Portfolio Travel Limited

Company Name	Portfolio Travel Limited
Company Status	Dissolved
Company Number	02867953
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 5 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Peter Charles Fenton Pettit
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 03 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kenrick Place London W1U 6HA

Director Name	Ali Al Shaibany
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2006)
Role	Accountant
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Foreign

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Closed
Appointed	25 May 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Donald Brugman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 23 March 1998)
Role	Company Director
Correspondence Address	66 Hammersmith Road London W14 8YT

Director Name	Georges Elias Kanaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	PO Box 69410 Riyadh 11547

Director Name	Savvas Costa Themistocleous
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	22 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1996)
Role	Chief Financial Officer
Correspondence Address	PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign

Secretary Name	Savvas Costa Themistocleous
Nationality	Cypriot
Status	Resigned
Appointed	22 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1996)
Role	Chief Financial Officer
Correspondence Address	PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign

Secretary Name	John Simon Ellman Brown
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	53 Derby Drive Peterborough Cambridgeshire PE1 4NG

Director Name	Samir Sami Hanna
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2001)
Role	Business Management
Correspondence Address	PO Box 52025 Jeddah 21536

Secretary Name	Gerald Leslie Jones
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 May 2001)
Role	Accountant
Correspondence Address	15 Wellington Road Hampton Hill Middlesex TW12 1JP

Secretary Name	Sophi Paula Victor Irvine
Nationality	British
Status	Resigned
Appointed	07 May 2001(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 May 2004)
Role	Company Director
Correspondence Address	34 Hale End Road Walthamstow London E17 4BQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	The Kensington Centre 66 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,524
Net Worth	-£254,324
Cash	£25,933
Current Liabilities	£48,530

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
11 May 2006	Application for striking-off (1 page)
9 November 2005	Location of debenture register (1 page)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (14 pages)
10 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
12 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
22 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 22/11/02 (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
18 June 2002	Director's particulars changed (1 page)
26 November 2001	Auditor's resignation (1 page)
23 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (3 pages)
12 January 2001	Return made up to 01/11/00; no change of members (6 pages)
27 October 2000	Director's particulars changed (1 page)
21 October 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	Return made up to 01/11/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 February 1999	Secretary's particulars changed (1 page)
9 November 1998	Return made up to 01/11/98; full list of members (7 pages)
3 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 February 1998	Auditor's resignation (1 page)
17 November 1997	Return made up to 01/11/97; full list of members (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 November 1996	Director resigned (1 page)
7 November 1996	Return made up to 01/11/96; full list of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 September 1996	Secretary resigned;director resigned (1 page)
30 September 1996	New secretary appointed (1 page)
8 June 1996	Particulars of mortgage/charge (3 pages)
10 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Full accounts made up to 31 December 1994 (10 pages)
30 March 1995	Registered office changed on 30/03/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
19 April 1994	Memorandum and Articles of Association (8 pages)

Portfolio Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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