Portfolio Ventures Limited

Company Name	Portfolio Ventures Limited
Company Status	Dissolved
Company Number	02897846
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	31 October 1997(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Ms Jadzia Zofia Duzniak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1997)
Role	Chartered Accountants
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
24 May 2004	Application for striking-off (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
24 February 2003	Return made up to 14/02/03; full list of members (8 pages)
2 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
11 March 2002	Return made up to 14/02/02; full list of members (7 pages)
31 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (10 pages)
2 April 2001	Return made up to 14/02/01; full list of members (7 pages)
9 March 2001	Secretary's particulars changed (1 page)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 March 2000	Return made up to 14/02/00; full list of members (7 pages)
6 February 2000	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
2 May 1999	Director's particulars changed (1 page)
22 March 1999	Return made up to 14/02/99; full list of members (12 pages)
14 December 1998	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
7 August 1998	Auditor's resignation (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
17 February 1998	Return made up to 14/02/98; full list of members (10 pages)
21 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 September 1996	Memorandum and Articles of Association (8 pages)
26 May 1996	Full accounts made up to 31 December 1995 (7 pages)
23 February 1996	Return made up to 14/02/96; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 July 1995	Director's particulars changed (2 pages)

Portfolio Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

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