| Company Name | Pohutakawa Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542690 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 9 May 2000 (23 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Megan Anna Smith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (closed 09 May 2000) |
| Role | Nurse |
| Correspondence Address | 39a Gunterstone Road London W14 9BS |
| Director Name | Darren James Cash |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 February 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 May 2000) |
| Role | Traffic Consultant |
| Correspondence Address | 39a Gunterstone Road West Kensington London W14 9BS |
| Secretary Name | Darren James Cash |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 February 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 May 2000) |
| Role | Traffic Consultant |
| Correspondence Address | 39a Gunterstone Road West Kensington London W14 9BS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 39a Gunterstone Road West Kensington London W14 9BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 August |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 1999 | Accounts for a small company made up to 30 August 1999 (1 page) |
| 9 December 1999 | Application for striking-off (1 page) |
| 26 July 1999 | Return made up to 08/04/99; full list of members
|
| 26 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | Accounting reference date extended from 30/04/99 to 30/08/99 (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 84 sedlescombe road fulham london SW6 1RB (1 page) |
| 30 May 1998 | Director's particulars changed (1 page) |
| 30 May 1998 | Secretary's particulars changed (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |