Portfolio Tools Limited

Company Name	Portfolio Tools Limited
Company Status	Dissolved
Company Number	04043505
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Markcode Limited

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 Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Praewood House Hemel Hempstead Road St. Albans Hertfordshire AL3 6AB

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Closed
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Timothy James Scruby Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Burrow Hill, Pirbright Woking Surrey GU24 0JS

Director Name	Edward Keith Barlow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	215b Latchmere Road London SW11 2LA

Secretary Name	Mr Timothy James Scruby Barker
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Burrow Hill, Pirbright Woking Surrey GU24 0JS

Director Name	Richard Arthur John Hurst
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 2001)
Role	Investment Services
Correspondence Address	Snow End House Anstey Buntingford Hertfordshire SG9 0DJ

Director Name	Nicholas John Stuchfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(7 months, 1 week after company formation)
Appointment Duration	3 months (resigned 06 June 2001)
Role	Consultant
Correspondence Address	Hawbush House Cressing Essex CM7 8NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 31 July 2011 Statement of capital on 2011-09-01 GBP 1 (14 pages)
1 September 2011	Annual return made up to 31 July 2011 Statement of capital on 2011-09-01 GBP 1 (14 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 February 2010	Memorandum and Articles of Association (7 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2010	Memorandum and Articles of Association (7 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 31/07/09; no change of members (6 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 31/07/09; no change of members (6 pages)
13 March 2009	Return made up to 31/07/08; full list of members (6 pages)
13 March 2009	Return made up to 31/07/08; full list of members (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
17 September 2008	Return made up to 31/07/07; no change of members (7 pages)
17 September 2008	Return made up to 31/07/07; no change of members (7 pages)
15 September 2008	Appointment Terminated Director timothy barker (1 page)
15 September 2008	Appointment terminated director timothy barker (1 page)
9 May 2008	Return made up to 31/07/06; no change of members (7 pages)
9 May 2008	Return made up to 31/07/06; no change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
21 May 2007	Registered office changed on 21/05/07 from: 10 bricket road, st albans, hertfordshire AL1 3JX (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 10 bricket road, st albans, hertfordshire AL1 3JX (1 page)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 November 2006	Accounts made up to 31 December 2005 (6 pages)
8 December 2005	Full accounts made up to 31 December 2004 (11 pages)
8 December 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
14 December 2004	Return made up to 31/07/04; full list of members (7 pages)
14 December 2004	Return made up to 31/07/04; full list of members (7 pages)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: faulkner house, victoria street, st. Albans, hertfordshire AL1 3SE (1 page)
30 July 2004	Registered office changed on 30/07/04 from: faulkner house, victoria street, st. Albans, hertfordshire AL1 3SE (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Full accounts made up to 30 September 2002 (9 pages)
29 July 2003	Full accounts made up to 30 September 2002 (9 pages)
22 May 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
22 May 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
4 September 2002	Full accounts made up to 31 July 2001 (10 pages)
4 September 2002	Full accounts made up to 31 July 2001 (10 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
12 September 2001	Return made up to 31/07/01; full list of members (6 pages)
12 September 2001	Return made up to 31/07/01; full list of members (6 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
23 March 2001	New director appointed (1 page)
23 March 2001	New director appointed (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
2 January 2001	Company name changed markcode LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed markcode LIMITED\certificate issued on 02/01/01 (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 120 east road, london, N1 6AA (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 120 east road, london, N1 6AA (1 page)
31 July 2000	Incorporation (15 pages)

Portfolio Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

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