Portland Computerate Limited

Company Name	Portland Computerate Limited
Company Status	Dissolved
Company Number	04000286
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Linda Baird Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 31 January 2012)
Role	Partnership Secretary
Country of Residence	England
Correspondence Address	27 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP

Director Name	Ian Morgan Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP

Director Name	Detlev Ronald Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15a Belle Grove Terrace Spital Tongues Newcastle Upon Tyne NE2 4LL

Secretary Name	Mr Michael Henry Brown
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QP

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Mr Michael Henry Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Portland Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QP

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	27 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
4 July 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (4 pages)
12 May 2011	Termination of appointment of Michael Brown as a director (1 page)
12 May 2011	Termination of appointment of Michael Brown as a director (1 page)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (4 pages)
21 May 2010	Director's details changed for Mr Michael Henry Brown on 10 May 2010 (2 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Michael Henry Brown on 10 May 2010 (2 pages)
21 May 2010	Director's details changed for Linda Baird Adams on 10 May 2010 (2 pages)
21 May 2010	Director's details changed for Linda Baird Adams on 10 May 2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
18 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 June 2009	Accounts made up to 30 April 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 May 2009	Return made up to 10/05/09; full list of members (3 pages)
21 May 2009	Return made up to 10/05/09; full list of members (3 pages)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated secretary michael brown (1 page)
15 May 2008	Appointment Terminated Secretary michael brown (1 page)
8 May 2008	Accounts made up to 30 April 2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 June 2007	Accounts made up to 30 April 2007 (1 page)
22 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007	Return made up to 10/05/07; full list of members (2 pages)
21 June 2007	Return made up to 10/05/07; full list of members (2 pages)
12 July 2006	Return made up to 10/05/06; full list of members (2 pages)
12 July 2006	Return made up to 10/05/06; full list of members (2 pages)
11 July 2006	Accounts made up to 30 April 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
16 December 2005	Accounts made up to 30 April 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 June 2005	Return made up to 10/05/05; full list of members (3 pages)
14 June 2005	Return made up to 10/05/05; full list of members (3 pages)
6 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 October 2004	Accounts made up to 30 April 2004 (1 page)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 June 2003	Accounts made up to 30 April 2003 (1 page)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
30 May 2002	Return made up to 23/05/02; full list of members (7 pages)
30 May 2002	Return made up to 23/05/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 May 2002	Accounts made up to 30 April 2002 (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
13 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 August 2001	Accounts made up to 30 April 2001 (2 pages)
30 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 23/05/01; full list of members (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
14 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
23 May 2000	Incorporation (10 pages)
23 May 2000	Incorporation (10 pages)

Portland Computerate Limited

Business Activity

Directors

Location

Accounts

Filing History

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