DANIEL JAMES PORTSMOUTH LIMITED

Key Data

Status

Dissolved

Company No.

04044447

Incorporation date

31/07/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

12/12/2012

Final Gazette dissolved following liquidation

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12/09/2012

Return of final meeting in a creditors' voluntary winding up

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

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29/10/2010

Total exemption small company accounts made up to 2010-01-31

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05/09/2010

Appointment of John Laurence Robson as a director

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05/09/2010

Termination of appointment of Frederick Bassnet as a director

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05/09/2010

Termination of appointment of Daniel Cohen as a director

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02/09/2010

Termination of appointment of Daniel Cohen as a director

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02/09/2010

Termination of appointment of Frederick Bassnet as a director

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02/09/2010

Termination of appointment of Frederick Bassnett as a secretary

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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19/08/2010

Director's details changed for Daniel James Cohen on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for Frederick Bassnet on 2010-08-01

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07/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

16/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

13/08/2008

Return made up to 01/08/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/08/2007

Return made up to 01/08/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

15/08/2006

Return made up to 01/08/06; full list of members

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16/01/2006

Total exemption small company accounts made up to 2005-01-31

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18/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

26/07/2005

Registered office changed on 27/07/05 from: 28 coity road bridgend CF3 1LR

View PDF (1 pages)

26/08/2004

Return made up to 01/08/04; no change of members

View PDF (6 pages)

18/07/2004

Registered office changed on 19/07/04 from: fairway house links business park st mellons cardiff CF3 0LT

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

20/08/2003

Return made up to 01/08/03; full list of members

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20/08/2003

Director's particulars changed

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08/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

26/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

26/08/2002

Registered office changed on 27/08/02

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22/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

12/08/2001

Director's particulars changed

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18/06/2001

Accounting reference date extended from 31/08/01 to 31/01/02

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01/02/2001

Particulars of mortgage/charge

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04/12/2000

Ad 28/11/00--------- £ si 98@1=98 £ ic 2/100

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04/12/2000

Registered office changed on 05/12/00 from: 7 cory crescent peterston super ely cardiff south glamorgan CF5 6LS

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

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14/08/2000

Director resigned

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14/08/2000

Registered office changed on 15/08/00 from: davies company services LIMITED ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG

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14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Daniel James	Director	01/08/2000 - 25/08/2010	5
Robson, John Laurence	Director	25/08/2010 - Present	-
Bassnett, Frederick	Secretary	01/08/2000 - 25/08/2010	-
Bassnet, Frederick	Director	29/09/2000 - 25/08/2010	-
READYMADE SECRETARIES LTD	Nominee Secretary	01/08/2000 - 01/08/2000	206

Persons with Significant Control

No PSC data available.

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Description

About DANIEL JAMES PORTSMOUTH LIMITED

DANIEL JAMES PORTSMOUTH LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at Hhpg House, Coity Road, Bridgend, Glamorgan CF31 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL JAMES PORTSMOUTH LIMITED?

DANIEL JAMES PORTSMOUTH LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 12/12/2012.

Where is DANIEL JAMES PORTSMOUTH LIMITED located?

DANIEL JAMES PORTSMOUTH LIMITED is registered at Hhpg House, Coity Road, Bridgend, Glamorgan CF31 1LT.

What does DANIEL JAMES PORTSMOUTH LIMITED do?

DANIEL JAMES PORTSMOUTH LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for DANIEL JAMES PORTSMOUTH LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.