Company NamePond Consultants Limited
Company StatusDissolved
Company Number03596206
CategoryPrivate Limited Company
Incorporation Date10 July 1998(25 years, 10 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Harrison
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 28 November 2000)
RoleIT Consultants
Country of ResidenceEngland
Correspondence Address89 Strathyre Avenue
London
SW16 4RH
Secretary NameMs Ruth Williams
NationalityBritish
StatusClosed
Appointed24 August 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 28 November 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address89 Strathyre Avenue
London
SW16 4RH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 July 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 July 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address89 Strathyre Avenue
London
SW16 4RH
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000First Gazette notice for voluntary strike-off (1 page)
23 June 2000Application for striking-off (1 page)
4 November 1999Return made up to 10/07/99; full list of members
  • 363(287) ‐ Registered office changed on 04/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 1998Registered office changed on 16/11/98 from: 236 mersham road thornton heath surrey CR7 8NR (1 page)
16 November 1998Ad 24/08/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
28 August 1998New secretary appointed (2 pages)
28 August 1998Director resigned (1 page)
28 August 1998Secretary resigned (1 page)
28 August 1998Registered office changed on 28/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 August 1998New director appointed (2 pages)
10 July 1998Incorporation (14 pages)