Company NameThe Portrait Factory Limited
Company StatusDissolved
Company Number04528388
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 8 months ago)
Dissolution Date12 June 2007 (16 years, 10 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 NameJoseph Leslie
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2002(3 weeks, 4 days after company formation)
Appointment Duration4 years, 8 months (closed 12 June 2007)
RolePhotographer
Correspondence Address3 The Avenue
Frog Street Kelvedon Hatch
Brentwood
Essex
CM15 0JN
Secretary NameMr Philip John Sampson
NationalityBritish
StatusResigned
Appointed01 October 2002(3 weeks, 4 days after company formation)
Appointment Duration3 years, 11 months (resigned 02 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address39 Burrows Way
Rayleigh
Essex
SS6 7DF
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address3 The Avenue Frog Street
Kelvedon Hatch
Brentwood
Essex
CM15 0JN
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishKelvedon Hatch
WardBrizes and Doddinghurst
Built Up AreaDoddinghurst Common

Financials

Year2014
Net Worth£830

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
2 October 2006Registered office changed on 02/10/06 from: 4 cornhouse buildings claydons lane rayleigh essex SS6 7UP (1 page)
2 October 2006Secretary resigned (1 page)
24 October 2005Return made up to 06/09/05; full list of members (2 pages)
7 December 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
3 December 2004Return made up to 06/09/04; full list of members (6 pages)
14 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 November 2003Return made up to 06/09/03; full list of members (6 pages)
16 October 2002New director appointed (2 pages)
6 October 2002New secretary appointed (2 pages)
6 October 2002Registered office changed on 06/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
6 October 2002Director resigned (1 page)
6 October 2002Secretary resigned (1 page)