| Company Name | The Pony Paddock People Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052617 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy John Calcutt |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hale Court Withyham Hartfield East Sussex TN7 4DD |
| Secretary Name | Pauline Mary Trotter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crendon House Goldsmiths Avenue Crowborough East Sussex TN6 1RH |
| Director Name | Mr Mark Graham Weaver |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Grange Farm Beech Green Lane Withyham Hartfield East Sussex TN7 4DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2005 | Application for striking-off (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: boundary house 91/93 charterhouse street london EC1M 6PN (1 page) |
| 24 August 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |