London Portfolio Services Marketing Limited

Company Name	London Portfolio Services Marketing Limited
Company Status	Dissolved
Company Number	02079498
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 4 months ago)
Dissolution Date	17 June 2003 (20 years, 10 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 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 June 2003)
Role	Investment Advisor
Correspondence Address	5 Paseo De Parques Sotogrande Cad1z

Secretary Name	Hugh Redvers Drummond
Nationality	British
Status	Closed
Appointed	01 October 1993(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	57/63 Line Wall Road Gibraltar Foreign

Director Name	Philippa Helen Ireton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(8 years, 6 months after company formation)
Appointment Duration	8 years (closed 17 June 2003)
Role	Company Director
Correspondence Address	5 Paseo Del Parques Sotogrande Cadiz Spain

Director Name	Jonathan Patrick Owen Beddard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1994)
Role	Investment Advisor
Correspondence Address	Collins Place The Street Oast Sissinghurst Cranbrook Kent TN17 2JE

Director Name	James Dearman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1995)
Role	Investment Advisor
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 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Cisa(Survey)Block D21 Prat Sobrinas Arinsal La Massana Foreign

Director Name	Hugh Philip Egerton Dumas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 7 months after company formation)
Appointment Duration	3 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	Frederika Karen Anneke Bosman
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Urb Punta Almina Edif Sevilla 2-C Sabinillas (Pueblo) Manilva Malaga 29691 Foreign

Secretary Name	Miss Annette Andrea Santiago
Nationality	British
Status	Resigned
Appointed	06 August 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Company Director
Correspondence Address	63 Ross House Red Sands Road Gibraltar Foreign

Location

Registered Address	The Britannia Suite St Jamess Building 70 Oxford Street Manchester M1 6FR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 3 dale mill hathersage sheffield S32 1AD (2 pages)
21 January 2003	Application for striking-off (1 page)
8 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
12 December 2002	Registered office changed on 12/12/02 from: the britannia suite st james bld 79 oxford street manchester lancashire M1 6FR (1 page)
31 October 2001	Full accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 11/07/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (6 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Return made up to 11/07/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (6 pages)
21 October 1999	Full accounts made up to 31 March 1999 (6 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 (6 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 (7 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 (7 pages)
30 July 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 October 1995	Full accounts made up to 31 March 1995 (7 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (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 (8 pages)

London Portfolio Services Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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