PORTREEVE LIMITED

Key Data

Status

Dissolved

Company No.

01942952

Incorporation date

29/08/1985

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1985)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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15/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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10/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

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10/01/2010

Director's details changed for Conrad Grant Spencer Withey on 2009-10-01

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10/01/2010

Director's details changed for Rachel Evers on 2009-10-01

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10/01/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

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21/10/2009

Accounts for a dormant company made up to 2009-09-25

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23/02/2009

Return made up to 28/11/08; full list of members

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23/02/2009

Appointment Terminated Director jonny woolf

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23/02/2009

Director appointed conrad grant spencer withey

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23/02/2009

Director appointed simon kenneth geoffrey robson

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23/02/2009

Director appointed rachel evers

View PDF (4 pages)

29/01/2009

Accounts made up to 2008-09-26

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29/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

05/12/2007

Return made up to 28/11/07; full list of members

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05/08/2007

Accounts made up to 2006-09-30

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22/01/2007

Declaration of satisfaction of mortgage/charge

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22/01/2007

Declaration of satisfaction of mortgage/charge

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01/01/2007

Return made up to 28/11/06; full list of members

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18/05/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

13/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

09/08/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

20/03/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

13/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

13/09/2004

Accounts made up to 2003-11-30

View PDF (7 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

04/08/2004

Secretary resigned

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04/08/2004

Secretary resigned

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24/06/2004

Director resigned

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22/03/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

30/09/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

06/12/2002

Return made up to 28/11/02; full list of members

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29/08/2002

Total exemption small company accounts made up to 2001-11-30

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29/08/2002

Resolutions

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

01/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

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10/10/2001

Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR

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30/09/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Secretary resigned

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03/04/2001

Registered office changed on 04/04/01 from: the forum (4TH floor) 74-80 camden street london NW1 0EG

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29/01/2001

Return made up to 28/11/00; full list of members

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28/09/2000

Full accounts made up to 1999-11-30

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06/02/2000

Return made up to 28/11/99; full list of members

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06/02/2000

Registered office changed on 07/02/00

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29/09/1999

Full accounts made up to 1998-11-30

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07/06/1999

Full accounts made up to 1997-11-30

View PDF (9 pages)

11/01/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1996-11-30

View PDF (9 pages)

20/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

20/01/1998

Director resigned

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30/09/1997

Delivery ext'd 3 mth 30/11/96

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06/03/1997

Full accounts made up to 1995-11-30

View PDF (9 pages)

25/01/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

05/11/1996

Delivery ext'd 3 mth 30/11/95

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05/11/1996

Accounting reference date shortened from 30/06/96 to 30/11/95

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12/02/1996

Return made up to 28/11/95; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

11/09/1995

Return made up to 28/11/94; full list of members

View PDF (6 pages)

24/06/1994

Declaration of satisfaction of mortgage/charge

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24/06/1994

Declaration of satisfaction of mortgage/charge

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24/06/1994

Declaration of satisfaction of mortgage/charge

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04/05/1994

Full accounts made up to 1993-06-30

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17/04/1994

Return made up to 28/11/93; no change of members

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17/04/1994

Location of debenture register address changed

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09/05/1993

Full accounts made up to 1992-06-30

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14/02/1993

Return made up to 28/11/92; no change of members

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01/06/1992

Return made up to 28/11/91; full list of members

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01/06/1992

Full accounts made up to 1991-06-30

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18/09/1991

Full accounts made up to 1990-06-30

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17/06/1991

Return made up to 26/11/90; full list of members

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02/06/1991

Director resigned;new director appointed

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10/09/1990

Director's particulars changed

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05/09/1990

Return made up to 28/11/89; full list of members

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15/02/1990

Full accounts made up to 1989-06-30

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26/06/1989

Registered office changed on 27/06/89 from: liberty house 222 regent street london

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13/06/1989

Full accounts made up to 1988-06-30

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13/06/1989

Return made up to 28/03/88; full list of members

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06/07/1988

Return made up to 10/07/87; full list of members

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18/04/1988

Full accounts made up to 1987-06-30

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11/01/1988

Registered office changed on 12/01/88 from: 7 southampton place london WC1A 2DR

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28/12/1987

Particulars of mortgage/charge

View PDF (11 pages)

22/12/1987

Particulars of mortgage/charge

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22/12/1987

Particulars of mortgage/charge

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06/12/1987

Secretary resigned;new secretary appointed;new director appointed

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02/10/1987

Director resigned;new director appointed

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27/07/1987

Full accounts made up to 1986-06-30

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10/04/1987

Return made up to 22/08/86; full list of members

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08/02/1987

Particulars of mortgage/charge

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03/02/1987

Director resigned

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01/02/1987

Declaration of satisfaction of mortgage/charge

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03/09/1986

Particulars of mortgage/charge

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17/07/1986

Accounting reference date extended from 31/03 to 30/06

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15/07/1986

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

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27/06/1986

New director appointed

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09/10/1985

Certificate of change of name

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30/09/1985

Resolutions

View PDF (13 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

24/09/2009

Last change occurred

24/09/2009

Accounts

Dormant

Last made up date

24/09/2009

Next account date

24/09/2010

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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
OLSWANG COSEC LIMITED	Corporate Secretary	30/06/2004 - Present	530
Jones, Bronwen Elizabeth Stuart	Secretary	20/09/2001 - 30/06/2004	66
Porritt, Brian	Director	20/09/2001 - 20/12/2001	9
Woolf, Jonny	Director	14/11/2001 - 06/11/2008	4
Still, Ray	Director	30/09/2001 - 30/05/2004	4

Persons with Significant Control

No PSC data available.

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Description

About PORTREEVE LIMITED

PORTREEVE LIMITED is an(a) Dissolved company incorporated on 29/08/1985 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 4 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 PORTREEVE LIMITED?

PORTREEVE LIMITED is currently Dissolved. It was registered on 29/08/1985 and dissolved on 16/05/2011.

Where is PORTREEVE LIMITED located?

PORTREEVE LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does PORTREEVE LIMITED do?

PORTREEVE LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for PORTREEVE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.