Portus Consulting (Leamington) Limited

Company Name	Portus Consulting (Leamington) Limited
Company Status	Dissolved
Company Number	04860908
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(15 years, 10 months after company formation)
Appointment Duration	9 months (closed 17 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(15 years, 10 months after company formation)
Appointment Duration	9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	02 October 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 17 March 2020)
Correspondence Address	The Aon Centre Leadenhall Street London EC3V 4AN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Stuart James Gray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Benefit Consultant
Country of Residence	England
Correspondence Address	3 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Kathleen Jane Gray
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Office Administrator
Correspondence Address	3 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Mr Stephen Denis Byrne
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2017(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr David Charles Battle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2018(14 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	portusconsulting.co.uk
Email address	[email protected]
Telephone	01582 072583
Telephone region	Luton

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

411.1k at £1	Portus Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,920

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2019	Application to strike the company off the register (3 pages)
21 August 2019	Appointment of Mr Alistair Patrick Boyd as a director on 21 June 2019 (2 pages)
21 August 2019	Appointment of Alexander Michael Vickers as a director on 21 June 2019 (2 pages)
21 August 2019	Termination of appointment of David Charles Battle as a director on 21 June 2019 (1 page)
13 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
4 July 2019	Statement by Directors (1 page)
4 July 2019	Solvency Statement dated 20/06/19 (1 page)
4 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2019	Statement of capital on 4 July 2019 GBP 1 (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
26 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
14 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
14 August 2018	Change of details for Aon Consulting (Warwick) Limited as a person with significant control on 17 November 2017 (2 pages)
14 August 2018	Change of details for Portus Consulting Limited as a person with significant control on 26 March 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
3 April 2018	Termination of appointment of Stephen Denis Byrne as a director on 1 April 2018 (1 page)
3 April 2018	Appointment of Mr Christopher Lee Asher as a director on 1 April 2018 (2 pages)
27 March 2018	Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 27 March 2018 (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
4 December 2017	Registered office address changed from C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 4 December 2017 (1 page)
4 December 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
4 December 2017	Registered office address changed from C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 4 December 2017 (1 page)
18 October 2017	Cessation of Stuart James Gray as a person with significant control on 2 October 2017 (1 page)
18 October 2017	Cessation of Stuart James Gray as a person with significant control on 2 October 2017 (1 page)
18 October 2017	Appointment of Cosec 2000 Limited as a secretary on 2 October 2017 (2 pages)
18 October 2017	Notification of Aon Consulting (Warwick) Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Appointment of Cosec 2000 Limited as a secretary on 2 October 2017 (2 pages)
18 October 2017	Notification of Aon Consulting (Warwick) Limited as a person with significant control on 6 April 2016 (1 page)
16 October 2017	Appointment of Mr Stephen Denis Byrne as a director on 2 October 2017 (2 pages)
16 October 2017	Termination of appointment of Stuart James Gray as a director on 2 October 2017 (1 page)
16 October 2017	Appointment of Mr David Charles Battle as a director on 2 October 2017 (2 pages)
16 October 2017	Termination of appointment of Kathleen Jane Gray as a secretary on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Stuart James Gray as a director on 2 October 2017 (1 page)
16 October 2017	Termination of appointment of Kathleen Jane Gray as a secretary on 2 October 2017 (1 page)
16 October 2017	Appointment of Mr Stephen Denis Byrne as a director on 2 October 2017 (2 pages)
16 October 2017	Appointment of Mr David Charles Battle as a director on 2 October 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 411,065 (3 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 411,065 (3 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 411,065 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014	Registered office address changed from C/O Accountax Services Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from C/O Accountax Services Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 411,065 (3 pages)
10 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 411,065 (3 pages)
10 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 411,065 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 411,065 (3 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 411,065 (3 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 411,065 (3 pages)
5 June 2013	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 5 June 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 April 2011	Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 12 April 2011 (1 page)
14 September 2010	Director's details changed for Stuart James Gray on 8 August 2010 (2 pages)
14 September 2010	Director's details changed for Stuart James Gray on 8 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Kathleen Jane Gray on 8 August 2010 (1 page)
14 September 2010	Secretary's details changed for Kathleen Jane Gray on 8 August 2010 (1 page)
14 September 2010	Director's details changed for Stuart James Gray on 8 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Kathleen Jane Gray on 8 August 2010 (1 page)
14 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 September 2008	Director's change of particulars / stuart gray / 01/07/2008 (1 page)
10 September 2008	Return made up to 08/08/08; full list of members (3 pages)
10 September 2008	Secretary's change of particulars / kathleen gray / 01/07/2008 (1 page)
10 September 2008	Return made up to 08/08/08; full list of members (3 pages)
10 September 2008	Secretary's change of particulars / kathleen gray / 01/07/2008 (1 page)
10 September 2008	Director's change of particulars / stuart gray / 01/07/2008 (1 page)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
17 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
24 August 2006	Return made up to 08/08/06; full list of members (2 pages)
24 August 2006	Return made up to 08/08/06; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 08/08/05; full list of members (2 pages)
16 August 2005	Return made up to 08/08/05; full list of members (2 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 September 2004	Return made up to 08/08/04; full list of members (6 pages)
8 September 2004	Return made up to 08/08/04; full list of members (6 pages)
22 January 2004	Ad 04/11/03--------- Â£ si 411064@1=411064 Â£ ic 1/411065 (2 pages)
22 January 2004	Ad 04/11/03--------- Â£ si 411064@1=411064 Â£ ic 1/411065 (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 16 saint john street london EC1M 4NT (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 16 saint john street london EC1M 4NT (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
8 August 2003	Incorporation (14 pages)
8 August 2003	Incorporation (14 pages)

Portus Consulting (Leamington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London