| Company Name | H&T Portfolio Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896988 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1994(30 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | David William Lambert Soulsby |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Woodacre The Chase Kingswood Tadworth Surrey KT20 6JD |
| Director Name | Fiona Barbara Soulsby |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Woodacre The Chase Kingswood Tadworth Surrey KT20 6JD |
| Secretary Name | Fiona Barbara Soulsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 31 October 2006) |
| Role | Teacher |
| Correspondence Address | Woodacre The Chase Kingswood Tadworth Surrey KT20 6JD |
| Director Name | Andrew Grierson Currie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 14 Geralds Grove Banstead Surrey SM7 1NE |
| Secretary Name | Andrew Grierson Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 14 Geralds Grove Banstead Surrey SM7 1NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Woodacre The Chase, Kingswood Tadworth Surrey KT20 6JD |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,252 |
| Net Worth | -£862 |
| Cash | £1,648 |
| Current Liabilities | £2,510 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2006 | Application for striking-off (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 16 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 13 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 13 May 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 7 October 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 7 November 2002 | Return made up to 10/02/02; full list of members
|
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 25 May 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 6 June 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 8 May 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 February 1999 | Return made up to 10/02/99; full list of members (5 pages) |
| 9 February 1999 | Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1998 | Secretary resigned;director resigned (1 page) |
| 3 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 February 1998 | Return made up to 10/02/98; no change of members (6 pages) |
| 11 March 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 19 February 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 20 September 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: rosebery house 61 south street epsom surrey KT18 7PX (1 page) |