FIDELITY PORTFOLIO MANAGEMENT LIMITED

Overview

Company Name	FIDELITY PORTFOLIO MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06523252
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2008
Date of Cessation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIDELITY PORTFOLIO MANAGEMENT LIMITED?

(7499) /

Where is FIDELITY PORTFOLIO MANAGEMENT LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FIDELITY PORTFOLIO MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FIL PORTFOLIO MANAGEMENT LIMITED	Mar 04, 2008	Mar 04, 2008

What are the latest accounts for FIDELITY PORTFOLIO MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FIDELITY PORTFOLIO MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 04, 2011

Registered office address changed from 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on Jul 04, 2011

2 pages

AD01

Jul 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2011	LRESSP

Jul 01, 2011

Declaration of solvency

3 pages

4.70

May 26, 2011

Director's details changed for Christopher Robert Pirnie on Jan 01, 2011

2 pages

CH01

May 17, 2011

Director's details changed for Christopher Robert Pirnie on Jan 01, 2011

2 pages

CH01

Mar 10, 2011

Annual return made up to Mar 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2011	Statement of capital on Mar 10, 2011 Capital: GBP 1	SH01

Jan 07, 2011

Director's details changed for Miss Rebecca Louise Burtonwood on Jan 05, 2011

2 pages

CH01

Jan 06, 2011

Director's details changed for Miss Rebecca Louise Burtonwood on Jan 05, 2011

2 pages

CH01

Jan 06, 2011

Director's details changed for Miss Rebecca Louise Burtonwood on Jan 05, 2011

2 pages

CH01

Jun 03, 2010

Termination of appointment of Tracey Cousins as a director

1 pages

TM01

Mar 31, 2010

Director's details changed for Mrs Tracey Anne Cousins on Mar 30, 2010

2 pages

CH01

Mar 12, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

5 pages

AR01

Mar 12, 2010

Director's details changed for Mrs Tracey Anne Cousins on Jan 01, 2010

2 pages

CH01

Mar 12, 2010

Director's details changed for Christopher Robert Pirnie on Jan 01, 2010

2 pages

CH01

Mar 12, 2010

Secretary's details changed for Fil Administration Limited on Jan 01, 2010

2 pages

CH04

Mar 12, 2010

Director's details changed for Miss Rebecca Louise Burtonwood on Jan 01, 2010

2 pages

CH01

Dec 23, 2009

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Dec 18, 2009

Current accounting period extended from Mar 31, 2010 to Jun 30, 2010

1 pages

AA01

Mar 10, 2009

legacy

4 pages

363a

Feb 16, 2009

legacy

1 pages

288a

Dec 16, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

2 pages

288c

View All Filings

Who are the officers of FIDELITY PORTFOLIO MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIL ADMINISTRATION LIMITED

Mar 04, 2008

Secretary

130 Tonbridge Road

Hildenborough

TN11 9DZ Tonbridge

Oakhill House

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	1677402

79426960004

BURTONWOOD, Rebecca Louise

Feb 12, 2009

Director

Millfield Lane

Lower Kingswood

KT20 6RP Tadworth

Kingswood Fields

Surrey

United Kingdom

British

1974-7

136331840002

PIRNIE, Christopher Robert

Mar 04, 2008

Director

Elborough Street

SW18 5DL London

102

United Kingdom

England

British

1978-12

128305170003

COUSINS, Tracey Anne

Mar 04, 2008

May 13, 2010

Director

Millfield Lane

Lower Kingswood

KT20 6RP Tadworth

Beech Gate

Surrey

United Kingdom

British

1965-3

128305180002

SYMONDS, Graham Leslie

Mar 04, 2008

Dec 12, 2008

Director

4 Wrensfield

Boxmoor

HP1 1RN Hemel Hempstead

Hertfordshire

British

1949-4

5516290001

View Detailed Information on Officers and People with Significant Control

Does FIDELITY PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2011	Commencement of winding up
Jan 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jun 20, 2011

View Detailed Information on Insolvency Cases

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.
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