| Company Name | 55 Pont Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912949 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Dylane Flat Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | June Ilene Harrison |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 December 2004) |
| Role | Retired |
| Correspondence Address | 55 Pont Street London SW1X 0BD |
| Director Name | Emily Elizabeth John |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 December 2004) |
| Role | Retired |
| Correspondence Address | Flat C 55 Pont Street London SW1X 0BD |
| Secretary Name | Emily Elizabeth John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 December 2004) |
| Role | Retired |
| Correspondence Address | Flat C 55 Pont Street London SW1X 0BD |
| Director Name | Alison Chiu |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 January 2003) |
| Role | Student |
| Correspondence Address | 55d Pont Street London SW1X 0BD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | PONT Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 May 2001) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 January 2001) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Secretary Name | Pg Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 June 2001) |
| Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
Location
| Registered Address | Flat C 55 Pont Street London SW1X 0BD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 January |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2004 | Application for striking-off (1 page) |
| 19 February 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 29 September 2003 | Group of companies' accounts made up to 31 January 2003 (2 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 23 October 2002 | Amended accounts made up to 31 January 2001 (2 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 13 February 2002 | Return made up to 25/01/02; full list of members (8 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 45 pont street london SW1X 0BX (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Ad 03/05/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 2 February 2001 | Secretary resigned (1 page) |
| 1 March 2000 | New director appointed (4 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (2 pages) |
| 1 March 2000 | Director resigned (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned;director resigned (2 pages) |
| 1 March 2000 | Resolutions
|
| 11 February 2000 | Company name changed dylane flat management LIMITED\certificate issued on 14/02/00 (2 pages) |
| 25 January 2000 | Incorporation (14 pages) |