| Company Name | Portfolio Ventures (IV) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230388 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Name | Hackremco (No.1159) 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(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 May 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(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 May 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(7 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 May 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 | 11 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 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 | 11 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (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 | 11 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 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 | 11 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 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 | 11 September 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (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 | 26 July 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(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, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 28 October 2004 | Resolutions
|
| 28 October 2004 | Ad 20/10/04--------- £ si 31712@1=31712 £ ic 99/31811 (2 pages) |
| 28 October 2004 | Nc inc already adjusted 20/10/04 (1 page) |
| 13 July 2004 | Return made up to 07/07/04; full list of members
|
| 19 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 27 August 2003 | New director appointed (3 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 5 August 2003 | Return made up to 26/07/03; 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) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 9 March 2001 | Secretary's particulars changed (1 page) |
| 11 August 2000 | Return made up to 26/07/00; 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) |
| 9 August 1999 | Return made up to 26/07/99; full list of members (11 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (10 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) |
| 24 August 1998 | Return made up to 26/07/98; no change of members (11 pages) |
| 7 August 1998 | Auditor's resignation (1 page) |
| 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) |
| 8 August 1997 | Return made up to 26/07/97; full list of members (10 pages) |
| 19 September 1996 | New director appointed (3 pages) |
| 19 September 1996 | New director appointed (3 pages) |
| 19 September 1996 | New director appointed (3 pages) |
| 19 September 1996 | New secretary appointed;new director appointed (3 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 16 September 1996 | Resolutions
|
| 16 September 1996 | Resolutions
|
| 16 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Company name changed hackremco (no.1159) LIMITED\certificate issued on 09/09/96 (2 pages) |
| 26 July 1996 | Incorporation (15 pages) |