| Company Name | Ponderosa Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658539 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kirsten Le Bon |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 August 2001) |
| Role | Accountant |
| Correspondence Address | 78 Edith Road London W14 9AR |
| Secretary Name | Anne Bannister |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 41 Chaucer House Churchill Gardens London SW1V 3DW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 78 Edith Road London W14 9AR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,496 |
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £482 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2001 | Application for striking-off (3 pages) |
| 7 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 78 edith road london W14 9AR (1 page) |
| 4 February 2000 | Return made up to 29/10/99; full list of members
|
| 8 June 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 29 October 1998 | Incorporation (11 pages) |