| Company Name | Portrait Studios Limited |
|---|---|
| Director | Andrew Darby Mitchell |
| Company Status | Dissolved |
| Company Number | 03067988 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1995(28 years, 10 months ago) |
Directors
| Director Name | Mr Andrew Darby Mitchell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 56 Esmond Road Chiswick London W4 1JF |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Director Name | Patrick Anthony Donovan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 83 Earlsfield Road Wandsworth London SW18 3DA |
| Secretary Name | Patrick Anthony Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 83 Earlsfield Road Wandsworth London SW18 3DA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 September 1998 | Dissolved (1 page) |
|---|---|
| 22 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 12 bergham mews blythe road london W14 0HN (1 page) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Appointment of a voluntary liquidator (2 pages) |
| 3 April 1996 | Accounting reference date notified as 30/06 (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Secretary resigned;director resigned (1 page) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |