Portfolio Ventures (II) Limited

Company Name	Portfolio Ventures (II) Limited
Company Status	Dissolved
Company Number	03074522
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)
Previous Name	Hackremco (No. 1065) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	31 October 1997(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 March 2005)
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(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2005)
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	English
Status	Closed
Appointed	25 July 2003(8 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 March 2005)
Role	Chief Executive
Country of Residence	England
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	10 November 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 8 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	10 November 1995(4 months, 1 week after company formation)
Appointment Duration	6 years (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	10 November 1995(4 months, 1 week after company formation)
Appointment Duration	7 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	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 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	10 November 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(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	Full
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Application for striking-off (1 page)
23 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Nc inc already adjusted 17/05/04 (1 page)
25 May 2004	Â£ ic 5585/5584 18/05/04 Â£ sr 1@1=1 (1 page)
25 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Ad 17/05/04--------- Â£ si 5485@1=5485 Â£ ic 100/5585 (2 pages)
27 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 April 2003	Director resigned (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (11 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)
27 June 2001	Return made up to 30/06/01; full list of members (7 pages)
9 March 2001	Secretary's particulars changed (1 page)
11 August 2000	Return made up to 30/06/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
6 February 2000	Auditor's resignation (2 pages)
9 November 1999	Secretary's particulars changed (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Return made up to 30/06/99; full list of members (12 pages)
2 May 1999	Director's particulars changed (1 page)
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)
25 July 1998	Return made up to 30/06/98; full list of members (10 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
21 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 August 1997	Return made up to 30/06/97; full list of members (10 pages)
2 July 1996	Return made up to 30/06/96; full list of members (9 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
18 December 1995	Particulars of mortgage/charge (18 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (6 pages)
21 November 1995	New secretary appointed;new director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
15 November 1995	Accounting reference date notified as 30/06 (1 page)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
10 October 1995	Company name changed hackremco (no. 1065) LIMITED\certificate issued on 11/10/95 (4 pages)
30 June 1995	Incorporation (44 pages)

Portfolio Ventures (II) Limited

Business Activity

Directors

Location

Accounts

Filing History

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