Company NamePortmento Fleet Management Ltd
Company StatusDissolved
Company Number06042047
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 5 months ago)
Dissolution Date8 January 2013 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDenise Hewitt
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(6 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 08 January 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tindle'S
Scotswood House, Teesdale South
Thornaby Place, Stockton On Tees
Cleveland
TS17 6SB
Secretary NameStephen John Hewitt
NationalityBritish
StatusClosed
Appointed25 November 2007(10 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 08 January 2013)
RoleManager
Correspondence AddressC/O Tindle'S
Scotswood House, Teesdale South
Thornaby Place, Stockton On Tees
Cleveland
TS17 6SB
Director NameStephen John Hewitt
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Golden Acres
East Cowton
Northallerton
North Yorkshire
DL6 0BD
Director NameMr William Fraser Robertson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton Court
Scorton Road, Brompton On Swale
Richmond
North Yorkshire
DL10 7EQ
Secretary NameStephen John Hewitt
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Golden Acres
East Cowton
Northallerton
North Yorkshire
DL6 0BD
Director NameBenjamin O'Connor
Date of BirthJune 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(6 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 08 November 2007)
RoleProfessional Coach
Correspondence Address3 Levington Court Thirsk Road
Kirklevington
Yarm
Cleveland
TS15 9WE
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed04 January 2007(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2007(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressC/O Tindle'S
Scotswood House, Teesdale South
Thornaby Place, Stockton On Tees
Cleveland
TS17 6SB
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Accounts

Latest Accounts31 January 2012 (12 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
26 September 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
29 March 2012Voluntary strike-off action has been suspended (1 page)
29 March 2012Voluntary strike-off action has been suspended (1 page)
4 January 2012Voluntary strike-off action has been suspended (1 page)
4 January 2012Voluntary strike-off action has been suspended (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
5 December 2011Total exemption full accounts made up to 31 January 2011 (10 pages)
5 December 2011Total exemption full accounts made up to 31 January 2011 (10 pages)
28 November 2011Application to strike the company off the register (3 pages)
28 November 2011Application to strike the company off the register (3 pages)
21 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 200
(3 pages)
21 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 200
(3 pages)
21 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 200
(3 pages)
29 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
29 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
18 January 2010Secretary's details changed for Stephen John Hewitt on 4 January 2010 (1 page)
18 January 2010Director's details changed for Denise Hewitt on 4 January 2010 (2 pages)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
18 January 2010Secretary's details changed for Stephen John Hewitt on 4 January 2010 (1 page)
18 January 2010Secretary's details changed for Stephen John Hewitt on 4 January 2010 (1 page)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Denise Hewitt on 4 January 2010 (2 pages)
18 January 2010Director's details changed for Denise Hewitt on 4 January 2010 (2 pages)
19 August 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
19 August 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
27 January 2009Return made up to 04/01/09; no change of members (3 pages)
27 January 2009Return made up to 04/01/09; no change of members (3 pages)
5 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 January 2008Return made up to 04/01/08; full list of members (2 pages)
16 January 2008Location of register of members (1 page)
16 January 2008Location of register of members (1 page)
16 January 2008Return made up to 04/01/08; full list of members (2 pages)
11 January 2008Registered office changed on 11/01/08 from: scotswood house, tindles's scotswood house teesdale south stockton on tees teesside TS17 6SB (1 page)
11 January 2008Registered office changed on 11/01/08 from: scotswood house, tindles's scotswood house teesdale south stockton on tees teesside TS17 6SB (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
27 November 2007New secretary appointed (2 pages)
27 November 2007New secretary appointed (2 pages)
12 September 2007Registered office changed on 12/09/07 from: hamilton court, scorton road brompton on swale richmond DL10 7EQ (1 page)
12 September 2007Registered office changed on 12/09/07 from: hamilton court, scorton road brompton on swale richmond DL10 7EQ (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Secretary resigned (1 page)
24 August 2007New director appointed (1 page)
24 August 2007New director appointed (1 page)
24 August 2007New director appointed (1 page)
24 August 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
27 March 2007Ad 20/03/07-20/03/07 £ si 199@1=199 £ ic 1/200 (2 pages)
27 March 2007Ad 20/03/07-20/03/07 £ si 199@1=199 £ ic 1/200 (2 pages)
6 February 2007New secretary appointed;new director appointed (2 pages)
6 February 2007New director appointed (2 pages)
6 February 2007Secretary resigned (1 page)
6 February 2007Director resigned (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007Director resigned (1 page)
6 February 2007New director appointed (2 pages)
6 February 2007New secretary appointed;new director appointed (2 pages)
4 January 2007Incorporation (13 pages)
4 January 2007Incorporation (13 pages)