| Company Name | Portfolio Spectrum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219927 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Names | Craftdab Limited and Metrica Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Alfred Anthony Bond |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(3 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 14 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Dawes Lane Sarratt Hertfordshire WD3 6BG |
| Secretary Name | Mr Alfred Anthony Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(5 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Dawes Lane Sarratt Rickmansworth Hertfordshire WD3 6BG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Gregory Paul McEwen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Road Chorleywood Hertfordshire WD3 5AR |
| Director Name | Ms Sheila Gimson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cornwall Road Cheam Surrey SM2 6DT |
| Director Name | Anthony David Martin |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 July 2009) |
| Role | Company Director |
| Correspondence Address | 16 Downs Court Road Purley Surrey CR8 1BB |
| Director Name | Mr Mark Westaby |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Uphampton Shobdon Leominster Herefordshire HR6 9PA Wales |
| Secretary Name | Ms Sheila Gimson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cornwall Road Cheam Surrey SM2 6DT |
| Director Name | Mr James Edward Surguy |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 14 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Piercing Hill Theydon Bois Essex CM16 7JW |
| Director Name | Mrs Karen Michelle Williams |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2008(4 years after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 28 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Quarry Lane, Kelsall Tarporley Cheshire CW6 0NJ |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2006) |
| Correspondence Address | 30 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR |
Contact
| Website | www.portfolio-web.net |
|---|
Location
| Registered Address | 57 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 73 at £0.5 | Mark Westaby 31.60% Ordinary |
|---|---|
| 58 at £0.5 | Karen Williams 25.11% Ordinary |
| 25 at £0.5 | Anthony Bond 10.82% Ordinary |
| 25 at £0.5 | Anthony Martin 10.82% Ordinary |
| 25 at £0.5 | Gimson Sheila 10.82% Ordinary |
| 25 at £0.5 | James Surguy 10.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,310 |
| Current Liabilities | £37,375 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Termination of appointment of Karen Michelle Williams as a director on 28 January 2019 (1 page) |
| 15 January 2019 | Termination of appointment of Mark Westaby as a director on 15 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of James Edward Surguy as a director on 14 January 2019 (1 page) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 10 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 15 April 2015 | Director's details changed for Mr Mark Westaby on 12 March 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr Mark Westaby on 12 March 2015 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 September 2014 | Registered office address changed from 35 Harley Street London W1G 9QU to 57 Queen Anne Street London W1G 9JR on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 35 Harley Street London W1G 9QU to 57 Queen Anne Street London W1G 9JR on 24 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 57 Queen Anne Street London W1G 9JR England to 35 Harley Street London W1G 9QU on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Registered office address changed from 57 Queen Anne Street London W1G 9JR England to 35 Harley Street London W1G 9QU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 57 Queen Anne Street London W1G 9JR England to 35 Harley Street London W1G 9QU on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 26 March 2014 | Secretary's details changed for Mr Alfred Anthony Bond on 1 November 2013 (1 page) |
| 26 March 2014 | Secretary's details changed for Mr Alfred Anthony Bond on 1 November 2013 (1 page) |
| 26 March 2014 | Secretary's details changed for Mr Alfred Anthony Bond on 1 November 2013 (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Director's details changed for Mr Alfred Anthony Bond on 2 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Director's details changed for Mr Alfred Anthony Bond on 2 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr Alfred Anthony Bond on 2 November 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Secretary's details changed for Mr Alfred Anthony Bond on 25 September 2012 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mr Alfred Anthony Bond on 25 September 2012 (2 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Director's details changed for Mr Alfred Anthony Bond on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Alfred Anthony Bond on 26 November 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (8 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (8 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (8 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (8 pages) |
| 2 February 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 2 February 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (8 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (8 pages) |
| 13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (8 pages) |
| 10 September 2010 | Director's details changed for Mr Alfred Anthony Bond on 10 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jim Surguy on 10 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jim Surguy on 10 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Alfred Anthony Bond on 10 September 2010 (2 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 21 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 29 September 2009 | Secretary appointed mr alfred anthony bond (1 page) |
| 29 September 2009 | Secretary appointed mr alfred anthony bond (1 page) |
| 18 September 2009 | Appointment terminate, secretary sheila gimson logged form (1 page) |
| 18 September 2009 | Appointment terminate, secretary sheila gimson logged form (1 page) |
| 18 September 2009 | Appointment terminate, director sheila gimson logged form (1 page) |
| 18 September 2009 | Appointment terminate, director anthony david martin logged form (1 page) |
| 18 September 2009 | Appointment terminate, director sheila gimson logged form (1 page) |
| 18 September 2009 | Appointment terminate, director anthony david martin logged form (1 page) |
| 17 September 2009 | Appointment terminated director sheila gimson (1 page) |
| 17 September 2009 | Appointment terminated director anthony martin (1 page) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 17 September 2009 | Appointment terminated secretary sheila gimson (1 page) |
| 17 September 2009 | Appointment terminated director sheila gimson (1 page) |
| 17 September 2009 | Appointment terminated director anthony martin (1 page) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 17 September 2009 | Appointment terminated secretary sheila gimson (1 page) |
| 10 September 2009 | Director appointed mrs karen michelle williams (1 page) |
| 10 September 2009 | Director appointed mrs karen michelle williams (1 page) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 October 2008 | Resolutions
|
| 29 October 2008 | Ad 19/09/08\gbp si [email protected]=2.5\gbp ic 98/100.5\ (2 pages) |
| 29 October 2008 | Resolutions
|
| 29 October 2008 | Ad 19/09/08\gbp si [email protected]=2.5\gbp ic 98/100.5\ (2 pages) |
| 16 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 16 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 10 October 2008 | Amended accounts made up to 30 September 2007 (9 pages) |
| 10 October 2008 | Amended accounts made up to 30 September 2007 (9 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (6 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (6 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 October 2007 | Return made up to 02/09/07; full list of members (9 pages) |
| 19 October 2007 | Return made up to 02/09/07; full list of members (9 pages) |
| 3 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | New director appointed (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 May 2007 | Ad 17/11/06-01/05/07 £ si 95@1=95 £ ic 3/98 (2 pages) |
| 11 May 2007 | Ad 17/11/06-01/05/07 £ si 95@1=95 £ ic 3/98 (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 10 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Ad 01/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Ad 01/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 26 September 2006 | Company name changed metrica research LIMITED\certificate issued on 26/09/06 (2 pages) |
| 26 September 2006 | Company name changed metrica research LIMITED\certificate issued on 26/09/06 (2 pages) |
| 12 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Company name changed craftdab LIMITED\certificate issued on 10/11/04 (2 pages) |
| 10 November 2004 | Company name changed craftdab LIMITED\certificate issued on 10/11/04 (2 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 16 st john street london EC1M 4NT (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 16 st john street london EC1M 4NT (1 page) |
| 2 September 2004 | Incorporation (14 pages) |
| 2 September 2004 | Incorporation (14 pages) |