PORTLAND DIRECT MARKETING LTD.

Key Data

Status

Dissolved

Company No.

02521484

Incorporation date

11/07/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1990)

09/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (13 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (13 pages)

11/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-08

View PDF (8 pages)

11/10/2012

Notice of completion of voluntary arrangement

View PDF (7 pages)

01/08/2012

Registered office address changed from 38 Victoria Street Felixstowe Suffolk IP11 7EW on 2012-08-02

View PDF (2 pages)

31/07/2012

Statement of affairs with form 4.19

View PDF (8 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

16/07/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

11/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-15

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

02/03/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-15

View PDF (13 pages)

04/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/02/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

12/11/2008

Amended accounts made up to 2007-12-31

View PDF (10 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

20/06/2007

Director resigned

View PDF (1 pages)

21/11/2006

View PDF (9 pages)

24/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

09/02/2006

Return made up to 12/07/05; full list of members

View PDF (3 pages)

11/12/2005

New director appointed

View PDF (2 pages)

28/11/2005

View PDF (9 pages)

26/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

11/12/2003

Director resigned

View PDF (1 pages)

20/07/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

20/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/01/2003

New director appointed

View PDF (2 pages)

08/12/2002

Notice of completion of voluntary arrangement

View PDF (4 pages)

10/07/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

14/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2001

Nc inc already adjusted 11/07/01

View PDF (1 pages)

23/09/2001

Resolutions

View PDF (1 pages)

27/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-12-22

View PDF (3 pages)

21/12/2000

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

03/08/2000

Ad 01/01/99-31/12/99 £ si 35000@1

View PDF (2 pages)

03/08/2000

Ad 01/01/00-30/06/00 £ si 3500@1=3500 £ ic 26500/30000

View PDF (2 pages)

29/12/1999

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/10/1998

Director resigned

View PDF (1 pages)

19/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

15/07/1998

New director appointed

View PDF (2 pages)

28/04/1998

Certificate of change of name

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

17/03/1997

New director appointed

View PDF (0 pages)

20/10/1996

Registered office changed on 21/10/96 from: 9 lower brook street ipswich suffolk IP4 1AG

View PDF (1 pages)

09/09/1996

Ad 16/08/96--------- £ si 5000@1=5000 £ ic 6500/11500

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Ad 01/01/95--------- £ si 15000@1

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

02/09/1996

New director appointed

View PDF (2 pages)

18/08/1996

View PDF (6 pages)

07/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

04/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Particulars of mortgage/charge

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02/08/1994

Return made up to 12/07/94; no change of members

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06/04/1994

Full accounts made up to 1993-12-31

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06/11/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 12/07/93; full list of members

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16/03/1993

Ad 31/12/92--------- £ si 5400@1=5400 £ ic 1100/6500

View PDF (2 pages)

14/03/1993

Ad 18/02/92--------- £ si 1000@1

View PDF (2 pages)

10/09/1992

Return made up to 12/07/92; full list of members

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20/06/1992

Full accounts made up to 1991-12-31

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08/04/1992

Resolutions

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08/04/1992

Resolutions

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08/04/1992

Resolutions

View PDF (0 pages)

08/04/1992

Resolutions

View PDF (0 pages)

08/04/1992

Resolutions

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08/04/1992

Resolutions

View PDF (0 pages)

14/10/1991

Return made up to 12/07/91; full list of members

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25/04/1991

Registered office changed on 26/04/91 from: 9 lower brook street ipswich

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04/03/1991

Accounting reference date shortened from 31/03 to 31/12

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09/02/1991

Ad 01/01/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/07/1990

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gardner, Howard Roy	Director	06/01/2003 - 05/12/2003	3
Rusted, Richard Mark	Director	22/03/2002 - 27/06/2003	-
Beales, Jennifer Ann	Director	15/07/1996 - 29/09/1998	-
Grimwade, Tina Elizabeth	Director	01/02/1997 - 30/08/1997	-
Gundry, Samantha Dawn	Director	01/07/1998 - 28/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PORTLAND DIRECT MARKETING LTD.

PORTLAND DIRECT MARKETING LTD. is an(a) Dissolved company incorporated on 11/07/1990 with the registered office located at Cardinla House 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 PORTLAND DIRECT MARKETING LTD.?

PORTLAND DIRECT MARKETING LTD. is currently Dissolved. It was registered on 11/07/1990 and dissolved on 09/06/2015.

Where is PORTLAND DIRECT MARKETING LTD. located?

PORTLAND DIRECT MARKETING LTD. is registered at Cardinla House 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does PORTLAND DIRECT MARKETING LTD. do?

PORTLAND DIRECT MARKETING LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PORTLAND DIRECT MARKETING LTD.?

The latest filing was on 09/06/2015: Final Gazette dissolved following liquidation.