10 Portland Road Limited

Company Registration Number: 04819947

Company registered in England and Wales

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10 Portland Road Limited is a Private Company Limited by Shares first registered on 3 July 2003. It was dissolved on 19 April 2016.

Registered Address

C/O BRENNAN HERRIOTT & CO
1 Blatchington Road
Hove
East Sussex
BN3 3YP

There are 199 companies currently registered at this postcode, including this one.

All companies at BN3 3YP

Registration Data

Company Number

04819947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 July 2003

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOOGOOD, Keith John

    Secretary

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Property Developer

    Shaw Cottage
    Blackstone Lane
    Henfield
    West Sussex
    BN5 9TA

  • TOOGOOD, Keith John

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1951

    Shaw Cottage
    Blackstone Lane
    Henfield
    West Sussex
    BN5 9TA

  • ALLEN, Barbara

    Secretary

    Appointed on 3 July 2003

    Resigned on 31 August 2007

    248 Old Shoreham Road
    Southwick
    Brighton
    West Sussex
    BN42 4LQ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALLEN, Barbara

    Director

    Appointed on 3 July 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Self Employed Sales

    Month of birth: May 1946

    248 Old Shoreham Road
    Southwick
    Brighton
    West Sussex
    BN42 4LQ

  • ALLEN, Jeffrey Charles

    Director

    Appointed on 28 October 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Selfemployed Salesperson

    Month of birth: May 1944

    248 Old Shoreham Road
    Southwick
    Brighton
    East Sussex
    BN42 4LQ

  • MILLAR, Denise Michelle

    Director

    Appointed on 3 July 2003

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1968

    10 Portland Road
    Hove
    East Sussex
    BN3 5DJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMDU5NGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDUyMDc3NWFkaXF6a2N4.

  3. 26 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YXHRG0. Transaction: MzE0MDA3NjAwOWFkaXF6a2N4.

  4. 14 December 2015 Termination of appointment of Denise Michelle Millar as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4M9BWKY. Transaction: MzEzNzUwNDIwNGFkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of Jeffrey Charles Allen as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4M9BW8O. Transaction: MzEzNzUwNDE1MWFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVY5GI. Transaction: MzEyNjQwOTU2MGFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OECG. Transaction: MzEwNjIyNDUyNmFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOE6A2. Transaction: MzEwMzM5MTE3N2FkaXF6a2N4.

  9. 8 July 2014 Registered office address changed from 10 Portland Road Hove East Sussex BN3 5DJ England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOE69M. Transaction: MzEwMzM5MTAxOWFkaXF6a2N4.

  10. 1 May 2014 Registered office address changed from 164 Princess Drive Seaford East Sussex BN25 2TS United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNRA1. Transaction: MzA5OTI3ODA0MGFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCLTE. Transaction: MzA4MTAzNzU0M2FkaXF6a2N4.

  12. 26 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JGLXN. Transaction: MzA3NTE3MzI5M2FkaXF6a2N4.

  13. 11 March 2013 Registered office address changed from 11 King George V1 Mansions Court Farm Road Hove East Sussex BN3 7QU on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XE3A8. Transaction: MzA3NDI3MDUzNmFkaXF6a2N4.

  14. 12 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JEG2NF. Transaction: MzA2NTc0ODM2NmFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGGDKY. Transaction: MzA2MDIzODc0N2FkaXF6a2N4.

  16. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL9RWX0B. Transaction: MzA0MjgwNjQ2NWFkaXF6a2N4.

  17. 5 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XES44WFM. Transaction: MzA0MTY2NTk3NmFkaXF6a2N4.

  18. 27 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPIAIM1J. Transaction: MzAyMDMwNDc2MGFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XYQP5LOO. Transaction: MzAxOTUzNDI1MWFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Denise Michelle Millar on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XYQP3LOM. Transaction: MzAxOTUzNDExMmFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Keith John Toogood on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XYQP4LON. Transaction: MzAxOTUzNDExM2FkaXF6a2N4.

  22. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7UL3CH7. Transaction: MjAzOTQxNTEwOGFkaXF6a2N4.

  23. 18 August 2009 Registered office changed on 18/08/2009 from 11 king george vi mansions court farm road hove sussex BN3 7QU [View PDF]

    Category: Address. Type: 287. Barcode: P7UL2CH6. Transaction: MjAzOTQxNTAwNWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DV4CE2. Transaction: MjAzOTI2NzY3MWFkaXF6a2N4.

  25. 14 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3DV2CE0. Transaction: MjAzOTI1NjYxOGFkaXF6a2N4.

  26. 14 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3DV3CE1. Transaction: MjAzOTI1NjYyMGFkaXF6a2N4.

  27. 14 August 2009 Registered office changed on 14/08/2009 from 92 portland road hove sussex BN3 5DN uk [View PDF]

    Category: Address. Type: 287. Barcode: X3DV1CEZ. Transaction: MjAzOTI1NjYxNWFkaXF6a2N4.

  28. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYKG542J. Transaction: MjAxNTk0NDU3NWFkaXF6a2N4.

  29. 18 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGUJ2DQ. Transaction: MjAxMTIyMjc3N2FkaXF6a2N4.

  30. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLGUH2DO. Transaction: MjAxMTIyMjA5NmFkaXF6a2N4.

  31. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLGUG2DN. Transaction: MjAxMTIyMjA5NWFkaXF6a2N4.

  32. 18 August 2008 Registered office changed on 18/08/2008 from 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: XLGUF2DM. Transaction: MjAxMTIyMjA5MWFkaXF6a2N4.

  33. 18 August 2008 Appointment terminated secretary barbara allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XLGUI2DP. Transaction: MjAxMTIyMjA5OWFkaXF6a2N4.

  34. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwMjgxMWFkaXF6a2N4.

  35. 21 January 2008 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxOTMyM2FkaXF6a2N4.

  36. 7 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE0NjU0MGFkaXF6a2N4.

  37. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0NjQ1MmFkaXF6a2N4.

  38. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NTQwNGFkaXF6a2N4.

  39. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzMjQ0NGFkaXF6a2N4.

  40. 16 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxMTM5MWFkaXF6a2N4.

  41. 26 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNDcyMGFkaXF6a2N4.

  42. 7 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg1OTcxOGFkaXF6a2N4.

  43. 23 September 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5NDkzOWFkaXF6a2N4.

  44. 5 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjM1OTc2NWFkaXF6a2N4.

  45. 25 July 2003 Registered office changed on 25/07/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUwNTM0OWFkaXF6a2N4.

  46. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc3OTk2MGFkaXF6a2N4.

  47. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1MjY2M2FkaXF6a2N4.

  48. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA0NDU2MWFkaXF6a2N4.

  49. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg4NjQ2NGFkaXF6a2N4.

  50. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg3MzE4MGFkaXF6a2N4.

  51. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg2NjgyMmFkaXF6a2N4.

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