| Company Name | Portman Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489334 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Stock Options Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Andrew Clive Hind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Princes Avenue Muswell Hill London N10 3LR |
| Director Name | Richard Baldwin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 06 June 2017) |
| Role | Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodgate Cringleford Norwich Norfolk NR4 6XT |
| Director Name | Catherine Dodgson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Manor Mansions Belsize Grove London NW3 4NB |
| Director Name | Mr Andrew Clive Hind |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Princes Avenue Muswell Hill London N10 3LR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£13,261 |
| Cash | £1,018 |
| Current Liabilities | £387,575 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2013 | Termination of appointment of Andrew Hind as a director (1 page) |
| 8 November 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 November 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 November 2013 | Termination of appointment of Andrew Hind as a director (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 March 2010 | Director's details changed for Andrew Clive Hind on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard Baldwin on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard Baldwin on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Richard Baldwin on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Andrew Clive Hind on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Andrew Clive Hind on 9 March 2010 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 7 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 28 April 2009 | Company name changed stock options LIMITED\certificate issued on 30/04/09 (2 pages) |
| 28 April 2009 | Company name changed stock options LIMITED\certificate issued on 30/04/09 (2 pages) |
| 16 April 2009 | Director appointed richard david baldwin (1 page) |
| 16 April 2009 | Appointment terminated director catherine dodgson (1 page) |
| 16 April 2009 | Appointment terminated director catherine dodgson (1 page) |
| 16 April 2009 | Director appointed richard david baldwin (1 page) |
| 13 November 2008 | Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 November 2008 | Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New secretary appointed;new director appointed (1 page) |
| 20 February 2008 | New secretary appointed;new director appointed (1 page) |
| 31 January 2008 | Incorporation (30 pages) |
| 31 January 2008 | Incorporation (30 pages) |