THE PORTRAIT COMPANY (UK) LTD
Overview
| Company Name | THE PORTRAIT COMPANY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PORTRAIT COMPANY (UK) LTD?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is THE PORTRAIT COMPANY (UK) LTD located?
| Registered Office Address | Wilds Yard The Dean SO24 9BQ Alresford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PORTRAIT COMPANY (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for THE PORTRAIT COMPANY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Janet Hayden Adams as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Amie Eve Pugh as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to Wilds Yard the Dean Alresford SO24 9BQ on Sep 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Janet Hayden Adams on Sep 27, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Amie Eve Pugh on Sep 27, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Fairholme Petersfield Road, Ropley Alresford Hampshire SO24 0EJ to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Amie Eve Pugh on Dec 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Amie Eve Pugh on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Janet Hayden Adams on Sep 01, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Miss Amie Eve Pugh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Hayden Adams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Julian Wood as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Willis Wood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Who are the officers of THE PORTRAIT COMPANY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Janet Hayden | Secretary | Gurnard Pines Cockleton Lane PO31 8RL Cowes 231 Isle Of Wight England | 171757800001 | |||||||
| WOOD, Julian Willis | Secretary | East Street SO24 9EE Alresford 9 Hampshire Uk | British | Secretary | 125198400003 | |||||
| WOOD, Lesley Joan | Secretary | 23 Keats Close Olivers Battery SO22 4HR Winchester Hampshire | British | Secretary | 82738140002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| PUGH, Amie Eve | Director | Hursley Road Chandler's Ford SO53 1JN Eastleigh 205 Hampshire England | England | British | Photographer | 169164630004 | ||||
| WOOD, Willis Nelson | Director | The Dean SO24 9BQ Alresford Wilds Yard Hampshire Uk | United Kingdom | British | Photographer | 82738190002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0