Portriver Limited

Company Name	Portriver Limited
Company Status	Dissolved
Company Number	02362146
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 March 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	13 May 1999(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 24 March 2009)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Michael Allsopp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 1994)
Role	Bank Employee
Country of Residence	England
Correspondence Address	21 Harlow Manor Park Harrogate North Yorkshire HG2 0EG

Director Name	William Box
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1997)
Role	Co Director
Correspondence Address	5 The Chancery Bramcote Nottingham Nottinghamshire WC9 3DG

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	David Hodgson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1992)
Role	Bank Employee
Correspondence Address	197 Hall Lane Horsforth Leeds West Yorkshire LS18 5EG

Director Name	Paul Gregory Miller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1998)
Role	Co Director
Correspondence Address	4 Acorn Close Lubenham Market Harborough Leicestershire LE16 9SP

Director Name	Nigel William Prescott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Bank Official
Correspondence Address	18 Oaklands Ilkley West Yorkshire LS29 9RE

Director Name	Ian Malcolm Ballard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1994(5 years after company formation)
Appointment Duration	2 months (resigned 27 May 1994)
Role	Banker
Correspondence Address	High View 12 Wheatley Grove Ben Rhydding Ilkley West Yorkshire LS29 8RY

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at 1	Amec Bravo Limited 50.00% Ordinary
50 at 1	Amec Bravo Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 08/06/08; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
14 January 2000	Director's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
3 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
18 July 1997	Director resigned (1 page)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
4 December 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
14 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)

Portriver Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire