registered office changed on 08/03/01 from: eastfield road south killingholme immingham south humberside DN40 3DQ (2 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 May 2000	Return made up to 14/03/00; full list of members (6 pages)
8 May 2000	Return made up to 14/03/00; full list of members (6 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 June 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 June 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Return made up to 14/03/97; full list of members (6 pages)
13 March 1997	Return made up to 14/03/97; full list of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: phoenix house 215A-219A high road benfleet essex SS7 5HZ (1 page)
21 November 1995	Registered office changed on 21/11/95 from: phoenix house 215A-219A high road benfleet essex SS7 5HZ (1 page)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 April 1995	Return made up to 14/03/95; no change of members (4 pages)
10 April 1995	Return made up to 14/03/95; no change of members (4 pages)

Portulloyd Shipping Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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