Company NamePontus Londinium (No 2) Limited
Company StatusDissolved
Company Number04338796
CategoryPrivate Limited Company
Incorporation Date12 December 2001(22 years, 3 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2002(6 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 03 October 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director NameMr Andrew Stewart Carter
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2004(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Secretary NameRoyal London Management Services Limited (Corporation)
StatusClosed
Appointed03 June 2005(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 03 October 2006)
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Seamus Martin Anthony Hughes
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleGroup Financial Controller
Correspondence AddressFlat 4 Stuart House
St Peters Street
Colchester
Essex
CO1 1BQ
Director NameMr Christopher Martin Phillips
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleFund Manager
Correspondence Address54 Grove Park Terrace
London
W4 3QE
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleSolicitor
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed10 July 2002(6 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameDavid Callum Hughson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
10 May 2006Application for striking-off (1 page)
31 January 2006Return made up to 12/12/05; full list of members (7 pages)
2 November 2005Full accounts made up to 31 December 2004 (7 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
25 January 2005Director resigned (1 page)
21 December 2004Return made up to 12/12/04; full list of members (7 pages)
16 December 2004New director appointed (4 pages)
29 October 2004Director's particulars changed (1 page)
14 April 2004Full accounts made up to 31 December 2003 (7 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
18 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
7 January 2004Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 December 2003Secretary's particulars changed (1 page)
13 October 2003New director appointed (3 pages)
26 September 2003Director resigned (1 page)
8 June 2003Full accounts made up to 31 December 2002 (7 pages)
12 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 December 2002Return made up to 12/12/02; full list of members (7 pages)
16 September 2002Director resigned (1 page)
18 July 2002New director appointed (8 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002Secretary resigned (1 page)
24 December 2001New director appointed (3 pages)
24 December 2001Registered office changed on 24/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 December 2001New secretary appointed (4 pages)
24 December 2001New director appointed (3 pages)
19 December 2001Director resigned (1 page)
19 December 2001Secretary resigned (1 page)
12 December 2001Incorporation (13 pages)