74 Portland Place Residents Limited

Company Name	74 Portland Place Residents Limited
Company Status	Dissolved
Company Number	02805180
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years ago)
Dissolution Date	7 February 2006 (18 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Drive Hampstead London NW3 7SY

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Closed
Appointed	27 October 2003(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 February 2006)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Director Name	Harold Michael Paisner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Ilchester Place London W14 8AA

Secretary Name	Mr Martin David Paisner
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Drive Hampstead London NW3 7SY

Director Name	Geoffrey John Hayhurst
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	5 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
15 September 2005	Application for striking-off (1 page)
7 September 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
20 April 2005	Return made up to 30/03/05; full list of members (2 pages)
12 July 2004	Accounts for a dormant company made up to 5 April 2004 (4 pages)
12 May 2004	Return made up to 30/03/04; full list of members (5 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 October 2003	Accounts for a dormant company made up to 5 April 2003 (4 pages)
22 July 2003	Return made up to 30/03/03; full list of members (5 pages)
8 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: first floor bouverie house 154 fleet street london EC4A 2JD (2 pages)
21 September 2001	Total exemption full accounts made up to 5 April 2001 (4 pages)
1 May 2001	Return made up to 30/03/01; full list of members (5 pages)
22 December 2000	Full accounts made up to 5 April 2000 (4 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	Director resigned (1 page)
26 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Accounts for a dormant company made up to 5 April 1999 (4 pages)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1999	Return made up to 30/03/99; no change of members (4 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1ST floor bouverie house 154 fleet street london EC4A 4DQ (1 page)
6 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
27 April 1998	Return made up to 30/03/98; no change of members (4 pages)
6 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
6 May 1997	Return made up to 30/03/97; full list of members (6 pages)
27 February 1997	Return made up to 30/03/94; full list of members; amend (10 pages)
27 February 1997	Return made up to 30/03/95; full list of members; amend (10 pages)
15 May 1996	Full accounts made up to 5 April 1996 (4 pages)
29 March 1996	Return made up to 30/03/96; no change of members (7 pages)
24 January 1996	Registered office changed on 24/01/96 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
31 July 1995	Return made up to 30/03/95; full list of members (12 pages)
2 May 1995	Full accounts made up to 5 April 1994 (4 pages)
2 May 1995	Full accounts made up to 5 April 1995 (4 pages)
30 March 1993	Incorporation (20 pages)

74 Portland Place Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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