| Company Name | Portfolio Direct Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866602 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 April 2010 (14 years 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 | Mr Alan Heywood |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Menelik Road London NW2 3RH |
| Director Name | James Andrew Higgins |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16b Edith Grove Chelsea London SW10 0NL |
| Secretary Name | Ms Adrienne Leigh Abbess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16b Edith Grove Chelsea London SW10 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2009 | Application to strike the company off the register (4 pages) |
| 11 December 2009 | Application to strike the company off the register (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 27/10/04; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 27 July 2001 | Accounts made up to 31 October 2000 (1 page) |
| 17 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Incorporation (17 pages) |
| 27 October 1999 | Incorporation (17 pages) |