PORTMAN FIREPLACES NORTHERN LTD

Key Data

Status

Dissolved

Company No.

03600286

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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30/09/2008

Return made up to 17/07/08; full list of members

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30/09/2008

Director's Change of Particulars / stephen griffiths / 14/07/2008 / Date of Birth was: 04-Jul-1948, now: 15-May-1948

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30/09/2008

Secretary's Change of Particulars / stephen griffiths / 14/07/2008 / Date of Birth was: 26-May-1948, now: 15-May-1948; Middle Name/s was: , now: robert; HouseName/Number was: 14, now: 2; Street was: airfield road, now: burton road; Post Town was: christchurch, now: poole; Post Code was: BH23 3TG, now: BH13 6DU

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24/07/2008

Secretary's Change of Particulars / allan griffiths / 14/07/2008 / Forename was: allan, now: stephen

View PDF (1 pages)

24/07/2008

Appointment Terminated Director daniel smith

View PDF (1 pages)

24/07/2008

Appointment Terminated Director john radcliffe

View PDF (1 pages)

15/07/2008

Secretary appointed mr allan griffiths

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary allan gadd

View PDF (1 pages)

21/04/2008

Director appointed mr daniel smith

View PDF (1 pages)

21/04/2008

Director appointed mr john grayson radcliffe

View PDF (1 pages)

31/03/2008

Certificate of change of name

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28/01/2008

Total exemption small company accounts made up to 2007-02-28

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14/01/2008

Director resigned

View PDF (1 pages)

03/09/2007

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

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03/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

17/08/2006

Return made up to 17/07/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2006-02-28

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12/12/2005

Total exemption small company accounts made up to 2005-02-28

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17/07/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

30/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

27/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

13/08/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

05/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

12/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2002

Full accounts made up to 2001-02-28

View PDF (16 pages)

25/07/2001

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

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

16/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

26/08/1999

Registered office changed on 27/08/99

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26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (1 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

25/07/1998

Registered office changed on 26/07/98 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (12 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	16/07/1998 - 16/07/1998	2389
APEX NOMINEES LIMITED	Nominee Director	16/07/1998 - 16/07/1998	2361
Griffiths, Stephen Robert	Director	16/07/1999 - Present	31
Eades, Philip Michael	Secretary	16/07/1999 - 02/09/2007	4
Gadd, Allan	Secretary	02/09/2007 - 13/07/2008	7

Persons with Significant Control

No PSC data available.

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Description

About PORTMAN FIREPLACES NORTHERN LTD

PORTMAN FIREPLACES NORTHERN LTD is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 14-16 Airfield Road, Christchurch, Dorset BH23 3TG. There are currently 2 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 PORTMAN FIREPLACES NORTHERN LTD?

PORTMAN FIREPLACES NORTHERN LTD is currently Dissolved. It was registered on 16/07/1998 and dissolved on 15/03/2010.

Where is PORTMAN FIREPLACES NORTHERN LTD located?

PORTMAN FIREPLACES NORTHERN LTD is registered at 14-16 Airfield Road, Christchurch, Dorset BH23 3TG.

What does PORTMAN FIREPLACES NORTHERN LTD do?

PORTMAN FIREPLACES NORTHERN LTD operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for PORTMAN FIREPLACES NORTHERN LTD?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.