| Company Name | Portman House (Spare) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944205 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Portman House Limited |
Directors
| Director Name | Mr William Richard Guess |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Cubitt Building 10 Gatliff Road Pimlico London SW1W 8QL |
| Director Name | Mr Barry Anthony Hirst |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Ebury Street London Sw1w Olu |
| Director Name | Mr Stefan Richard Turnbull |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ebury Street London Sw1w Olu |
| Director Name | Mr Robert Charles Michael Wigley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 King Edward Street London EC1A 1HQ |
| Secretary Name | Adrian John Loader |
|---|---|
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA |
Location
| Registered Address | 10 Motcomb Street London SW1X 8LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 17 September 2009 | Company name changed portman house LIMITED\certificate issued on 18/09/09 (2 pages) |
| 17 September 2009 | Company name changed portman house LIMITED\certificate issued on 18/09/09 (2 pages) |
| 25 June 2009 | Incorporation (22 pages) |
| 25 June 2009 | Incorporation (22 pages) |