| Company Name | Ponteland Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828071 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 10 months ago) |
| Dissolution Date | 2 May 2011 (13 years ago) |
| Previous Name | Precis (2376) 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 | Robert Hedden |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 May 2011) |
| Role | Group Solicitor |
| Correspondence Address | 25 Lewin Road Streatham London SW16 6JZ |
| Director Name | Leslie Michael Hyman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 May 2011) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4 Pollicott Close St Albans Hertfordshire AL4 9YL |
| Director Name | Mr Mark Roy Mason Jenner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 May 2011) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 May 2011) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £706,624 |
| Current Liabilities | £71,430 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 February 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (6 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (6 pages) |
| 7 October 2009 | Declaration of solvency (3 pages) |
| 7 October 2009 | Resolutions
|
| 7 October 2009 | Resolutions
|
| 7 October 2009 | Declaration of solvency (3 pages) |
| 7 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2009 | Accounts made up to 31 March 2009 (10 pages) |
| 30 July 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 20 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 20 August 2008 | Accounts made up to 31 March 2008 (12 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 12 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 12 October 2007 | Accounts made up to 31 March 2007 (11 pages) |
| 23 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 20 October 2006 | Accounts made up to 31 March 2006 (14 pages) |
| 20 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 26 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 31 August 2005 | Accounts made up to 31 March 2005 (10 pages) |
| 31 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 12 July 2005 | Ad 25/05/04--------- £ si 1523622@1 (2 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 12 July 2005 | Ad 25/05/04--------- £ si 1523622@1 (2 pages) |
| 29 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 24 June 2004 | Nc inc already adjusted 19/05/04 (1 page) |
| 24 June 2004 | Nc inc already adjusted 19/05/04 (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | Resolutions
|
| 28 May 2004 | Resolutions
|
| 25 May 2004 | Company name changed precis (2376) LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed precis (2376) LIMITED\certificate issued on 25/05/04 (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (17 pages) |
| 10 July 2003 | Incorporation (17 pages) |