Portfolio Member Services (Holdings) Limited

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dissolved

Portfolio Member Services (holdings) Limited

04189895•Private Limited With Share Capital

Pixham End Dorking, Surrey, RH41QA

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Incorporated

29/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Portfolio Member Services (holdings) Limited (04189895) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in surrey, RH41QA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 29/03/2001
RH41QA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul hooper
director
M
michael alastair couzens
director

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2013
Gazette Notice Voluntary
Category:Gazette
Date:11-09-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2012
Move Registers To Sail Company
Category:Address
Date:24-07-2012
Change Sail Address Company
Category:Address
Date:23-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Miscellaneous
Category:Miscellaneous
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Auditors Resignation Company
Category:Auditors
Date:22-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Annual Return
Date:14-12-2004
Auditors Resignation Company
Category:Auditors
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Accounts
Date:29-07-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Address
Date:19-06-2002
Legacy
Category:Annual Return
Date:27-05-2002
Auditors Resignation Company
Category:Auditors
Date:03-04-2002
Legacy
Category:Accounts
Date:18-07-2001
Resolution
Category:Resolution
Date:16-06-2001
Resolution
Category:Resolution
Date:16-06-2001
Resolution
Category:Resolution
Date:16-06-2001
Legacy
Category:Capital
Date:16-06-2001
Legacy
Category:Address
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2001
Incorporation Company
Category:Incorporation
Date:29-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date13/07/2011
Latest Accounts31/12/2010

Trading Addresses

Pixham End Dorking, Surrey, RH41QARegistered

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Contact

Pixham End Dorking, Surrey, RH41QA