| Company Name | Portman Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008727 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 4 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David Arthur Flood |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 3c Station Parade Dorchester Road Northolt Middlesex UB5 4PD |
| Director Name | David Anthony Pioli |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Guinness Court Cadogan Street London SW3 2PH |
| Secretary Name | David Arthur Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 3c Station Parade Dorchester Road Northolt Middlesex UB5 4PD |
| Secretary Name | David Anthony Pioli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Portman Place London E2 0LG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 158a Chesterfield Road Ashford Middlesex TW15 3PD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 7 March 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 24 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 13 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 22 February 1999 | Return made up to 11/01/99; full list of members
|
| 4 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 19 March 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 28 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 18 November 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 158A chesterfield road ashford middlesex TW15 3PD (1 page) |
| 11 July 1996 | Return made up to 11/01/96; full list of members
|
| 3 July 1996 | Accounting reference date extended from 31/01/96 to 28/02/96 (1 page) |