Certa Portfolio Management Limited

Company Name	Certa Portfolio Management Limited
Company Status	Dissolved
Company Number	02407070
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Anthony Walker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(2 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 March 2009)
Role	Financial Consultant
Correspondence Address	Inworth Grange Tiptree Essex CO5 0QQ

Secretary Name	Vernon John Harvey
Nationality	British
Status	Closed
Appointed	25 January 1994(4 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 March 2009)
Role	Company Director
Correspondence Address	31 Stakepiece Road Royston Hertfordshire SG8 9DN

Director Name	Mrs Diana Valerie Eileen Munday
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Swifts Garden Cake Bridge Lane Chelsworth Ipswich Suffolk IP7 7JA

Director Name	Richard Stevens
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Financial Consultant
Correspondence Address	18 Victoria Chambers Paul Street London EC2A 4ED

Secretary Name	Mrs Diana Valerie Eileen Munday
Nationality	English
Status	Resigned
Appointed	10 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Swifts Garden Cake Bridge Lane Chelsworth Ipswich Suffolk IP7 7JA

Director Name	Mr David Donald De Carle
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1994)
Role	Solicitor
Correspondence Address	19 Markham Square London SW3 4UY

Secretary Name	Guy Whiting Walker
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Friar Tuck Alan See Moorings Lower Mall Hammersmith London W6 9DJ

Secretary Name	Guy Whiting Walker
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Friar Tuck Alan See Moorings Lower Mall Hammersmith London W6 9DJ

Director Name	Alan Martin Phypers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 1995)
Role	Company Director
Correspondence Address	7 Greenacres Way Marshfoot Lane Hailsham East Sussex BN27 2HZ

Location

Registered Address	19 Fitzroy Square London W1T 6EQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,552
Cash	£72
Current Liabilities	£4,815

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
22 October 2008	Application for striking-off (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 January 2008	Return made up to 10/01/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 February 2007	Return made up to 10/01/07; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 March 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 February 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (8 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 March 2004	Return made up to 10/01/04; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 March 2003	Return made up to 10/01/03; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 March 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (8 pages)
29 July 2001	Registered office changed on 29/07/01 from: 50 kent house 87 regent street london W1B 4EH (1 page)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 (8 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (7 pages)
29 April 1999	Return made up to 10/01/99; full list of members (5 pages)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
19 January 1998	Return made up to 10/01/98; no change of members (4 pages)
27 November 1997	Registered office changed on 27/11/97 from: 10 ironmonger lane london EC2V 8EY (1 page)
17 November 1997	Full accounts made up to 30 September 1996 (11 pages)
9 April 1996	Statement of Affairs in administrative receivership following report to creditors (5 pages)
9 April 1996	Administrative Receiver's report (5 pages)
28 March 1996	Â£ nc 50000/72000 05/12/95 (1 page)
28 March 1996	Return made up to 10/01/96; full list of members (7 pages)
28 March 1996	S-div 05/12/95 (1 page)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 March 1996	Full accounts made up to 30 September 1995 (13 pages)
24 November 1995	Registered office changed on 24/11/95 from: 2 wardrobe place london EC4V 5AH (1 page)
14 November 1995	Receiver's abstract of receipts and payments (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Receiver ceasing to act (2 pages)
10 October 1995	Appointment of receiver/manager (2 pages)
8 August 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
7 July 1995	New director appointed (2 pages)
14 July 1992	Ad 01/07/92--------- Â£ si 1250@1=1250 Â£ ic 10750/12000 (2 pages)
11 October 1991	Ad 30/09/91--------- Â£ si 750@1=750 Â£ ic 10000/10750 (2 pages)
3 October 1990	Ad 30/09/90--------- Â£ si 8998@1=8998 Â£ ic 1002/10000 (2 pages)
12 September 1990	Ad 13/08/90--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)

Certa Portfolio Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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