| Company Name | Pondset 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04267171 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2001(22 years, 8 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger James Taylor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland |
| Secretary Name | Gillian Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Betworthy Farm The Street, Coaley Dursley Gloucestershire GL11 5EG Wales |
| Director Name | Roger James Taylor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland |
| Director Name | Mr Steven Francis Johnstone |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 February 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 568 Green Lanes London N13 5RZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | 25 North Row London W1K 6DJ |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 October 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 13 November 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 14 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 19 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: albemarle house 1 albemarle street london W1S 4HA (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: albemarle house 1 albemarle street london W1S 4HA (1 page) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (7 pages) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (7 pages) |
| 4 November 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 13 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New director appointed (3 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New director appointed (3 pages) |
| 12 February 2003 | Return made up to 08/08/02; full list of members (5 pages) |
| 12 February 2003 | Return made up to 08/08/02; full list of members (5 pages) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 11 June 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
| 11 June 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
| 11 February 2002 | New director appointed (3 pages) |
| 11 February 2002 | New director appointed (3 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 30 October 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 August 2001 | Resolutions
|
| 28 August 2001 | Resolutions
|
| 28 August 2001 | Resolutions
|
| 28 August 2001 | Resolutions
|
| 14 August 2001 | New director appointed (3 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New director appointed (3 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Incorporation (15 pages) |
| 8 August 2001 | Incorporation (15 pages) |