| Company Name | Portman Chase International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396590 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 9 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Popiston Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Christopher Michael Johnstone |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 3 Wharfside Court Appleton Warrington Cheshire WA4 3BL |
| Secretary Name | Mandy Louise Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 4 Barons Close Castlefields Runcorn Cheshire WA7 2HD |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,739 |
| Cash | £31 |
| Current Liabilities | £4,812 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2007 | Application for striking-off (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 17 February 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 11 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 23 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 25 July 2000 | Return made up to 02/07/00; full list of members
|
| 22 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 6 July 1999 | Return made up to 02/07/99; full list of members
|
| 22 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 12 August 1998 | Secretary's particulars changed (2 pages) |
| 30 July 1998 | Return made up to 02/07/98; full list of members
|
| 24 July 1998 | Resolutions
|
| 20 October 1997 | Memorandum and Articles of Association (8 pages) |
| 27 August 1997 | Company name changed popiston LIMITED\certificate issued on 28/08/97 (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 August 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |