Portfolio Parks Limited

Company Name	Portfolio Parks Limited
Company Status	Dissolved
Company Number	02910690
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Hackremco (No.920) Limited

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, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 13 June 2006)
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, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 June 2006)
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, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Graham John Bowes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 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	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (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	27 September 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (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	31 October 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 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

Financials

Year	2014
Cash	£982

Accounts

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

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 March 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
2 April 2003	Return made up to 21/03/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Return made up to 21/03/02; full list of members (7 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
7 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2001	Secretary's particulars changed (1 page)
19 April 2000	Return made up to 21/03/00; full list of members (7 pages)
14 February 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 February 2000	Auditor's resignation (2 pages)
30 January 2000	Full accounts made up to 30 June 1999 (13 pages)
9 November 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
7 April 1999	Return made up to 21/03/99; change of members (11 pages)
14 December 1998	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
23 November 1998	Full accounts made up to 30 June 1998 (11 pages)
7 August 1998	Auditor's resignation (1 page)
17 April 1998	Return made up to 21/03/98; change of members (10 pages)
28 November 1997	Full accounts made up to 30 June 1997 (12 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
22 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 April 1997	Return made up to 21/03/97; full list of members (10 pages)
13 December 1996	Full accounts made up to 30 June 1996 (12 pages)
25 March 1996	Return made up to 21/03/96; no change of members (9 pages)
24 January 1996	Full accounts made up to 30 June 1995 (12 pages)
20 July 1995	Director's particulars changed (2 pages)
4 April 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)

Portfolio Parks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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