| Company Name | Asset Portfolio Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293447 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 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 | Howard Arthur Middleton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Lending Consultant |
| Correspondence Address | 1 Woodside Mews Ladybrook Road Bramhall Stockport Cheshire SK7 3NB |
| Secretary Name | Howard Arthur Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 1 Woodside Mews Ladybrook Road Bramhall Stockport Cheshire SK7 3NB |
| Director Name | Paul Townsend Carter |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Silver Leys 25 Birchdale Gerrards Cross Buckinghamshire SL9 7JA |
| Director Name | James Laborda Wigzell |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Leasing Practitioner |
| Correspondence Address | Hillview House Potter Row Great Missenden Buckinghamshire HP16 9LT |
| Secretary Name | Paul Townsend Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Silver Leys 25 Birchdale Gerrards Cross Buckinghamshire SL9 7JA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 16 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: c/o percy westhead+company 61 mosley street manchester M2 4AD (1 page) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 December 1999 | Return made up to 17/12/99; full list of members
|
| 18 December 1998 | Return made up to 17/12/98; full list of members
|
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 September 1998 | Secretary resigned;director resigned (1 page) |
| 8 April 1998 | Resolutions
|
| 10 March 1998 | £ nc 100/100000 28/01/98 (1 page) |
| 10 March 1998 | Ad 28/01/98--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 10 March 1998 | Return made up to 17/12/97; full list of members
|
| 6 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 31 corsham street london N1 6DR (1 page) |
| 5 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1996 | Incorporation (18 pages) |