| Company Name | Historic Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392653 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Directors
| Director Name | Ruth Musker |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 9 Augustus Way Witham Essex CM8 1HH |
| Director Name | John Willson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 1999) |
| Role | Antiquarian |
| Correspondence Address | 44 Ipswich Road Colchester Essex CO1 2YF |
| Secretary Name | Ruth Musker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 9 Augustus Way Witham Essex CM8 1HH |
| Director Name | Count Juliusz Nowina-Sokolnicki |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 31 July 1998) |
| Role | Retirede Politician |
| Correspondence Address | 9 York Place Colchester Essex CO1 2RF |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 142 Buckingham Palace Road Belgravia London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 14 August 1997 | New director appointed (2 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 26 June 1997 | Incorporation (14 pages) |