FP (PORTFOLIO) NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01777115

Incorporation date

11/12/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1983)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

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30/05/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-31

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24/05/2016

Appointment of a voluntary liquidator

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24/05/2016

Declaration of solvency

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24/05/2016

Resolutions

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14/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

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14/03/2016

Appointment of Mr David Rowley Rose as a director on 2016-03-11

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14/03/2016

Termination of appointment of Monica Risam as a director on 2016-03-10

View PDF (1 pages)

14/03/2016

Termination of appointment of Lianne Frost as a director on 2016-03-10

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

22/02/2016

Resolutions

View PDF (38 pages)

06/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

03/09/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR

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02/07/2015

Appointment of Miss Monica Risam as a director on 2015-07-01

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29/06/2015

Termination of appointment of Victoria Hames as a director on 2015-06-30

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26/04/2015

Accounts for a dormant company made up to 2014-12-31

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03/02/2015

Appointment of Miss Victoria Hames as a director on 2015-02-02

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23/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

31/03/2014

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

13/10/2013

Termination of appointment of Jonathan Moss as a director

View PDF (1 pages)

13/10/2013

Appointment of Lianne Frost as a director

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07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

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11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

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26/09/2012

Appointment of Michael Ronald Downie as a director

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24/09/2012

Termination of appointment of Evelyn Bourke as a director

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16/09/2012

Appointment of Jonathan Stephen Moss as a director

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23/05/2012

Termination of appointment of Diana Monger as a director

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02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

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08/06/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

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08/06/2011

Termination of appointment of Diana Monger as a secretary

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27/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

15/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

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10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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17/03/2009

Accounts for a dormant company made up to 2008-12-31

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10/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

30/01/2008

Return made up to 31/01/08; full list of members

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17/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

05/02/2007

Return made up to 31/01/07; full list of members

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15/06/2006

Accounts for a dormant company made up to 2005-12-31

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08/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

01/06/2005

Accounts for a dormant company made up to 2004-12-31

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31/05/2005

New director appointed

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31/05/2005

Director resigned

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30/01/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

01/02/2004

Return made up to 31/01/04; full list of members

View PDF (2 pages)

01/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

08/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New secretary appointed

View PDF (1 pages)

30/01/2002

Return made up to 31/01/02; no change of members

View PDF (5 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Director resigned

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19/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

11/02/2001

Return made up to 31/01/01; no change of members

View PDF (5 pages)

07/02/2000

Return made up to 31/01/00; full list of members

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22/01/2000

Accounts for a dormant company made up to 1999-12-31

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12/10/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

21/01/1999

Accounts for a dormant company made up to 1998-12-31

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03/09/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

10/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

17/02/1998

Return made up to 31/01/97; full list of members

View PDF (6 pages)

15/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

16/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

Director resigned

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05/05/1997

Accounts for a dormant company made up to 1996-12-31

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05/11/1996

Director's particulars changed

View PDF (1 pages)

02/05/1996

Resolutions

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01/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

07/02/1996

Return made up to 31/01/96; no change of members

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31/05/1995

Full accounts made up to 1994-12-31

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04/02/1995

Return made up to 31/01/95; full list of members

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04/02/1995

Location of register of members address changed

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04/02/1995

Location of debenture register address changed

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07/10/1994

Registered office changed on 08/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW

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29/09/1994

Certificate of change of name

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29/09/1994

Certificate of change of name

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23/08/1994

Director's particulars changed

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24/07/1994

Accounting reference date extended from 30/09 to 31/12

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16/02/1994

Return made up to 31/01/94; no change of members

View PDF (4 pages)

31/01/1994

Director resigned

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27/01/1994

New secretary appointed

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27/01/1994

Secretary resigned

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27/01/1994

New director appointed

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27/01/1994

New director appointed

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27/01/1994

Director resigned

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27/01/1994

Director resigned

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27/01/1994

Director resigned

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27/01/1994

Director resigned

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27/01/1994

Director resigned

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11/01/1994

Resolutions

View PDF (1 pages)

02/12/1993

Full accounts made up to 1993-09-30

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13/02/1993

New director appointed

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13/02/1993

New director appointed

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13/02/1993

New director appointed

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13/02/1993

New director appointed

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13/02/1993

Return made up to 31/01/93; full list of members

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17/12/1992

Director resigned

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01/12/1992

Full accounts made up to 1992-09-30

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11/02/1992

Return made up to 31/01/92; no change of members

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08/12/1991

Full accounts made up to 1991-09-30

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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10/03/1991

Full accounts made up to 1990-09-30

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10/03/1991

Return made up to 18/02/91; full list of members

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20/02/1991

Director resigned

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08/11/1990

Director resigned

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03/05/1990

Return made up to 02/04/90; full list of members

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19/04/1990

Full accounts made up to 1989-09-30

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22/01/1990

Director resigned

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22/01/1990

Director resigned

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22/10/1989

Registered office changed on 23/10/89 from: nm house seldown poole dorset BH15 1TD

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05/10/1989

Director resigned

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18/09/1989

Secretary resigned;new secretary appointed

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13/06/1989

Director resigned

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13/06/1989

Director resigned

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13/06/1989

Director resigned

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01/06/1989

Certificate of change of name

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01/06/1989

Certificate of change of name

View PDF (2 pages)

14/03/1989

Return made up to 27/02/89; full list of members

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14/03/1989

Full accounts made up to 1988-09-30

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07/03/1989

Resolutions

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07/03/1989

Memorandum and Articles of Association

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20/03/1988

Director resigned

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29/02/1988

Full accounts made up to 1987-09-30

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29/02/1988

Return made up to 15/02/88; full list of members

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18/02/1988

Director resigned

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19/01/1988

Director resigned

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01/12/1987

Registered office changed on 02/12/87 from: nm house serpentine road poole dorset BH15 2BH

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06/10/1987

Director resigned

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30/06/1987

Accounts made up to 1986-10-31

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30/06/1987

Return made up to 17/04/87; full list of members

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23/03/1987

New director appointed

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20/01/1987

Accounting reference date shortened from 31/10 to 30/09

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30/12/1986

Director resigned;new director appointed

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30/12/1986

Registered office changed on 31/12/86 from: 120 cheapside london EC2V 6DS

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18/12/1986

Certificate of change of name

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01/09/1986

New director appointed

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11/08/1986

Director resigned

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03/06/1986

Full accounts made up to 1985-10-31

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03/06/1986

Return made up to 14/05/86; full list of members

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11/12/1983

Miscellaneous

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Sisson, Amanda	Director	26/09/2013 - 05/08/2014	41
Rose, David Rowley	Director	10/03/2016 - Present	208
Whiffin, Roger Michael	Secretary	21/12/1993 - 03/02/2002	10
Downie, Michael Ronald	Director	21/09/2012 - 01/04/2014	48
Frost, Lianne	Director	26/09/2013 - 09/03/2016	4

Persons with Significant Control

No PSC data available.

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Description

About FP (PORTFOLIO) NOMINEES LIMITED

FP (PORTFOLIO) NOMINEES LIMITED is an(a) Dissolved company incorporated on 11/12/1983 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FP (PORTFOLIO) NOMINEES LIMITED?

FP (PORTFOLIO) NOMINEES LIMITED is currently Dissolved. It was registered on 11/12/1983 and dissolved on 28/12/2016.

Where is FP (PORTFOLIO) NOMINEES LIMITED located?

FP (PORTFOLIO) NOMINEES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FP (PORTFOLIO) NOMINEES LIMITED do?

FP (PORTFOLIO) NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FP (PORTFOLIO) NOMINEES LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.