London Portfolio Services Limited

Company Name	London Portfolio Services Limited
Company Status	Dissolved
Company Number	02059177
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 months ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Timothy James Ireton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 July 2003)
Role	Investment Advisor
Correspondence Address	5 Paseo De Parques Sotogrande Cad1z

Director Name	Philippa Helen Ireton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 July 2003)
Role	Company Director
Correspondence Address	5 Paseo Del Parques Sotogrande Cadiz Spain

Director Name	Johnathan Patrick Owen Beddard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1994)
Role	Ivestment Advisor
Correspondence Address	Mimosa Calle Carmona 3 Sotogrande San Roque Cadiz Andalusia Spain

Director Name	James Dearman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Investment Adviser
Correspondence Address	Casa Bulla 10 Avenida Del Carmen Sotogrande San Roque Cadiz Spain

Director Name	William Barrymore Dearman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Block D21 Prat Sobrinas Arinsal La Massana Andorra

Director Name	Hugh Philip Egerton Dumas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Reeds Farmhouse Upper Somborne Stockbridge Hampshire SO20 6RB

Director Name	Hugh Philip Egerton Dumas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Reeds Farmhouse Upper Somborne Stockbridge Hampshire SO20 6RB

Secretary Name	Roydon John Tucker
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Suite 9 2nd Floor Eurolife Building 1 Corral Road Foreign

Secretary Name	Hugh Redvers Drummond
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2000)
Role	Secretary
Correspondence Address	57/63 Line Wall Road Gibraltar Foreign

Location

Registered Address	The Britannia Suite St Jamess Building 79 Oxford Street Manchester M1 6FR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,424
Cash	£14,087
Current Liabilities	£178,357

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
13 February 2003	Secretary resigned (1 page)
30 January 2003	Application for striking-off (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 3 dale mill hathersage sheffield S32 1AD (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 2003	Application for reregistration from PLC to private (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 December 2002	Registered office changed on 12/12/02 from: the britannia suite saint james buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
31 October 2001	Full accounts made up to 31 March 2001 (13 pages)
1 August 2001	Return made up to 11/07/01; full list of members (7 pages)
26 September 2000	Full accounts made up to 31 March 2000 (13 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2000	New director appointed (2 pages)
3 November 1999	Return made up to 11/07/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (14 pages)
11 October 1999	Registered office changed on 11/10/99 from: regency chambers 70/74 city road london EC1Y 2BJ (1 page)
6 October 1998	Return made up to 11/07/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1997	Registered office changed on 29/09/97 from: regency chambers 70-74 city road london EC17 2BJ (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 3 dale mill hathersage sheffield S32 1AQ (1 page)
21 August 1997	Full accounts made up to 31 March 1997 (12 pages)
30 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/07/97 (4 pages)
27 September 1996	Full accounts made up to 31 March 1996 (13 pages)
30 July 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 August 1995	Director resigned (2 pages)
24 August 1995	Full accounts made up to 31 March 1995 (14 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)

London Portfolio Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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