Portman Investments (Farnham) Limited

Company Name	Portman Investments (Farnham) Limited
Company Status	Dissolved
Company Number	03662544
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	30 March 2011 (13 years ago)
Previous Name	Regalgoal Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	01 February 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 March 2011)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Charles Anson Grey Hatherell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 05 September 2000)
Role	Chartered Surveyor
Correspondence Address	36 Petersham Place London SW7 5PU

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Walter Millsom
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Tollgate Drive College Road Dulwich London SE21 7LS

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 07 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	John Stratford Hugall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 05 September 2000)
Role	Estate Secretary
Correspondence Address	40 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 30 September 2008)
Role	Chief Executive Officer
Correspondence Address	64 East Hill London SW18 2HQ

Director Name	Malcolm Newman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2002)
Role	Chartered Surveyor
Correspondence Address	1 Green Avenue Mill Hill London NW7 4PX

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	13 November 2001(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mark Peter Southern
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Gareth Edmund Clutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
15 December 2009	Termination of appointment of Gareth Clutton as a director (2 pages)
15 December 2009	Termination of appointment of Richard Lay as a director (2 pages)
15 December 2009	Termination of appointment of Mark Southern as a director (2 pages)
15 December 2009	Termination of appointment of Richard Lay as a director (2 pages)
15 December 2009	Termination of appointment of Mark Southern as a director (2 pages)
15 December 2009	Termination of appointment of Gareth Clutton as a director (2 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
17 November 2009	Termination of appointment of Nicholas Groves as a director (2 pages)
13 October 2009	Director's details changed for Richard Neville Lay on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mark Peter Southern on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Neville Lay on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Gareth Edmund Clutton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Gareth Edmund Clutton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Neville Lay on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mark Peter Southern on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Gareth Edmund Clutton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mark Peter Southern on 1 October 2009 (3 pages)
22 September 2009	Return made up to 20/09/09; full list of members (5 pages)
22 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2008	Appointment terminated director hugh seaborn (1 page)
4 November 2008	Director appointed gareth edmund clutton (2 pages)
4 November 2008	Director appointed gareth edmund clutton (2 pages)
4 November 2008	Appointment Terminated Director hugh seaborn (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 May 2007	Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
1 May 2007	Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New secretary appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
26 September 2005	Full accounts made up to 31 March 2005 (16 pages)
26 September 2005	Full accounts made up to 31 March 2005 (16 pages)
31 March 2005	Amended full accounts made up to 31 March 2004 (16 pages)
31 March 2005	Amended full accounts made up to 31 March 2004 (16 pages)
23 November 2004	Return made up to 05/11/04; full list of members (7 pages)
23 November 2004	Return made up to 05/11/04; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
10 December 2003	Full accounts made up to 31 March 2003 (15 pages)
10 December 2003	Full accounts made up to 31 March 2003 (15 pages)
9 December 2003	Return made up to 05/11/03; full list of members (7 pages)
9 December 2003	Return made up to 05/11/03; full list of members (7 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
6 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 05/11/02; full list of members (8 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Full accounts made up to 31 March 2002 (16 pages)
15 November 2002	Full accounts made up to 31 March 2002 (16 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (15 pages)
16 November 2001	Full accounts made up to 31 March 2001 (15 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 05/11/00; full list of members (7 pages)
20 March 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
7 December 1999	Return made up to 05/11/99; full list of members (7 pages)
7 December 1999	Return made up to 05/11/99; full list of members (7 pages)
9 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
5 January 1999	New director appointed (4 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 120 east road london N1 6AA (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 120 east road london N1 6AA (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (4 pages)
24 December 1998	Company name changed regalgoal LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed regalgoal LIMITED\certificate issued on 29/12/98 (2 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1998	Incorporation (14 pages)
5 November 1998	Incorporation (14 pages)

Portman Investments (Farnham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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