The Portrait House Limited

Company Name	The Portrait House Limited
Company Status	Dissolved
Company Number	03827477
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Maureen Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1999(same day as company formation)
Role	Photographer
Correspondence Address	6 Acton Lane Moreton Wirral Merseyside CH46 6EA Wales

Director Name	Roy Lewis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1999(same day as company formation)
Role	Photographer
Correspondence Address	6 Acton Lane Moreton Wirral Merseyside CH46 6EA Wales

Secretary Name	Roy Lewis
Nationality	British
Status	Closed
Appointed	18 August 1999(same day as company formation)
Role	Photographer
Correspondence Address	6 Acton Lane Moreton Wirral Merseyside CH46 6EA Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	102 Market Street Wirral Merseyside CH47 3BE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

1 at 1	Roy Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,110
Cash	£1,200
Current Liabilities	£3,510

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	Application to strike the company off the register (1 page)
1 June 2010	Application to strike the company off the register (1 page)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 June 2009	Registered office changed on 01/06/2009 from 57 borrowdale road moreton wirral merseyside CH46 0RE united kingdom (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 57 borrowdale road moreton wirral merseyside CH46 0RE united kingdom (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 4 bridge road west kirby wirral CH48 5EX (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 4 bridge road west kirby wirral CH48 5EX (1 page)
16 September 2008	Return made up to 18/08/08; full list of members (3 pages)
16 September 2008	Return made up to 18/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 October 2006	Return made up to 18/08/06; full list of members (2 pages)
3 October 2006	Return made up to 18/08/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 May 2006	Return made up to 18/08/05; full list of members (7 pages)
31 May 2006	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 31/05/06 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 December 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Return made up to 18/08/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 October 2003	Return made up to 18/08/03; full list of members (7 pages)
18 October 2003	Return made up to 18/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 September 2002	Return made up to 18/08/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 September 2002	Return made up to 18/08/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 October 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
9 October 2001	Return made up to 18/08/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 September 2000	Return made up to 18/08/00; full list of members (6 pages)
27 September 2000	Return made up to 18/08/00; full list of members (6 pages)
20 August 1999	Registered office changed on 20/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
18 August 1999	Incorporation (18 pages)

The Portrait House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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