| Company Name | Port Adelaide Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406117 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
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
| Director Name | Matthew Rylands |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 August 1997(2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 February 2002) |
| Role | Accountant |
| Correspondence Address | 232 Ladbroke Grove London W10 5LT |
| Secretary Name | Peter Edward John Fairbrother |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 August 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 February 2002) |
| Role | Marketing Manager |
| Correspondence Address | 232 Ladbroke Grove London W10 5LT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 232 Ladbroke Grove London W10 5LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Secretary's particulars changed (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 19-21 lexham gardens london W8 5JJ (1 page) |
| 24 January 2000 | Registered office changed on 24/01/00 from: london orientation 19/20 garlick hill london EC4V 2AL (1 page) |
| 28 September 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 8 September 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 3 September 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 1A bryanston square london W1H 7FE (1 page) |
| 30 November 1998 | Secretary's particulars changed (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 21/07/98; full list of members
|
| 23 October 1998 | Full accounts made up to 31 July 1998 (5 pages) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 110 cambridge street london SW1V 4QF (1 page) |
| 16 June 1998 | Accounting reference date extended from 31/01/98 to 31/07/98 (1 page) |
| 19 May 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 1ST floor flat 287 upper street london N1 2TZ (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 6 August 1997 | New director appointed (2 pages) |