Porthole Limited

Company Name	Porthole Limited
Director	The Thundering Herd Limited
Company Status	Dissolved
Company Number	03049340
Category	Private Limited Company
Incorporation Date	25 April 1995(28 years, 12 months ago)
Previous Name	Sladeplan Properties Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Portland Registrars Limited (Corporation)
Status	Current
Appointed	01 December 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	1 Conduit Street London W1S 2XA

Director Name	The Thundering Herd Limited (Corporation)
Status	Current
Appointed	10 October 2003(8 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	1 Conduit Street London W1S 2XA

Director Name	Brian Martin Sedley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 08 July 2003)
Role	Company Director
Correspondence Address	43 Ranulf Road London NW2 2BS

Secretary Name	Rachel Glasspool
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1998)
Role	Secretary
Correspondence Address	3 Princeton Mansions Princeton Street London WC1R 4BD

Secretary Name	Rosa Varela
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	107 Cowick Road Tooting London SW17 8JL

Secretary Name	Toni Ami
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	81-82 Crawford Street London W1H 4AT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bartfields Uk Ltd Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2006	Dissolved (1 page)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: 1 conduit street london W1S 2XA (1 page)
2 February 2006	Declaration of solvency (3 pages)
2 February 2006	Appointment of a voluntary liquidator (1 page)
2 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 April 2005	Return made up to 25/04/05; full list of members (5 pages)
10 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 25/04/04; full list of members (5 pages)
20 October 2003	New director appointed (3 pages)
30 April 2003	Return made up to 25/04/03; no change of members (4 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
29 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 May 2002	Return made up to 25/04/02; no change of members (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 July 2001	Registered office changed on 03/07/01 from: 1 conduit street london W1R 9TG (1 page)
3 July 2001	Return made up to 25/04/01; full list of members (5 pages)
25 May 2000	Return made up to 25/04/00; full list of members (5 pages)
16 May 2000	Director's particulars changed (1 page)
23 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1 (1 page)
7 May 1999	Return made up to 25/04/99; full list of members (6 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
18 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
21 September 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Return made up to 25/04/98; no change of members (4 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Secretary resigned (1 page)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1997	Return made up to 25/04/97; no change of members (4 pages)
6 February 1997	Company name changed sladeplan properties LIMITED\certificate issued on 07/02/97 (2 pages)
5 December 1996	Return made up to 25/04/96; full list of members (8 pages)
5 December 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1995	Registered office changed on 24/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
25 April 1995	Incorporation (38 pages)

Porthole Limited

Business Activity

Directors

Location

Accounts

Filing History

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