Berkeley Square
London
W1J 6ER
Director Name | Portman Administration 1 Limited (Corporation) |
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Status | Current |
Appointed | 05 December 2003(2 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Portman Administration 2 Limited (Corporation) |
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Status | Current |
Appointed | 05 December 2003(2 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Graham Anthony Johnathan Emmett |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 28 July 2003) |
Role | Finance Director |
Correspondence Address | Rushmead Leigh Place Cobham Surrey KT11 2HL |
Director Name | Timothy Haden Scott |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2003) |
Role | Property Investment |
Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
Director Name | Mr Colin Barry Wagman |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
Secretary Name | Andrew Graham Moss |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre Covent Garden London WC2E 9TT |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 90 Long Acre Covent Garden London WC2E 9TT |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
20 September 2005 | Dissolved (1 page) |
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22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 March 2005 | Registered office changed on 03/03/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
25 February 2005 | Resolutions
|
25 February 2005 | Appointment of a voluntary liquidator (1 page) |
25 February 2005 | Declaration of solvency (3 pages) |
21 January 2005 | Registered office changed on 21/01/05 from: 40 portman square london W1H 0AA (1 page) |
17 January 2005 | Appointment of a voluntary liquidator (1 page) |
17 January 2005 | Resolutions
|
17 January 2005 | Declaration of solvency (3 pages) |
29 September 2004 | Return made up to 22/06/04; full list of members (5 pages) |
29 September 2004 | New director appointed (5 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
14 December 2003 | New director appointed (3 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
14 August 2003 | Director resigned (1 page) |
23 July 2003 | Full accounts made up to 31 March 2003 (12 pages) |
1 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
28 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
24 July 2002 | Director's particulars changed (1 page) |
14 July 2002 | Director's particulars changed (1 page) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | New secretary appointed (2 pages) |
11 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (5 pages) |
20 July 2001 | New director appointed (5 pages) |
20 July 2001 | Registered office changed on 20/07/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
20 July 2001 | New director appointed (4 pages) |
20 July 2001 | Director resigned (1 page) |
12 July 2001 | Company name changed newincco 64 LIMITED\certificate issued on 12/07/01 (2 pages) |
22 June 2001 | Incorporation (19 pages) |