| Company Name | Portdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754463 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Dissolution Date | 13 May 2011 (12 years, 11 months ago) |
Directors
| Director Name | Mr David Ellison |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 May 2011) |
| Role | Company Director |
| Correspondence Address | 33 West Ella Road Kirk Ella Hull North Humberside HU10 7QD |
| Secretary Name | Mrs Denise Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 May 2011) |
| Role | Secretary |
| Correspondence Address | 33 West Ella Road Kirk Ella Hull North Humberside HU10 7QD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 33 West Ella Road Kirk Ella Hull North Humberside HU10 7QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2003 | Completion of winding up (1 page) |
| 31 October 2003 | Completion of winding up (1 page) |
| 31 October 2003 | Dissolution deferment (1 page) |
| 31 October 2003 | Dissolution deferment (1 page) |
| 30 May 2002 | Order of court to wind up (1 page) |
| 30 May 2002 | Order of court to wind up (1 page) |
| 29 May 2002 | Order of court - restore & wind-up 28/05/02 (2 pages) |
| 29 May 2002 | Order of court - restore & wind-up 28/05/02 (2 pages) |
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Ad 12/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 1999 | Ad 12/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | £ nc 100/1000000 06/05/99 (1 page) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Resolutions
|
| 12 May 1999 | £ nc 100/1000000 06/05/99 (1 page) |
| 12 May 1999 | Resolutions
|
| 19 April 1999 | Incorporation (16 pages) |
| 19 April 1999 | Incorporation (16 pages) |