Company NamePortland International Business Consultants Limited
Company StatusDissolved
Company Number02865141
CategoryPrivate Limited Company
Incorporation Date22 October 1993(27 years, 4 months ago)
Dissolution Date5 June 2012 (8 years, 8 months ago)
Previous NamePortland International H.R. Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMelinda Beckett Hughes
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dean Drive
Bowdon
Altrincham
Cheshire
WA14 3NE
Secretary NameMr Martin Stephen Kelway
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Thompson Road
Smithills
Bolton
Lancashire
BL1 6DF
Secretary NameJanet Lesley Miller
NationalityBritish
StatusResigned
Appointed21 July 1998(4 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 02 October 2009)
RoleCompany Director
Correspondence Address9 Church Road
Wavertree
Liverpool
L15 9EA
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressPortland Tower
Portland Street
Manchester
M1 3LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at 1Portland International Consulting Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
8 February 2012Application to strike the company off the register (3 pages)
4 November 2010Total exemption small company accounts made up to 30 September 2010 (1 page)
18 May 2010Termination of appointment of Janet Miller as a secretary (1 page)
11 May 2010Director's details changed for Melinda Beckett Hughes on 2 October 2009 (1 page)
11 May 2010Director's details changed for Melinda Beckett Hughes on 2 October 2009 (1 page)
17 January 2010Total exemption small company accounts made up to 30 September 2009 (1 page)
30 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
Statement of capital on 2009-10-30
  • GBP 2
(4 pages)
16 June 2009Total exemption small company accounts made up to 30 September 2008 (1 page)
28 November 2008Return made up to 22/10/08; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 30 September 2007 (1 page)
25 October 2007Return made up to 22/10/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed (1 page)
13 June 2007Director's particulars changed (1 page)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (1 page)
23 November 2006Return made up to 22/10/06; full list of members (2 pages)
23 November 2006Secretary's particulars changed (1 page)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
12 January 2006Return made up to 22/10/05; full list of members (6 pages)
18 May 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
26 October 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
26 April 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
23 February 2004Return made up to 22/10/03; full list of members (6 pages)
1 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
28 October 2002Return made up to 22/10/02; full list of members (6 pages)
28 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
29 October 2001Return made up to 22/10/01; full list of members (6 pages)
1 October 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
16 January 2001Return made up to 22/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 October 1999Return made up to 22/10/99; full list of members (6 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
28 October 1998Return made up to 22/10/98; no change of members (4 pages)
19 August 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
29 July 1998Secretary resigned (1 page)
29 July 1998New secretary appointed (2 pages)
13 November 1997Return made up to 22/10/97; no change of members (4 pages)
5 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Return made up to 22/10/96; full list of members (6 pages)
10 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
10 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1995Registered office changed on 07/09/95 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)