Company NamePondfield U.K. Limited
Company StatusDissolved
Company Number03933664
CategoryPrivate Limited Company
Incorporation Date25 February 2000(24 years, 1 month ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMcWilliams, Dudley & Associates Ltd (Corporation)
StatusClosed
Appointed25 February 2000(same day as company formation)
Correspondence Address7-11 Kensington High Street
London
W8 5NP
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 2000(same day as company formation)
Correspondence Address4th Floor 22 Buckingham Gate
London
SW1E 6LB

Location

Registered Address4th Floor
22 Buckingham Gate
London
SW1E 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,256
Cash£1,397
Current Liabilities£50,110

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
20 November 2003Application for striking-off (1 page)
7 March 2003Return made up to 25/02/03; full list of members (6 pages)
13 November 2002Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
12 March 2002Return made up to 25/02/02; full list of members (6 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
21 March 2001Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/00
(2 pages)
12 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 July 2000Nc inc already adjusted 26/06/00 (1 page)
19 June 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 March 2000Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
25 February 2000Incorporation (29 pages)