Company NamePortishead Accountants Limited
Company StatusDissolved
Company Number03436766
CategoryPrivate Limited Company
Incorporation Date19 September 1997(26 years, 7 months ago)
Dissolution Date8 August 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameSasha Michelle Smith
Date of BirthApril 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed29 September 1997(1 week, 3 days after company formation)
Appointment Duration2 years, 10 months (closed 08 August 2000)
RoleConsultant
Correspondence Address13 Upper Richmond Road
London
SW15 2RF
Secretary NameRichard Michael Ludbrook
NationalityNew Zealander
StatusClosed
Appointed29 September 1997(1 week, 3 days after company formation)
Appointment Duration2 years, 10 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address13 Upper Richmond Road
London
SW15 2RF
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address13 Upper Richmond Road
London
SW15 2RF
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 April 2000First Gazette notice for voluntary strike-off (1 page)
6 March 2000Application for striking-off (1 page)
11 November 1999Registered office changed on 11/11/99 from: 61 delaware mansions delaware road maida vale london W9 2LJ (1 page)
11 November 1999Secretary's particulars changed (1 page)
11 November 1999Director's particulars changed (1 page)
4 November 1999Full accounts made up to 30 September 1999 (8 pages)
8 September 1999Return made up to 19/09/99; no change of members (6 pages)
2 July 1999Full accounts made up to 30 September 1998 (8 pages)
14 October 1998Return made up to 19/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 October 1998Registered office changed on 14/10/98 from: 61 delaware mansions delaware road maida vale london W9 2LJ (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Registered office changed on 03/10/97 from: 40 bow lane london EC4M 9DT (1 page)
3 October 1997Secretary resigned (1 page)
3 October 1997New secretary appointed (2 pages)
3 October 1997New director appointed (2 pages)
19 September 1997Incorporation (12 pages)