| Company Name | Piers Portman Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03224454 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1996(27 years, 10 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Quickexit Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Hon Piers Richard Berkeley Portman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
| Secretary Name | Hon Piers Richard Berkeley Portman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
| Director Name | Mr Russell Eacott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Halse Road Brackley Northamptonshire NN13 6EQ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | John Simon Munger |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 June 1998) |
| Role | Motorsport |
| Correspondence Address | The Little House Bridgeway Aylesbury Buckinghamshire HP18 0AW |
| Director Name | Alan Francis Mertens |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 10 December 1998) |
| Role | Company Director |
| Correspondence Address | Manor Farm Barn Pitchcott Aylesbury Buckinghamshire HP22 4HT |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Faifax House Fulwood Place Grays Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2001 | Return made up to 15/07/01; full list of members
|
| 26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 21 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 13 August 1998 | Return made up to 15/07/98; full list of members
|
| 29 July 1998 | New director appointed (2 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 1997 | Return made up to 15/07/97; full list of members
|
| 3 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Ad 23/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 1996 | Resolutions
|
| 9 September 1996 | Director resigned (2 pages) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Registered office changed on 09/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Secretary resigned (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 20 August 1996 | Company name changed quickexit LIMITED\certificate issued on 21/08/96 (2 pages) |
| 18 August 1996 | Memorandum and Articles of Association (7 pages) |
| 18 August 1996 | Resolutions
|
| 15 July 1996 | Incorporation (19 pages) |