Company NameA.V. Pound (Asia) Limited
Company StatusDissolved
Company Number01905875
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)
Dissolution Date2 July 2019 (2 years ago)
Previous NameBrightminster Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gordon Dominic Victor Pound
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2014(29 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 02 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Director NameFrancis Victor Pound
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(17 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 March 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressThe Boxes Ockham Lane
Hatchford
Cobham
Surrey
KT11 1LN
Secretary NameSally Anne Pound
NationalityBritish
StatusResigned
Appointed05 February 2007(21 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Boxes Ockham Lane
Hatchford
Cobham
Surrey
KT11 1LN
Director NameMr David George Barnby
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(25 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 September 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressDunbarry House Buttevant
Mallow
Co Cork
Ireland
Secretary NameMr David George Barnby
StatusResigned
Appointed14 March 2011(25 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 September 2014)
RoleCompany Director
Correspondence AddressDunbarry House Buttevant
Mallow
Co Cork
Ireland
Director NameMs Evelyn Clifford
Date of BirthOctober 1977 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed12 September 2014(29 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSussex House The Pines
Broad Street
Guildford
Surrey
GU3 3BH
Director NameCompany Administrators Limited (Corporation)
StatusResigned
Appointed11 November 1991(6 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 23 August 2002)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 November 1991(6 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2001)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP
Secretary NameBuzzacott Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2001(16 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 February 2007)
Correspondence Address12 New Fetter Lane
London
EC4A 1AG

Contact

Websitechemoxpound.com
Email address[email protected]
Telephone01483 450660
Telephone regionGuildford

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Chemox Pound LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
5 April 2019Application to strike the company off the register (1 page)
12 December 2018Confirmation statement made on 10 November 2018 with updates (4 pages)
30 July 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 March 2018Compulsory strike-off action has been discontinued (1 page)
7 March 2018Change of details for Chemox Pound Limited as a person with significant control on 7 March 2018 (2 pages)
7 March 2018Confirmation statement made on 10 November 2017 with updates (4 pages)
7 March 2018Director's details changed for Mr Gordon Dominic Victor Pound on 7 March 2018 (2 pages)
7 March 2018Registered office address changed from Sussex House the Pines Broad Street Guildford Surrey GU3 3BH to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 March 2018 (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
2 November 2017Termination of appointment of Evelyn Clifford as a director on 1 November 2017 (1 page)
2 November 2017Termination of appointment of Evelyn Clifford as a director on 1 November 2017 (1 page)
25 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
19 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
15 November 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
15 November 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
11 November 2015Termination of appointment of David George Barnby as a secretary on 12 September 2014 (1 page)
11 November 2015Termination of appointment of David George Barnby as a secretary on 12 September 2014 (1 page)
11 May 2015Director's details changed for Mr Gordon Dominic Victor Pound on 11 May 2015 (2 pages)
11 May 2015Director's details changed for Mr Gordon Dominic Victor Pound on 11 May 2015 (2 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
12 September 2014Appointment of Mr Gordon Dominic Victor Pound as a director on 12 September 2014 (2 pages)
12 September 2014Appointment of Ms Evelyn Clifford as a director on 12 September 2014 (2 pages)
12 September 2014Termination of appointment of David George Barnby as a director on 12 September 2014 (1 page)
12 September 2014Termination of appointment of David George Barnby as a director on 12 September 2014 (1 page)
12 September 2014Appointment of Mr Gordon Dominic Victor Pound as a director on 12 September 2014 (2 pages)
12 September 2014Appointment of Ms Evelyn Clifford as a director on 12 September 2014 (2 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
3 November 2011Register inspection address has been changed (1 page)
3 November 2011Register inspection address has been changed (1 page)
18 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
25 March 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011 (1 page)
18 March 2011Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011 (1 page)
16 March 2011Termination of appointment of Sally Pound as a secretary (1 page)
16 March 2011Termination of appointment of Sally Pound as a secretary (1 page)
15 March 2011Appointment of Mr David George Barnby as a secretary (2 pages)
15 March 2011Appointment of Mr David George Barnby as a director (2 pages)
15 March 2011Termination of appointment of Francis Pound as a director (1 page)
15 March 2011Termination of appointment of Sally Pound as a secretary (1 page)
15 March 2011Appointment of Mr David George Barnby as a secretary (2 pages)
15 March 2011Appointment of Mr David George Barnby as a director (2 pages)
15 March 2011Termination of appointment of Francis Pound as a director (1 page)
15 March 2011Termination of appointment of Sally Pound as a secretary (1 page)
6 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
29 October 2009Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 October 2009Accounts for a dormant company made up to 30 June 2009 (7 pages)
26 February 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
26 February 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
24 November 2008Return made up to 10/11/08; full list of members (3 pages)
24 November 2008Return made up to 10/11/08; full list of members (3 pages)
21 November 2007Return made up to 10/11/07; no change of members (7 pages)
21 November 2007Return made up to 10/11/07; no change of members (7 pages)
19 September 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 September 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 March 2007Amended accounts made up to 30 June 2006 (6 pages)
2 March 2007Amended accounts made up to 30 June 2006 (6 pages)
26 February 2007Secretary resigned (1 page)
26 February 2007New secretary appointed (1 page)
26 February 2007Secretary resigned (1 page)
26 February 2007New secretary appointed (1 page)
29 December 2006Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 December 2006Accounts for a dormant company made up to 30 June 2006 (3 pages)
6 December 2006Return made up to 10/11/06; full list of members (6 pages)
6 December 2006Return made up to 10/11/06; full list of members (6 pages)
22 February 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
22 February 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
9 December 2005Return made up to 10/11/05; full list of members (6 pages)
9 December 2005Return made up to 10/11/05; full list of members (6 pages)
9 December 2004Return made up to 10/11/04; full list of members (6 pages)
9 December 2004Return made up to 10/11/04; full list of members (6 pages)
3 September 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 September 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
1 May 2004Company name changed brightminster LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004Company name changed brightminster LIMITED\certificate issued on 30/04/04 (2 pages)
17 December 2003Return made up to 10/11/03; full list of members (6 pages)
17 December 2003Return made up to 10/11/03; full list of members (6 pages)
20 August 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
20 August 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 December 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Director resigned (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002Director resigned (1 page)
4 September 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 September 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 April 2002Registered office changed on 22/04/02 from: 12 new fetter lane london EC4A 1AG (1 page)
22 April 2002Registered office changed on 22/04/02 from: 12 new fetter lane london EC4A 1AG (1 page)
14 December 2001Return made up to 10/11/01; full list of members (6 pages)
14 December 2001New secretary appointed (2 pages)
14 December 2001Secretary resigned (1 page)
14 December 2001Return made up to 10/11/01; full list of members (6 pages)
14 December 2001New secretary appointed (2 pages)
14 December 2001Secretary resigned (1 page)
20 August 2001Registered office changed on 20/08/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
20 August 2001Registered office changed on 20/08/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
31 July 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
31 July 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 June 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
6 June 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 February 2001Return made up to 10/11/00; full list of members (6 pages)
16 February 2001Return made up to 10/11/00; full list of members (6 pages)
29 December 1999Return made up to 10/11/99; full list of members (6 pages)
29 December 1999Return made up to 10/11/99; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 October 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 November 1998Return made up to 10/11/98; no change of members (4 pages)
13 November 1998Return made up to 10/11/98; no change of members (4 pages)
24 August 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 August 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
15 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
26 November 1997Return made up to 11/11/97; no change of members (4 pages)
26 November 1997Return made up to 11/11/97; no change of members (4 pages)
12 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 May 1997Full accounts made up to 30 June 1996 (8 pages)
3 May 1997Full accounts made up to 30 June 1996 (8 pages)
21 January 1997Return made up to 11/11/96; full list of members (6 pages)
21 January 1997Return made up to 11/11/96; full list of members (6 pages)
7 December 1995Return made up to 11/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 1995Return made up to 11/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 1995Full accounts made up to 30 June 1994 (8 pages)
3 May 1995Full accounts made up to 30 June 1994 (8 pages)
17 April 1985Incorporation (18 pages)
17 April 1985Incorporation (18 pages)