Pondbridge Europe Limited

Company Name	Pondbridge Europe Limited
Company Status	Dissolved
Company Number	02791960
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Sandra Clarissa Jarvis
Nationality	British
Status	Closed
Appointed	16 April 2003(10 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR

Director Name	Mr John Anthony Kiernander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(24 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 13 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2000)
Role	Company Director
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Secretary Name	Mrs Farah Baldwin
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stores Westwell Ashford Kent TN25 4LQ

Director Name	Jack Jacobs
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1994)
Role	Company Director
Correspondence Address	23 Cavendish Close London NW8 9JB

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 May 2004)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Secretary Name	Mr Anthony George Bunker
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2001)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Secretary Name	Mr Mohammad Irshad Khokhar
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Shepherds Hill Highgate London N6 5RG

Director Name	Mr John Anthony Kiernander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(8 years after company formation)
Appointment Duration	2 years (resigned 20 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Amherst Road Ealing London W13 8LU

Secretary Name	Mr John Anthony Kiernander
Nationality	British
Status	Resigned
Appointed	19 February 2001(8 years after company formation)
Appointment Duration	2 years (resigned 20 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Amherst Road Ealing London W13 8LU

Director Name	Bruce Darrel Grayston Jarvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 years, 12 months after company formation)
Appointment Duration	15 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Bradman Management Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2000)
Correspondence Address	22 Old Bond Street London W15 4PY

