| Company Name | Portland Interior Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652516 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
| Previous Name | Fortime Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Colin Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 August 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5 Shepton Cottages Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5LF |
| Director Name | Colin Anderson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 August 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5 Shepton Cottages Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5LF |
| Director Name | Mr William Leslie Hodgson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 August 2011) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 11 Gowan Terrace Newcastle Upon Tyne Tyne And Wear NE2 2PT |
| Director Name | Mr Mark Henry Stevenson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 04 April 2002) |
| Role | Building Surveyor |
| Correspondence Address | 52 Chapel House Road Chapel House Estate Newcastle Upon Tyne NE5 5AJ |
| Director Name | Simon James Hithersay White |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 14 May 2001) |
| Role | Designer |
| Correspondence Address | 14 Grosvenor Place Jesmond Newcastle Upon Tyne NE2 2RE |
| Director Name | Ian Gowland |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1997(5 years, 12 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 June 1998) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 85 Sackville Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5TB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 11/12 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 2k at £1 | Mr C. Anderson 33.20% Ordinary B |
|---|---|
| 2k at £1 | Mr C. Anderson & W.l. Hodgson 33.20% Ordinary B |
| 2k at £1 | W.l. Hodgson 33.20% Ordinary B |
| 8 at £1 | Mr C. Anderson 0.13% Ordinary A |
| 8 at £1 | Mr C. Anderson & W.l. Hodgson 0.13% Ordinary A |
| 8 at £1 | W.l. Hodgson 0.13% Ordinary A |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 22 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 18 November 2009 | Secretary's details changed for Colin Anderson on 9 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr William Leslie Hodgson on 9 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr William Leslie Hodgson on 9 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Colin Anderson on 9 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for Colin Anderson on 9 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Secretary's details changed for Colin Anderson on 9 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Colin Anderson on 9 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr William Leslie Hodgson on 9 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for Colin Anderson on 9 October 2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 6 April 2009 | Accounts made up to 28 February 2009 (3 pages) |
| 15 October 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 15 October 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 14 March 2008 | Accounts made up to 28 February 2008 (3 pages) |
| 24 October 2007 | Return made up to 09/10/07; full list of members (4 pages) |
| 24 October 2007 | Return made up to 09/10/07; full list of members (4 pages) |
| 14 April 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 14 April 2007 | Accounts made up to 28 February 2007 (4 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (4 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (4 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 31 May 2006 | Accounts made up to 28 February 2006 (3 pages) |
| 25 November 2005 | Return made up to 09/10/05; full list of members (4 pages) |
| 25 November 2005 | Return made up to 09/10/05; full list of members (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 9 December 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 9 December 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 18 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 October 2002 | Return made up to 09/10/02; full list of members
|
| 21 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 10 July 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
| 10 July 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members
|
| 14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 10 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 09/10/96; full list of members
|
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 May 1996 | Ad 20/05/96--------- £ si 14@1=14 £ ic 6010/6024 (2 pages) |
| 29 May 1996 | Ad 20/05/96--------- £ si 14@1=14 £ ic 6010/6024 (2 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |