Company NamePortsworth Limited
Company StatusDissolved
Company Number01400433
CategoryPrivate Limited Company
Incorporation Date17 November 1978(45 years, 4 months ago)
Dissolution Date8 February 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Roy Parry
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1991(12 years, 3 months after company formation)
Appointment Duration13 years, 11 months (closed 08 February 2005)
RoleTravel Agent
Correspondence Address51 Allans Meadow
Neston
South Wirral
CH64 9SQ
Wales
Secretary NameDeborah Suzanne Parry
NationalityBritish
StatusClosed
Appointed06 July 2000(21 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address41 Frobisher Road
Neston
Cheshire
CH64 9SY
Wales
Director NameDeborah Suzanne Rodney
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(23 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 08 February 2005)
RoleTravel Agent
Correspondence Address41 Frobisher Road
Neston
Cheshire
CH64 9SY
Wales
Director NameMrs Alison Ivy Parry
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1991(12 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 16 June 2000)
RoleSecretary
Correspondence Address51 Allans Meadow
Neston
South Wirral
Merseyside
CH64 9SQ
Wales
Secretary NameMrs Alison Ivy Parry
NationalityBritish
StatusResigned
Appointed22 February 1991(12 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 16 June 2000)
RoleCompany Director
Correspondence Address51 Allans Meadow
Neston
South Wirral
Merseyside
CH64 9SQ
Wales

Location

Registered Address56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£931
Cash£6,746
Current Liabilities£9,523

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
14 September 2004Application for striking-off (1 page)
13 May 2004Return made up to 22/02/04; full list of members (7 pages)
10 March 2004Accounts for a small company made up to 31 December 2003 (6 pages)
13 March 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
5 April 2002New director appointed (2 pages)
25 March 2002Accounts for a small company made up to 31 December 2001 (5 pages)
22 March 2002Return made up to 22/02/02; full list of members (6 pages)
23 March 2001Return made up to 22/02/01; full list of members (6 pages)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 July 2000New secretary appointed (2 pages)
13 July 2000Secretary resigned;director resigned (1 page)
4 May 2000Return made up to 22/02/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 March 1999Return made up to 22/02/99; no change of members (4 pages)
17 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 February 1998Return made up to 22/02/98; no change of members (4 pages)
20 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 March 1997Return made up to 22/02/97; full list of members (6 pages)
28 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
20 March 1996Return made up to 22/02/96; no change of members (4 pages)