Contact

Website	apex-storage.co.uk
Telephone	020 31241887
Telephone region	London

Location

Registered Address	115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

16 June 1995	Delivered on: 22 June 1995 Persons entitled: Circle Thirty Three Housing Trust Limited Classification: Mortgage of designated account Secured details: Â£117,500 due from the company to the chargee. Particulars: Capital reserve account with national westminster bank PLC of 94 moorgate,london EC2M 6XT; acct/no. 23118989; deposit of Â£117,500. Outstanding
23 February 1995	Delivered on: 2 March 1995 Satisfied on: 14 February 1997 Persons entitled: Queen Mary & Westfield College Classification: Deed of charge over cash Secured details: Â£4,331,159.00 due from the company to the chargee. Particulars: All its present and future rights title and interest in and to the deposit held with barclays bank PLC account number 30664359. Fully Satisfied
26 August 1994	Delivered on: 12 September 1994 Satisfied on: 8 March 1995 Persons entitled: Queen Mary & Westfield College,University of London Classification: Legal charge Secured details: Â£7,562,000 due from the company to the chargee. Particulars: All that f/h property forming part of queen mary and westfield college university of london situate in the london borough of camden and and kiddrpore finchley road 304,306,308,310,312,314,316,318,322,324 and 326 finchley road kingswear kidderpore avenue,part of westfield college kidderpore avenue 15 and 17 kidderpore avenue. See the mortgage charge document for full details. Fully Satisfied
26 August 1994	Delivered on: 6 September 1994 Satisfied on: 8 March 1995 Persons entitled: Singer & Friedlander Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date. Particulars: The f/h land and buildings formerly part of queen mary and westfield college, university of london on the london borough of camden and/or the proceeds of sale thereof together with all buildings, fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Application to strike the company off the register (3 pages)
24 February 2017	Appointment of John Anthony Kiernander as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of John Anthony Kiernander as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 24 February 2017 (1 page)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 (2 pages)
23 February 2012	Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 (2 pages)
23 February 2012	Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 (2 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Bruce Darrel Grayston Jarvis on 17 February 2010 (2 pages)
22 February 2010	Director's details changed for Bruce Darrel Grayston Jarvis on 17 February 2010 (2 pages)
22 February 2010	Secretary's details changed for Sandra Clarissa Jarvis on 17 February 2010 (1 page)
22 February 2010	Secretary's details changed for Sandra Clarissa Jarvis on 17 February 2010 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 March 2009	Return made up to 19/02/09; full list of members (3 pages)
2 March 2009	Return made up to 19/02/09; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 March 2008	Return made up to 19/02/08; full list of members (3 pages)
3 March 2008	Return made up to 19/02/08; full list of members (3 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 March 2007	Return made up to 19/02/07; full list of members (2 pages)
12 March 2007	Return made up to 19/02/07; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 February 2006	Return made up to 19/02/06; full list of members (2 pages)
22 February 2006	Return made up to 19/02/06; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 March 2005	Return made up to 19/02/05; full list of members (2 pages)
17 March 2005	Return made up to 19/02/05; full list of members (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (3 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed (3 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 March 2003	Return made up to 19/02/03; full list of members (7 pages)
25 March 2003	Return made up to 19/02/03; full list of members (7 pages)
23 September 2002	Return made up to 19/02/02; full list of members (6 pages)
23 September 2002	Return made up to 19/02/02; full list of members (6 pages)
3 May 2002	Accounts made up to 30 June 2001 (10 pages)
3 May 2002	Accounts made up to 30 June 2001 (10 pages)
12 April 2002	New director appointed (3 pages)
12 April 2002	New director appointed (3 pages)
4 March 2002	Accounting reference date shortened from 22/12/01 to 30/06/01 (1 page)
4 March 2002	Accounting reference date shortened from 22/12/01 to 30/06/01 (1 page)
28 December 2001	Total exemption small company accounts made up to 22 December 2000 (4 pages)
28 December 2001	Total exemption small company accounts made up to 22 December 2000 (4 pages)
25 July 2001	Total exemption small company accounts made up to 22 December 1999 (4 pages)
25 July 2001	Total exemption small company accounts made up to 22 December 1999 (4 pages)
22 May 2001	Return made up to 19/02/01; full list of members (5 pages)
22 May 2001	Return made up to 19/02/01; full list of members (5 pages)
8 May 2001	New secretary appointed;new director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New director appointed (3 pages)
8 May 2001	New secretary appointed;new director appointed (3 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
2 May 2001	Accounts for a small company made up to 22 December 1998 (4 pages)
2 May 2001	Accounts for a small company made up to 22 December 1998 (4 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: c/o bradman management services LIMITED 22 old bond street london W1X 3DA (1 page)
1 September 2000	Secretary resigned (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: c/o bradman management services LIMITED 22 old bond street london W1X 3DA (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (2 pages)
11 February 2000	Return made up to 19/02/00; full list of members (6 pages)
11 February 2000	Return made up to 19/02/00; full list of members (6 pages)
6 September 1999	Accounts made up to 22 December 1997 (13 pages)
6 September 1999	Accounts made up to 22 December 1996 (13 pages)
6 September 1999	Accounts made up to 22 December 1997 (13 pages)
6 September 1999	Accounts made up to 22 December 1996 (13 pages)
3 April 1999	Return made up to 19/02/99; no change of members (4 pages)
3 April 1999	Return made up to 19/02/99; no change of members (4 pages)
21 June 1998	Registered office changed on 21/06/98 from: 3 trebeck street mayfair london W1Y 7RH (1 page)
21 June 1998	Registered office changed on 21/06/98 from: 3 trebeck street mayfair london W1Y 7RH (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 19/02/98; no change of members (4 pages)
11 March 1998	Return made up to 19/02/98; no change of members (4 pages)
29 June 1997	Accounts made up to 22 December 1994 (13 pages)
29 June 1997	Accounts made up to 22 December 1995 (16 pages)
29 June 1997	Accounts made up to 31 July 1994 (12 pages)
29 June 1997	Accounts made up to 31 July 1994 (12 pages)
29 June 1997	Accounts made up to 22 December 1995 (16 pages)
29 June 1997	Accounts made up to 22 December 1994 (13 pages)
9 June 1997	Return made up to 19/02/97; full list of members (6 pages)
9 June 1997	Return made up to 19/02/97; full list of members (6 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1996	Return made up to 19/02/96; no change of members (4 pages)
10 May 1996	Return made up to 19/02/96; no change of members (4 pages)
13 April 1996	Secretary's particulars changed (1 page)
13 April 1996	Secretary's particulars changed (1 page)
22 June 1995	Particulars of mortgage/charge (3 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
16 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
16 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
2 March 1995	Memorandum and Articles of Association (5 pages)
2 March 1995	Memorandum and Articles of Association (5 pages)

Pondbridge Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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