| Company Name | Pondside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02925851 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(29 years, 12 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Roy Ernest Mew |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1994(6 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 36 Sanderstead Court Avenue South Croydon Surrey CR2 9AG |
| Director Name | Steven Richard Mew |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 29 September 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 36 Sanderstead Court Avenue South Croydon Surrey CR2 9AG |
| Secretary Name | Mr Roy Ernest Mew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 36 Sanderstead Court Avenue South Croydon Surrey CR2 9AG |
| Director Name | Sandra Elizabeth Mew |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 July 1998) |
| Role | Company Director |
| Correspondence Address | Pondhouse 6 Limpsfield Road Sanderstead South Croydon Surrey CR2 9EA |
| Secretary Name | Sandra Elizabeth Mew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 July 1998) |
| Role | Company Director |
| Correspondence Address | Pondhouse 6 Limpsfield Road Sanderstead South Croydon Surrey CR2 9EA |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 36 Sanderstead Court Avenue South Croydon Surrey CR2 9AG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Application for striking-off (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 4 September 2007 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 24 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 July 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 17 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 14 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 20 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 5 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 19 June 2000 | Return made up to 05/05/00; full list of members
|
| 5 June 2000 | Ad 30/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: pond house 6 limpsfield road sanderstead surrey (1 page) |
| 20 July 1999 | Return made up to 05/05/99; no change of members (6 pages) |
| 5 July 1999 | £ nc 1000/100000 19/06/99 (1 page) |
| 2 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | Secretary resigned;director resigned (1 page) |
| 18 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 July 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 18 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 25 June 1996 | Return made up to 05/05/96; no change of members (6 pages) |
| 8 August 1995 | Return made up to 05/05/95; full list of members (6 pages) |