Portland International HR Consultants Limited

Company Name	Portland International HR Consultants Limited
Company Status	Dissolved
Company Number	02908873
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Previous Name	Portland International Business Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Martin Stephen Kelway
Nationality	British
Status	Current
Appointed	01 September 1995(1 year, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Secretary
Correspondence Address	4 Thompson Road Smithills Bolton Lancashire BL1 6DF

Director Name	Simon James Bennett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 October 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Ridgway House Ashby Road Kegworth Derbyshire DE74 2DH

Director Name	Alan Youngblut
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(1 year, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Management Consultant
Correspondence Address	103 Chorley New Road Horwich Bolton Lancashire BL6 5QF

Director Name	Terence Patrick Carroll
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(2 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Hollins House Bishop Thornton Harrogate North Yorkshire HG3 3JZ

Director Name	Melinda Beckett Hughes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 South Road, Bowdon Altrincham WA14 2JZ

Director Name	Royston Alexander Flude
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De La Berra 280 Villarvassaux Gumefens Ch-1643 Switzerland

Director Name	Peter Wright Godfrey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	44 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

Secretary Name	Melinda Beckett Hughes
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 South Road, Bowdon Altrincham WA14 2JZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 February 1999	Dissolved (1 page)
25 November 1998	Return of final meeting in a creditors' voluntary winding up (5 pages)
8 September 1998	Liquidators statement of receipts and payments (7 pages)
29 August 1997	Registered office changed on 29/08/97 from: portland tower portland street manchester M1 3LF (1 page)
28 August 1997	Appointment of a voluntary liquidator (1 page)
28 August 1997	Statement of affairs (10 pages)
28 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 March 1997	Return made up to 16/03/97; full list of members (6 pages)
5 February 1997	Director resigned (1 page)
26 November 1996	Particulars of mortgage/charge (7 pages)
19 October 1996	Ad 14/10/96--------- Â£ si 40@1=40 Â£ ic 960/1000 (2 pages)
17 September 1996	Ad 24/05/96--------- Â£ si 250@1=250 Â£ ic 710/960 (2 pages)
10 September 1996	New director appointed (2 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 July 1996	Ad 24/05/96--------- Â£ si 250@1=250 Â£ ic 710/960 (2 pages)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Â£ nc 100/1000 10/05/96 (1 page)
19 June 1996	Ad 10/05/96--------- Â£ si 610@1=610 Â£ ic 100/710 (2 pages)
10 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
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	Secretary resigned;new secretary appointed (2 pages)
28 August 1995	Company name changed portland international business consultants LIMITED\certificate issued on 29/08/95 (2 pages)
23 March 1995	Return made up to 16/03/95; full list of members (6 pages)

Portland International HR Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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