| Company Name | NO. 1 Property Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787852 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles Pocock |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Juniper Barn Dagnal Farm Wicken Road Deanshanger Milton Keynes MK19 6JR |
| Director Name | Mr Keith Harrison Fowler |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 September 2006) |
| Role | Business Management Consultant |
| Country of Residence | England |
| Correspondence Address | Corfield Cottage Arrewig Lane Chartridge Chesham Buckinghamshire HP5 2UA |
| Secretary Name | Mr David Charles Pocock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juniper Barn Dagnal Farm Wicken Road Deanshanger Milton Keynes MK19 6JR |
| Secretary Name | Mr Stuart Raymond Gaynor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomwood Cambridge Road, Quendon Saffron Walden Essex CB11 3YN |
| Director Name | Mr Ian David Coburn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 October 2000) |
| Role | Business Consultant |
| Correspondence Address | 6 Sorrel Drive Lightwater Surrey GU18 5PB |
| Secretary Name | Mr Ian David Coburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 October 2000) |
| Role | Business Consultant |
| Correspondence Address | 6 Sorrel Drive Lightwater Surrey GU18 5PB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | PO Box 148 Harrier Way Waltham Abbey Essex EN9 3JQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 7 September 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 22 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Secretary resigned;director resigned (2 pages) |
| 24 August 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 17 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Registered office changed on 16/07/99 from: broomwood cambridge road, quendon saffron walden essex CB11 3YN (1 page) |
| 7 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Incorporation (15 pages) |