Portobello Trust Limited

Company Name	Portobello Trust Limited
Company Status	Dissolved
Company Number	02290181
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Patrick Guy Mayers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	15 years, 9 months (closed 05 June 2007)
Role	Accountant
Correspondence Address	11 Lansdowne Walk London W11 3LN

Director Name	Mr Neil William Johnston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 05 June 2007)
Role	Executive
Country of Residence	England
Correspondence Address	The Old Windmill Sulgrave Banbury Oxfordshire OX17 2SF

Director Name	Eric Samuel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 05 June 2007)
Role	Decorator
Correspondence Address	60a Cedar Road London NW2 6SP

Secretary Name	Gillian Fitzhugh
Nationality	British
Status	Closed
Appointed	01 September 1999(11 years after company formation)
Appointment Duration	7 years, 9 months (closed 05 June 2007)
Role	Consultant
Correspondence Address	4 Chepstow Place London W2 4TA

Director Name	Mr John Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 1995)
Role	Publisher
Correspondence Address	The Boat House Crabtree Lane Fulham London SW6 8NT

Director Name	Mrs Sara Elizabeth Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 1993)
Role	Management Consultant
Correspondence Address	60 Portland Road London W11 4LQ

Director Name	Gillian Fitzhugh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 15 May 2000)
Role	Educational Consultant
Correspondence Address	4 Chepstow Place London W2 4TA

Director Name	Mr Robin Tuck
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 1995)
Role	Unemployed
Correspondence Address	76 Clarendon Road London W11 2HW

Director Name	Renate Sigrid Gunn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 13 February 1991)
Role	Company Director
Correspondence Address	Wilton Villa 54 Sheffield Terrace London W8 7NA

Director Name	Michael Hollings
Date of Birth	December 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 1996)
Role	Roman Catholic Priest
Correspondence Address	St Mary Of The Church Moorhouse Road London W2 5DJ

Director Name	Morris Barnes Miller
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	3 years (resigned 06 September 1994)
Role	Company Director
Correspondence Address	19 Oxford Road London SW15 2LG

Director Name	Mr Ion Rayman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1994)
Role	Solicitor
Correspondence Address	25 Queensdale Road London W11 4SB

Director Name	Mr Jack Thomas
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 1993)
Role	Consultant
Correspondence Address	18 Ashley Gardens London SW1P 1QD

Director Name	Robert Ian Simpson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 February 1992)
Role	Accountant
Correspondence Address	9 Dawson Road London NW2 6UB

Secretary Name	Mr Neil Johnston
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 1995)
Role	Company Director
Correspondence Address	41 Chepstow Place London W2 4TS

Director Name	Mrs Carolyn Wingrove
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 July 1995)
Role	Market Research
Correspondence Address	73 Elgin Crescent London W11 2JE

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Secretary Name	Eve Stickler
Nationality	British
Status	Resigned
Appointed	06 July 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	Consultant
Correspondence Address	20 Landseer Road Bush Hill Park Enfield Middlesex EN1 1DR

Director Name	Hon Anita Rothschild
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	26 St James's Gardens London W11 4RE

Location

Registered Address	The Portobello Trust The Rugby Portobella Trust 21 Walmer Road London W11 4EY
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
10 November 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
4 October 2005	Annual return made up to 31/08/05 363(287) ‐ Registered office changed on 04/10/05 (4 pages)
16 September 2005	Auditor's resignation (1 page)
17 November 2004	Annual return made up to 31/08/04 (4 pages)
24 February 2004	Full accounts made up to 30 September 2003 (15 pages)
16 September 2003	Annual return made up to 31/08/03 (4 pages)
17 July 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
2 December 2002	Annual return made up to 31/08/02 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/12/02 (4 pages)
14 November 2002	Full accounts made up to 31 March 2002 (18 pages)
8 November 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (4 pages)
29 October 2001	Full accounts made up to 31 March 2001 (14 pages)
15 June 2001	Full accounts made up to 31 August 2000 (13 pages)
16 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Annual return made up to 31/08/00 363(288) ‐ Secretary resigned (4 pages)
30 December 1999	Full accounts made up to 31 August 1999 (13 pages)
29 September 1999	Annual return made up to 31/08/99 (6 pages)
22 March 1999	Full accounts made up to 31 August 1998 (11 pages)
1 October 1998	Annual return made up to 31/08/98 (6 pages)
26 January 1998	Full accounts made up to 31 August 1997 (10 pages)
12 December 1997	Annual return made up to 31/08/97 (4 pages)
8 June 1997	Full accounts made up to 31 August 1996 (13 pages)
18 March 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
7 November 1996	Annual return made up to 31/08/96 (4 pages)
11 June 1996	Full accounts made up to 31 August 1995 (12 pages)
2 November 1995	Annual return made up to 31/08/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: 2 acklam road london W10 5QZ (1 page)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 14 conlan st london W10 5AR (1 page)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
6 June 1995	Full accounts made up to 31 August 1994 (13 pages)
25 August 1988	Certificate of incorporation (1 page)

Portobello Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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