Company NamePortfolio Asset Management Limited
Company StatusDissolved
Company Number02241085
CategoryPrivate Limited Company
Incorporation Date6 April 1988(36 years ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)
Previous NamesRapid 5666 Limited and Keith Stout Financial Services Limited

Business Activity

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

Directors

Director NameKeith Barry Stout
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration20 years, 3 months (closed 05 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Nelson Street
Southend-On-Sea
SS1 1EF
Secretary NameGillian Katherine Stout
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration20 years, 3 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nelson Street
Southend-On-Sea
SS1 1EF
Director NameGillian Katherine Stout
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(10 years, 12 months after company formation)
Appointment Duration12 years (closed 05 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nelson Street
Southend-On-Sea
SS1 1EF

Location

Registered Address2 Nelson Street
Southend-On-Sea
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
9 December 2010Application to strike the company off the register (3 pages)
9 December 2010Application to strike the company off the register (3 pages)
13 October 2010Total exemption full accounts made up to 30 June 2010 (16 pages)
13 October 2010Total exemption full accounts made up to 30 June 2010 (16 pages)
22 March 2010Total exemption full accounts made up to 30 June 2009 (16 pages)
22 March 2010Total exemption full accounts made up to 30 June 2009 (16 pages)
12 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000
(4 pages)
12 January 2010Secretary's details changed for Gillian Katherine Stout on 1 October 2009 (1 page)
12 January 2010Secretary's details changed for Gillian Katherine Stout on 1 October 2009 (1 page)
12 January 2010Director's details changed for Gillian Katherine Stout on 1 October 2009 (2 pages)
12 January 2010Registered office address changed from 228 Shoreditch High Street London E1 6PJ on 12 January 2010 (1 page)
12 January 2010Director's details changed for Keith Barry Stout on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Keith Barry Stout on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Keith Barry Stout on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Gillian Katherine Stout on 1 October 2009 (2 pages)
12 January 2010Registered office address changed from 228 Shoreditch High Street London E1 6PJ on 12 January 2010 (1 page)
12 January 2010Secretary's details changed for Gillian Katherine Stout on 1 October 2009 (1 page)
12 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000
(4 pages)
12 January 2010Director's details changed for Gillian Katherine Stout on 1 October 2009 (2 pages)
2 March 2009Total exemption full accounts made up to 30 June 2008 (28 pages)
2 March 2009Total exemption full accounts made up to 30 June 2008 (28 pages)
12 January 2009Return made up to 16/12/08; full list of members (4 pages)
12 January 2009Return made up to 16/12/08; full list of members (4 pages)
19 May 2008Return made up to 16/12/07; full list of members (4 pages)
19 May 2008Return made up to 16/12/07; full list of members (4 pages)
31 January 2008Total exemption full accounts made up to 30 June 2007 (17 pages)
31 January 2008Total exemption full accounts made up to 30 June 2007 (17 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (15 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (15 pages)
3 March 2007Return made up to 16/12/06; full list of members (7 pages)
3 March 2007Return made up to 16/12/06; full list of members (7 pages)
18 October 2006Auditor's resignation (1 page)
18 October 2006Auditor's resignation (1 page)
17 May 2006Total exemption full accounts made up to 30 June 2005 (17 pages)
17 May 2006Total exemption full accounts made up to 30 June 2005 (17 pages)
3 January 2006Return made up to 16/12/05; full list of members (7 pages)
3 January 2006Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 August 2005Full accounts made up to 30 June 2004 (16 pages)
9 August 2005Full accounts made up to 30 June 2004 (16 pages)
15 December 2004Return made up to 16/12/04; full list of members (7 pages)
15 December 2004Return made up to 16/12/04; full list of members (7 pages)
12 November 2004Full accounts made up to 30 June 2003 (12 pages)
12 November 2004Full accounts made up to 30 June 2003 (12 pages)
24 December 2003Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 December 2003Return made up to 16/12/03; full list of members (7 pages)
8 December 2003Full accounts made up to 30 June 2002 (16 pages)
8 December 2003Full accounts made up to 30 June 2002 (16 pages)
28 February 2003Registered office changed on 28/02/03 from: 140 park lane hornchurch essex RM11 1BE (1 page)
28 February 2003Registered office changed on 28/02/03 from: 140 park lane hornchurch essex RM11 1BE (1 page)
7 December 2002Return made up to 16/12/02; full list of members (7 pages)
7 December 2002Return made up to 16/12/02; full list of members (7 pages)
3 August 2002Full accounts made up to 30 June 2001 (16 pages)
3 August 2002Full accounts made up to 30 June 2001 (16 pages)
28 December 2001Return made up to 16/12/01; full list of members (6 pages)
28 December 2001Return made up to 16/12/01; full list of members (6 pages)
25 October 2001Full accounts made up to 30 June 2000 (14 pages)
25 October 2001Full accounts made up to 30 June 2000 (14 pages)
16 January 2001Return made up to 16/12/00; full list of members (6 pages)
16 January 2001Return made up to 16/12/00; full list of members (6 pages)
4 July 2000Full accounts made up to 30 June 1999 (14 pages)
4 July 2000Full accounts made up to 30 June 1999 (14 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
2 July 1999Full accounts made up to 30 June 1998 (12 pages)
2 July 1999Full accounts made up to 30 June 1998 (12 pages)
11 May 1999Registered office changed on 11/05/99 from: 138 park lane romford essex RM11 1BE (1 page)
11 May 1999Registered office changed on 11/05/99 from: 138 park lane romford essex RM11 1BE (1 page)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
19 January 1999Return made up to 16/12/98; no change of members (4 pages)
19 January 1999Return made up to 16/12/98; no change of members (4 pages)
19 June 1998Full accounts made up to 30 June 1997 (14 pages)
19 June 1998Full accounts made up to 30 June 1997 (14 pages)
15 December 1997Return made up to 16/12/97; full list of members (6 pages)
15 December 1997Return made up to 16/12/97; full list of members (6 pages)
27 April 1997Full accounts made up to 30 June 1996 (15 pages)
27 April 1997Full accounts made up to 30 June 1996 (15 pages)
18 December 1996Return made up to 16/12/96; no change of members (4 pages)
18 December 1996Return made up to 16/12/96; no change of members (4 pages)
2 August 1996Full accounts made up to 30 June 1995 (15 pages)
2 August 1996Full accounts made up to 30 June 1995 (15 pages)
10 June 1996Company name changed keith stout financial services l imited\certificate issued on 11/06/96 (2 pages)
10 June 1996Company name changed keith stout financial services l imited\certificate issued on 11/06/96 (2 pages)
19 December 1995Return made up to 16/12/95; no change of members (4 pages)
19 December 1995Return made up to 16/12/95; no change of members (4 pages)
29 June 1995Full accounts made up to 30 June 1994 (16 pages)
29 June 1995Full accounts made up to 30 June 1994 (16 pages)