Company NamePortledge Holdings Limited
Company StatusDissolved
Company Number03142222
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date3 June 1997 (24 years ago)

Directors

Director NameHeidi Gene Amschwand
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address41 Salisbury Mansions
St Anns Road
London
N15 3TP
Director NameMr Howard Frank
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingsmead Close
Teddington
Middx
TW11 9EP
Secretary NameHeidi Gene Amschwand
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address41 Salisbury Mansions
St Anns Road
London
N15 3TP
Director NameMCM Services Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressOverseas House
19-23 Ironmonger Row
London
EC1V 3QY

Location

Registered Address41,Salisbury Mansions
St Anns Road
London
N15 3TP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSt Ann's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
30 December 1996Application for striking-off (1 page)
5 January 1996Registered office changed on 05/01/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
29 December 1995Incorporation (28 pages)