| Company Name | PONT Royal En Provence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262771 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Ian Knowles Harris |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1992(4 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 13 November 2001) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE |
| Director Name | John Aiton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
| Secretary Name | Ian Michael Hollocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
| Director Name | Roderick Vernon Gibbs |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 July 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ |
| Secretary Name | Gary Stanley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB |
| Secretary Name | John Aiton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(10 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 04 August 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burstall Hall Burstall Ipswich Suffolk IP8 3DW |
Location
| Registered Address | 3 Finsbury Square London EC2A 1AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 16 November 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: buchanan house 3 st. James's square london SW1Y 4JU (1 page) |
| 9 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 23 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 17 November 1998 | Return made up to 22/10/98; full list of members (8 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 December 1997 | Return made up to 22/10/97; no change of members (7 pages) |
| 10 December 1997 | Return made up to 22/10/96; full list of members (7 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 18 August 1996 | New director appointed (1 page) |
| 18 August 1996 | Director resigned (2 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 19 February 1996 | Director's particulars changed (2 pages) |