| Company Name | Pondbridge (Lindfield Gardens) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859443 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1993(30 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
| Secretary Name | Mrs Farah Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Mr Jack Leo Jacobs |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 12a Elm Tree Road St Johns Wood London NW8 9JX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 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 | 05 October 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Bradman Management Services Limited 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,345 |
| Cash | £6 |
| Current Liabilities | £116,223 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 6 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 October 2000 (9 pages) |
| 19 June 2001 | Full accounts made up to 31 October 1999 (11 pages) |
| 12 December 2000 | Return made up to 05/10/00; full list of members
|
| 31 July 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 11 July 2000 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 20 October 1999 | Secretary's particulars changed (1 page) |
| 5 August 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 19 October 1998 | Return made up to 05/10/98; 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) |
| 1 April 1998 | Full accounts made up to 31 October 1995 (11 pages) |
| 1 April 1998 | Full accounts made up to 31 October 1994 (9 pages) |
| 1 April 1998 | Full accounts made up to 31 October 1996 (11 pages) |
| 22 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 15 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 1997 | Return made up to 05/10/96; no change of members (6 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 1996 | Secretary's particulars changed (1 page) |
| 2 April 1996 | Return made up to 05/10/95; change of members; amend (6 pages) |
| 21 March 1996 | Resolutions
|
| 18 March 1996 | Particulars of mortgage/charge (7 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 7 March 1996 | Ad 21/10/94--------- £ si 98@1 (2 pages) |
| 22 November 1995 | Return made up to 05/10/95; no change of members (4 pages) |