PORTSMOUTH FINANCE CORPORATION LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00334029

Incorporation date

25/11/1937

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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09/01/2014

Application to strike the company off the register

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09/01/2014

Statement by directors

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09/01/2014

Statement of capital on 2014-01-09

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09/01/2014

Solvency statement dated 31/12/13

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09/01/2014

Resolutions

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01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

11/08/2011

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

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

24/09/2010

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

View PDF (5 pages)

01/07/2010

Appointment of Mr Robert Wilson Nicholas as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Geoffrey Suckling as a director

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04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Geoffrey James Suckling on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mary Irene Wright on 2009-10-01

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07/10/2009

Secretary's details changed for Mary Irene Wright on 2009-10-01

View PDF (1 pages)

12/08/2009

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

View PDF (5 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

29/05/2008

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

View PDF (5 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

10/08/2007

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

View PDF (5 pages)

10/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

19/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

10/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

04/08/2002

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

View PDF (5 pages)

06/03/2002

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

View PDF (6 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2001

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

View PDF (4 pages)

07/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

02/10/2000

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

View PDF (5 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

07/01/2000

Registered office changed on 07/01/00 from: 6 bellevue terrace portsmouth hants PO5 3AT

View PDF (1 pages)

02/05/1999

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

View PDF (5 pages)

10/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

27/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/03/1998

Return made up to 28/02/98; full list of members

View PDF (7 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/03/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

04/06/1996

Director resigned

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/06/1994

Full accounts made up to 1993-12-31

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09/03/1994

Return made up to 28/02/94; no change of members

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19/10/1993

Declaration of satisfaction of mortgage/charge

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01/09/1993

Particulars of mortgage/charge

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08/06/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 28/02/93; full list of members

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23/06/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

22/04/1992

Memorandum and Articles of Association

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16/03/1992

Return made up to 28/02/92; change of members

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20/02/1992

Declaration of satisfaction of mortgage/charge

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11/02/1992

Particulars of mortgage/charge

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24/01/1992

Secretary resigned;new director appointed

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06/01/1992

Particulars of mortgage/charge

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Registered office changed on 06/01/92 from: 8 surrey street norwich norfolk NR1 3ST

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06/01/1992

Ad 31/12/91--------- £ si 960533@1=960533 £ ic 140000/1100533

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06/01/1992

£ nc 250000/1100533 31/12/91

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06/01/1992

Director resigned

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06/01/1992

Director resigned

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06/01/1992

New secretary appointed

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06/01/1992

Director resigned;new director appointed

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06/01/1992

Secretary resigned;new director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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01/08/1991

Director resigned

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21/03/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

21/03/1991

Return made up to 28/02/91; no change of members

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12/06/1990

Secretary resigned;new secretary appointed

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03/04/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

03/04/1990

Return made up to 23/03/90; full list of members

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13/10/1989

Director resigned;new director appointed

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14/03/1989

Full accounts made up to 1988-12-31

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14/03/1989

Return made up to 28/02/89; full list of members

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11/05/1988

Registered office changed on 11/05/88 from: 8 surrey street norwich norfolk NR1 3NG

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11/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

Director resigned;new director appointed

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06/05/1988

Full accounts made up to 1987-12-31

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06/05/1988

Return made up to 10/03/88; full list of members

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30/04/1988

Declaration of satisfaction of mortgage/charge

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30/04/1988

Declaration of satisfaction of mortgage/charge

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28/04/1988

Declaration of satisfaction of mortgage/charge

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28/04/1988

Declaration of satisfaction of mortgage/charge

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23/03/1988

Registered office changed on 23/03/88 from: 6 bellevue terrace portsmouth hampshire PO5 3AT

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23/03/1988

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

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19/11/1987

Resolutions

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 24/08/87; full list of members

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07/09/1987

Location of register of directors' interests

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07/09/1987

Location of register of members

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29/08/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Director resigned;new director appointed

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22/06/1987

Secretary resigned

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12/05/1987

Full accounts made up to 1986-03-31

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12/05/1987

Return made up to 17/09/86; full list of members

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24/03/1987

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

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21/03/1987

Registered office changed on 21/03/87 from: 46 moorgate london EC2R 6EL

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27/11/1986

New secretary appointed;new director appointed

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27/11/1986

Registered office changed on 27/11/86 from: 615/623 princes road dartford kent DA2 6EB

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11/11/1986

Director resigned

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Wright, Mary Irene	Secretary	15/08/2001 - Present	-
Wright, Mary Irene	Director	15/08/2001 - Present	1
Nicholas, Robert Wilson	Director	12/04/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PORTSMOUTH FINANCE CORPORATION LIMITED(THE)

PORTSMOUTH FINANCE CORPORATION LIMITED(THE) is an(a) Dissolved company incorporated on 25/11/1937 with the registered office located at 615-623 Princes Road, Dartford, Kent DA2 6HH. 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 PORTSMOUTH FINANCE CORPORATION LIMITED(THE)?

PORTSMOUTH FINANCE CORPORATION LIMITED(THE) is currently Dissolved. It was registered on 25/11/1937 and dissolved on 06/05/2014.

Where is PORTSMOUTH FINANCE CORPORATION LIMITED(THE) located?

PORTSMOUTH FINANCE CORPORATION LIMITED(THE) is registered at 615-623 Princes Road, Dartford, Kent DA2 6HH.

What does PORTSMOUTH FINANCE CORPORATION LIMITED(THE) do?

PORTSMOUTH FINANCE CORPORATION LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORTSMOUTH FINANCE CORPORATION LIMITED(THE)?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.