Company NamePortland Litigation Support & Research Ltd
Company StatusDissolved
Company Number06696595
CategoryPrivate Limited Company
Incorporation Date12 September 2008(15 years, 7 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)
Previous NamesA Sure Investigation Limited and Portland Investigations Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Amanda Jane Peters
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed03 August 2015(6 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 26 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterhouse Business Centre 2 Cromar Way
Chelmsford
CM1 2QE
Director NameMr Raymond Edward Richards
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage School Lane
Upper Rochford
Tenbury Wells
Worcestershire
WR15 8SW
Director NameMr Stephen Robert Rippingale-Peters
Date of BirthJuly 1973 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Foundry (A1) Russell Gardens
Wickford
Essex
SS11 8BH

Contact

Websiteportlandgb.com

Location

Registered AddressWaterhouse Business Centre
2 Cromar Way
Chelmsford
CM1 2QE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth£260
Cash£71
Current Liabilities£9,448

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017Application to strike the company off the register (1 page)
4 July 2017Application to strike the company off the register (1 page)
19 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 February 2016Termination of appointment of Stephen Robert Rippingale-Peters as a director on 5 February 2016 (1 page)
5 February 2016Registered office address changed from The Foundry (A1) Russell Gardens Wickford Business Park Wickford Essex SS11 8BH to Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 5 February 2016 (1 page)
5 February 2016Termination of appointment of Stephen Robert Rippingale-Peters as a director on 5 February 2016 (1 page)
5 February 2016Registered office address changed from The Foundry (A1) Russell Gardens Wickford Business Park Wickford Essex SS11 8BH to Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 5 February 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
11 August 2015Appointment of Ms Amanda Jane Peters as a director on 3 August 2015 (2 pages)
11 August 2015Appointment of Ms Amanda Jane Peters as a director on 3 August 2015 (2 pages)
11 August 2015Appointment of Ms Amanda Jane Peters as a director on 3 August 2015 (2 pages)
3 November 2014Director's details changed for Mr Stephen Robert Peters on 10 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Stephen Robert Peters on 10 October 2014 (3 pages)
3 November 2014Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to The Foundry (A1) Russell Gardens Wickford Business Park Wickford Essex SS11 8BH on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to The Foundry (A1) Russell Gardens Wickford Business Park Wickford Essex SS11 8BH on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to The Foundry (A1) Russell Gardens Wickford Business Park Wickford Essex SS11 8BH on 3 November 2014 (1 page)
3 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 July 2014Change of name notice (2 pages)
16 July 2014Company name changed portland investigations LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
(2 pages)
16 July 2014Change of name notice (2 pages)
16 July 2014Company name changed portland investigations LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
(2 pages)
20 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
20 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
21 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Mr Stephen Robert Peters on 30 September 2010 (2 pages)
10 December 2010Director's details changed for Mr Stephen Robert Peters on 30 September 2010 (2 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 May 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
28 May 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
3 February 2010Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
3 February 2010Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
3 February 2010Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 3 February 2010 (1 page)
23 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 November 2009Previous accounting period extended from 31 December 2008 to 31 January 2009 (1 page)
20 November 2009Previous accounting period extended from 31 December 2008 to 31 January 2009 (1 page)
18 November 2009Previous accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
18 November 2009Previous accounting period shortened from 30 September 2009 to 31 December 2008 (1 page)
9 October 2009Director's details changed for Mr Stephen Robert Peters on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Stephen Robert Peters on 1 October 2009 (2 pages)
9 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
9 October 2009Director's details changed for Mr Stephen Robert Peters on 1 October 2009 (2 pages)
9 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
6 August 2009Appointment terminated director raymond richards (1 page)
6 August 2009Appointment terminated director raymond richards (1 page)
4 November 2008Company name changed a sure investigation LIMITED\certificate issued on 05/11/08 (2 pages)
4 November 2008Company name changed a sure investigation LIMITED\certificate issued on 05/11/08 (2 pages)
12 September 2008Incorporation (15 pages)
12 September 2008Incorporation (15 pages)