Portfolio Ventures (Reading Gp Iii) Limited

Company Name	Portfolio Ventures (Reading Gp Iii) Limited
Company Status	Dissolved
Company Number	04117254
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Hackremco (No.1751) Limited

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

Secretary Name	Mr John David Hopkins
Nationality	British
Status	Closed
Appointed	29 June 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 August 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Mike Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rothsay Road Bedford Bedfordshire MK40 3PP

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	6 years (resigned 29 December 2006)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Ms Jadzia Zofia Duzniak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Secretary Name	Dion Bradley Palin
Nationality	Australian
Status	Resigned
Appointed	29 December 2006(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	76c Gascony Avenue West Hampstead London NW6 4NE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Knightsbridge 3rd Floor London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 February 2008	Application for striking-off (1 page)
17 December 2007	Registered office changed on 17/12/07 from: liscartan house 3RD floor 127 sloane street london SW1X 9BA (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
7 November 2007	Return made up to 31/10/07; full list of members (6 pages)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
7 December 2006	Return made up to 31/10/06; full list of members (7 pages)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	Director resigned (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (12 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
27 August 2003	New director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (13 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2003	Particulars of mortgage/charge (16 pages)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
22 April 2002	New director appointed (2 pages)
20 December 2001	Return made up to 30/11/01; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
26 June 2001	Particulars of mortgage/charge (9 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (9 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (4 pages)
9 January 2001	New director appointed (5 pages)
9 January 2001	New director appointed (4 pages)
12 December 2000	Registered office changed on 12/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Memorandum and Articles of Association (11 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 December 2000	Company name changed hackremco (no.1751) LIMITED\certificate issued on 08/12/00 (2 pages)

Portfolio Ventures (Reading Gp Iii) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London