Bowdon
Altrincham
Cheshire
WA14 3NE
Secretary Name | Martin Stephen Kelway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(1 year after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 4 Thompson Road Smithills Bolton BL1 6DF |
Director Name | John Edgar Beckett |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Ringley House 6 Ringley Park Whitefield Manchester Lancashire M45 7NT |
Secretary Name | Janet Lesley Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(6 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 37 Churchfields Croft Warrington WA3 7JR |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Portland Tower Portland Street Manchester M1 3LF |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
2 at £1 | Portland International Consulting Group LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2012 | Application to strike the company off the register (4 pages) |
12 July 2012 | Application to strike the company off the register (4 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
29 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
29 July 2009 | Appointment terminated secretary janet miller (1 page) |
29 July 2009 | Appointment Terminated Secretary janet miller (1 page) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
28 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
28 November 2008 | Return made up to 11/07/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
12 October 2007 | Secretary's particulars changed (1 page) |
12 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
12 October 2007 | Secretary's particulars changed (1 page) |
12 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
26 September 2006 | Return made up to 11/07/06; full list of members
|
26 September 2006 | Return made up to 11/07/06; full list of members (7 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
2 August 2005 | Return made up to 11/07/05; full list of members
|
2 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
1 September 2004 | Return made up to 11/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 11/07/04; full list of members (7 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
27 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
27 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
1 April 2003 | Accounts made up to 30 September 2002 (1 page) |
1 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
16 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
28 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
28 May 2002 | Accounts made up to 30 September 2001 (1 page) |
1 October 2001 | Accounts made up to 30 September 2000 (1 page) |
1 October 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
19 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
4 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 17/07/00; full list of members
|
19 May 2000 | Accounts made up to 30 September 1999 (1 page) |
19 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
15 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
9 June 1999 | Accounts made up to 30 September 1998 (1 page) |
9 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
19 August 1998 | Amended accounts made up to 30 September 1997 (1 page) |
19 August 1998 | Amended accounts made up to 30 September 1997 (1 page) |
29 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
29 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | Accounts made up to 30 September 1997 (1 page) |
30 September 1997 | Company name changed portland international consultin g group LIMITED\certificate issued on 30/09/97 (2 pages) |
30 September 1997 | Company name changed portland international consultin g group LIMITED\certificate issued on 30/09/97 (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
28 August 1997 | Company name changed portland international training & development LIMITED\certificate issued on 28/08/97 (2 pages) |
28 August 1997 | Company name changed portland international training & development LIMITED\certificate issued on 28/08/97 (2 pages) |
27 August 1997 | Company name changed portland international consultin g group LIMITED\certificate issued on 28/08/97 (2 pages) |
27 August 1997 | Company name changed portland international consultin g group LIMITED\certificate issued on 28/08/97 (2 pages) |
30 July 1997 | Return made up to 17/07/97; full list of members (6 pages) |
30 July 1997 | Return made up to 17/07/97; full list of members (6 pages) |
5 June 1997 | Accounts made up to 30 September 1996 (1 page) |
5 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
5 June 1997 | Resolutions
|
5 June 1997 | Resolutions
|
22 July 1996 | Return made up to 17/07/96; no change of members (4 pages) |
22 July 1996 | Return made up to 17/07/96; no change of members (4 pages) |
10 June 1996 | Resolutions
|
10 June 1996 | Resolutions
|
10 June 1996 | Accounts made up to 30 September 1995 (1 page) |
10 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
7 September 1995 | Registered office changed on 07/09/95 from: commercial buildings 11-15 cross street manchester. M2 1WE (1 page) |
7 September 1995 | Registered office changed on 07/09/95 from: commercial buildings 11-15 cross street manchester. M2 1WE (1 page) |
21 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
21 July 1995 | Return made up to 17/07/95; full list of members
|
8 June 1995 | Accounts made up to 30 September 1994 (1 page) |
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
8 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |