A.V. Pound (Asia) Limited

Company Name	A.V. Pound (Asia) Limited
Company Status	Dissolved
Company Number	01905875
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 1 month ago)
Dissolution Date	2 July 2019 (3 years, 11 months ago)
Previous Name	Brightminster Limited

Business Activity

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

Directors

Director Name	Mr Gordon Dominic Victor Pound
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Francis Victor Pound
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(17 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	The Boxes Ockham Lane Hatchford Cobham Surrey KT11 1LN

Secretary Name	Sally Anne Pound
Nationality	British
Status	Resigned
Appointed	05 February 2007(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Boxes Ockham Lane Hatchford Cobham Surrey KT11 1LN

Director Name	Mr David George Barnby
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunbarry House Buttevant Mallow Co Cork Ireland

Secretary Name	Mr David George Barnby
Status	Resigned
Appointed	14 March 2011(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Dunbarry House Buttevant Mallow Co Cork Ireland

Director Name	Ms Evelyn Clifford
Date of Birth	October 1977 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2014(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sussex House The Pines Broad Street Guildford Surrey GU3 3BH

Director Name	Company Administrators Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 August 2002)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2007)
Correspondence Address	12 New Fetter Lane London EC4A 1AG

Contact

Website	chemoxpound.com
Email address	[email protected]
Telephone	01483 450660
Telephone region	Guildford

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Chemox Pound LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
5 April 2019	Application to strike the company off the register (1 page)
12 December 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
7 March 2018	Change of details for Chemox Pound Limited as a person with significant control on 7 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 10 November 2017 with updates (4 pages)
7 March 2018	Director's details changed for Mr Gordon Dominic Victor Pound on 7 March 2018 (2 pages)
7 March 2018	Registered 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 2018	First Gazette notice for compulsory strike-off (1 page)
2 November 2017	Termination of appointment of Evelyn Clifford as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Evelyn Clifford as a director on 1 November 2017 (1 page)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 November 2015	Annual 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 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 November 2015	Termination of appointment of David George Barnby as a secretary on 12 September 2014 (1 page)
11 November 2015	Termination of appointment of David George Barnby as a secretary on 12 September 2014 (1 page)
11 May 2015	Director's details changed for Mr Gordon Dominic Victor Pound on 11 May 2015 (2 pages)
11 May 2015	Director's details changed for Mr Gordon Dominic Victor Pound on 11 May 2015 (2 pages)
12 November 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 September 2014	Appointment of Mr Gordon Dominic Victor Pound as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Ms Evelyn Clifford as a director on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of David George Barnby as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of David George Barnby as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Gordon Dominic Victor Pound as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Ms Evelyn Clifford as a director on 12 September 2014 (2 pages)
11 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Register inspection address has been changed (1 page)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
25 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2011	Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011 (1 page)
16 March 2011	Termination of appointment of Sally Pound as a secretary (1 page)
16 March 2011	Termination of appointment of Sally Pound as a secretary (1 page)
15 March 2011	Appointment of Mr David George Barnby as a secretary (2 pages)
15 March 2011	Appointment of Mr David George Barnby as a director (2 pages)
15 March 2011	Termination of appointment of Francis Pound as a director (1 page)
15 March 2011	Termination of appointment of Sally Pound as a secretary (1 page)
15 March 2011	Appointment of Mr David George Barnby as a secretary (2 pages)
15 March 2011	Appointment of Mr David George Barnby as a director (2 pages)
15 March 2011	Termination of appointment of Francis Pound as a director (1 page)
15 March 2011	Termination of appointment of Sally Pound as a secretary (1 page)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 October 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
26 February 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
26 February 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
24 November 2008	Return made up to 10/11/08; full list of members (3 pages)
24 November 2008	Return made up to 10/11/08; full list of members (3 pages)
21 November 2007	Return made up to 10/11/07; no change of members (7 pages)
21 November 2007	Return made up to 10/11/07; no change of members (7 pages)
19 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 March 2007	Amended accounts made up to 30 June 2006 (6 pages)
2 March 2007	Amended accounts made up to 30 June 2006 (6 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
29 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
6 December 2006	Return made up to 10/11/06; full list of members (6 pages)
6 December 2006	Return made up to 10/11/06; full list of members (6 pages)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
9 December 2005	Return made up to 10/11/05; full list of members (6 pages)
9 December 2005	Return made up to 10/11/05; full list of members (6 pages)
9 December 2004	Return made up to 10/11/04; full list of members (6 pages)
9 December 2004	Return made up to 10/11/04; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
1 May 2004	Company name changed brightminster LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed brightminster LIMITED\certificate issued on 30/04/04 (2 pages)
17 December 2003	Return made up to 10/11/03; full list of members (6 pages)
17 December 2003	Return made up to 10/11/03; full list of members (6 pages)
20 August 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
20 August 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 April 2002	Registered office changed on 22/04/02 from: 12 new fetter lane london EC4A 1AG (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 12 new fetter lane london EC4A 1AG (1 page)
14 December 2001	Return made up to 10/11/01; full list of members (6 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Return made up to 10/11/01; full list of members (6 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
31 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
31 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
6 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 February 2001	Return made up to 10/11/00; full list of members (6 pages)
16 February 2001	Return made up to 10/11/00; full list of members (6 pages)
29 December 1999	Return made up to 10/11/99; full list of members (6 pages)
29 December 1999	Return made up to 10/11/99; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 October 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 November 1998	Return made up to 10/11/98; no change of members (4 pages)
13 November 1998	Return made up to 10/11/98; no change of members (4 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
15 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
26 November 1997	Return made up to 11/11/97; no change of members (4 pages)
26 November 1997	Return made up to 11/11/97; no change of members (4 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (8 pages)
3 May 1997	Full accounts made up to 30 June 1996 (8 pages)
21 January 1997	Return made up to 11/11/96; full list of members (6 pages)
21 January 1997	Return made up to 11/11/96; full list of members (6 pages)
7 December 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (8 pages)
3 May 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 April 1985	Incorporation (18 pages)
17 April 1985	Incorporation (18 pages)

A.V. Pound (Asia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London