| Company Name | Portland International Business Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865141 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1993(30 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 years, 6 months ago) |
| Previous Name | Portland International H.R. Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Melinda Beckett Hughes |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dean Drive Bowdon Altrincham Cheshire WA14 3NE |
| Secretary Name | Mr Martin Stephen Kelway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Thompson Road Smithills Bolton Lancashire BL1 6DF |
| Secretary Name | Janet Lesley Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1998(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | 9 Church Road Wavertree Liverpool L15 9EA |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| 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 |
Shareholders
| 2 at 1 | Portland International Consulting Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 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) |
| 18 May 2010 | Termination of appointment of Janet Miller as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Janet Miller as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Melinda Beckett Hughes on 2 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Melinda Beckett Hughes on 2 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Melinda Beckett Hughes on 2 October 2009 (1 page) |
| 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) |
| 30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-30
|
| 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 22/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 22/10/08; 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) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 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) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 23 November 2006 | Secretary's particulars changed (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) |
| 12 January 2006 | Return made up to 22/10/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 22/10/05; full list of members (6 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) |
| 26 October 2004 | Return made up to 22/10/04; full list of members (2 pages) |
| 26 October 2004 | Return made up to 22/10/04; full list of members
|
| 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) |
| 23 February 2004 | Return made up to 22/10/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 22/10/03; full list of members (6 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 April 2003 | Accounts made up to 30 September 2002 (1 page) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (6 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) |
| 29 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 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) |
| 16 January 2001 | Return made up to 22/10/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 22/10/00; 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) |
| 22 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 9 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 9 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 28 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 19 August 1998 | Accounts made up to 30 September 1997 (1 page) |
| 19 August 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 13 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 5 June 1997 | Resolutions
|
| 5 June 1997 | Accounts made up to 30 September 1996 (1 page) |
| 5 June 1997 | Resolutions
|
| 28 October 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 10 June 1996 | Resolutions
|
| 10 June 1996 | Accounts made up to 30 September 1995 (1 page) |
| 10 June 1996 | Resolutions
|
| 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) |