| Company Name | Pond And Sharman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00549487 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1955(68 years, 12 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mary Helen Sharman |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(53 years after company formation) |
| Appointment Duration | 6 years (closed 20 May 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
| Director Name | Mrs Josephine Virginia Young |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(53 years after company formation) |
| Appointment Duration | 6 years (closed 20 May 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
| Director Name | Arthur Thomas Sharman |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(37 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 14 January 2007) |
| Role | Company Director |
| Correspondence Address | Lakeside Lightwater Road Lightwater Surrey GU18 5XQ |
| Director Name | Edward Sebastian Young |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(37 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 18 June 2008) |
| Role | Company Director |
| Correspondence Address | 57 Ferring Street Ferring Worthing West Sussex BN12 5JW |
| Secretary Name | Edward Sebastian Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(37 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 17 January 2007) |
| Role | Company Director |
| Correspondence Address | 57 Ferring Street Ferring Worthing West Sussex BN12 5JW |
| Secretary Name | Peter Goddard Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(51 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 April 2008) |
| Correspondence Address | 125 High Street Odiham Hook Hampshire RG29 1LA |
Location
| Registered Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 725 at £1 | Mary Helen Sharman 72.50% Ordinary |
|---|---|
| 275 at £1 | Josephine Young 27.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £429,234 |
| Cash | £448,001 |
| Current Liabilities | £18,767 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 February 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 July 2013 | Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 10 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 10 July 2013 (2 pages) |
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Declaration of solvency (5 pages) |
| 9 July 2013 | Declaration of solvency (5 pages) |
| 9 July 2013 | Resolutions
|
| 9 July 2013 | Resolutions
|
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 30 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Director's details changed for Mrs Josephine Virginia Young on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mrs Mary Helen Sharman on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mrs Josephine Virginia Young on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mrs Mary Helen Sharman on 15 June 2011 (2 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 June 2010 | Director's details changed for Josephine Virginia Young on 15 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mary Helen Sharman on 15 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mary Helen Sharman on 15 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Josephine Virginia Young on 15 June 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 4 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 19 June 2008 | Appointment terminated director edward young (1 page) |
| 19 June 2008 | Appointment terminated director edward young (1 page) |
| 27 May 2008 | Director appointed mary helen sharman (2 pages) |
| 27 May 2008 | Director appointed mary helen sharman (2 pages) |
| 27 May 2008 | Director appointed josephine virginia young (2 pages) |
| 27 May 2008 | Director appointed josephine virginia young (2 pages) |
| 14 April 2008 | Appointment terminated secretary peter goddard company secretarial services LIMITED (1 page) |
| 14 April 2008 | Appointment terminated secretary peter goddard company secretarial services LIMITED (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 20 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 July 2005 | Return made up to 15/06/05; full list of members
|
| 2 July 2005 | Return made up to 15/06/05; full list of members
|
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 June 2004 | Return made up to 15/06/04; full list of members
|
| 29 June 2004 | Return made up to 15/06/04; full list of members
|
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 June 1997 | Return made up to 15/06/97; full list of members
|
| 30 June 1997 | Return made up to 15/06/97; full list of members
|
| 17 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 October 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 26 October 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: goddards london road sunningdale berks SL5 0JN (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: goddards london road sunningdale berks SL5 0JN (1 page) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 28 June 1995 | Return made up to 15/06/95; no change of members
|
| 28 June 1995 | Return made up to 15/06/95; no change of members
|
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 16 July 1986 | Return made up to 30/04/86; full list of members (6 pages) |
| 16 July 1986 | Full accounts made up to 30 June 1985 (8 pages) |
| 16 July 1986 | Full accounts made up to 30 June 1985 (8 pages) |
| 16 July 1986 | Return made up to 30/04/86; full list of members (6 pages) |
| 19 May 1955 | Incorporation (12 pages) |
| 19 May 1955 | Certificate of incorporation (1 page) |
| 19 May 1955 | Incorporation (12 pages) |
| 19 May 1955 | Certificate of incorporation (1 page) |