PORTFIELD FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02678824

Incorporation date

16/01/1992

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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03/11/2010

Return of final meeting in a creditors' voluntary winding up

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05/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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08/04/2009

Statement of affairs with form 4.19

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08/04/2009

Resolutions

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08/04/2009

Appointment of a voluntary liquidator

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12/03/2009

Registered office changed on 13/03/2009 from 3RD floor, portland house mansfield road rotherham south yorkshire S60 2DR united kingdom

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11/03/2009

Appointment Terminated Secretary kathleen bilinski

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19/01/2009

Return made up to 17/01/09; full list of members

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15/01/2009

Registered office changed on 16/01/2009 from units 8-11 ashley business court rawmarsh road rotherham south yorkshire S60 1RU

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16/01/2008

Return made up to 17/01/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-04-30

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03/04/2007

Return made up to 17/01/07; full list of members; amend

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20/02/2007

Total exemption small company accounts made up to 2006-10-31

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14/02/2007

Accounting reference date shortened from 31/10/07 to 30/04/07

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17/01/2007

Return made up to 17/01/07; full list of members

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17/01/2007

Location of register of members

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10/10/2006

Accounting reference date extended from 30/04/06 to 31/10/06

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22/01/2006

Registered office changed on 23/01/06 from: units 8-11 ashley business court rawmarsh road rotherham south yorkshire S60 1RU

View PDF (1 pages)

17/01/2006

Return made up to 17/01/06; full list of members

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17/01/2006

Registered office changed on 18/01/06 from: 149 wellgate rotherham south yorkshire S60 2NN

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30/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/01/2005

Return made up to 17/01/05; full list of members

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14/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

13/02/2004

Accounts for a small company made up to 2003-04-30

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22/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

09/01/2003

Return made up to 17/01/03; full list of members

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19/12/2002

Accounts for a small company made up to 2002-04-30

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10/06/2002

Declaration of satisfaction of mortgage/charge

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12/05/2002

Particulars of mortgage/charge

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17/01/2002

Return made up to 17/01/02; full list of members

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17/01/2002

Director's particulars changed

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02/12/2001

Accounts for a small company made up to 2001-04-30

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05/04/2001

Particulars of mortgage/charge

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14/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

13/01/2000

Return made up to 17/01/00; full list of members

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13/01/2000

Registered office changed on 14/01/00

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28/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

21/06/1999

New secretary appointed

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21/06/1999

Secretary resigned

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21/06/1999

Director resigned

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20/06/1999

Resolutions

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04/02/1999

Return made up to 17/01/99; full list of members

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02/11/1998

Director resigned

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25/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

08/03/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

05/03/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

07/10/1996

Accounts for a small company made up to 1996-04-30

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24/02/1996

Accounts for a small company made up to 1995-04-30

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13/02/1996

Return made up to 17/01/96; no change of members

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13/02/1996

Director's particulars changed

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14/01/1995

Return made up to 17/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1994-04-30

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19/10/1994

Accounting reference date shortened from 31/10 to 30/04

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18/10/1994

Auditor's resignation

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09/10/1994

Return made up to 17/01/94; full list of members

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16/11/1993

Secretary resigned;new secretary appointed;new director appointed

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16/11/1993

Registered office changed on 17/11/93 from: 145 wellgate rotherham S60 2NN

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16/11/1993

Ad 21/10/93--------- £ si 98@1=98 £ ic 2/100

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15/11/1993

Full accounts made up to 1993-04-30

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10/11/1993

Certificate of change of name

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07/11/1993

Accounting reference date shortened from 30/04 to 31/10

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02/02/1993

Return made up to 17/01/93; full list of members

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02/02/1993

Location of register of members address changed

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13/02/1992

Accounting reference date notified as 30/04

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26/01/1992

Secretary resigned;new secretary appointed

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26/01/1992

Director resigned;new director appointed

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16/01/1992

Incorporation

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Stringer, Keith	Director	17/01/1992 - 05/10/1998	19
Mr Mark Stringer	Director	21/10/1993 - Present	23
Bilinski, Kathleen Mary Laura	Secretary	08/06/1999 - 09/03/2009	1
Stringer, Jennifer Susan	Secretary	17/01/1992 - 21/10/1993	2
Stringer, Mark	Secretary	21/10/1993 - 08/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PORTFIELD FINANCIAL SERVICES LIMITED

PORTFIELD FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 PORTFIELD FINANCIAL SERVICES LIMITED?

PORTFIELD FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 03/02/2011.

Where is PORTFIELD FINANCIAL SERVICES LIMITED located?

PORTFIELD FINANCIAL SERVICES LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does PORTFIELD FINANCIAL SERVICES LIMITED do?

PORTFIELD FINANCIAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PORTFIELD FINANCIAL SERVICES LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.