| Company Name | Pomona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412084 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 30 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stephen Dennis |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(2 years after company formation) |
| Appointment Duration | 3 years (closed 30 April 2010) |
| Role | Company Director |
| Correspondence Address | 38 Alder Heights Poole Dorset BH12 1QX |
| Secretary Name | Stephen Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(2 years after company formation) |
| Appointment Duration | 3 years (closed 30 April 2010) |
| Role | Company Director |
| Correspondence Address | 38 Alder Heights Poole Dorset BH12 1QX |
| Director Name | Alexandra Marina Dennis |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 22 August 2006) |
| Role | Bank Customer Advisor |
| Correspondence Address | 6a Cornelia Crescent Branksome Poole Dorset BH12 1LU |
| Secretary Name | Stephen Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 September 2006) |
| Role | Company Director |
| Correspondence Address | 6a Cornelia Crescent Branksome Poole Dorset BH12 1LU |
| Director Name | Mr John Hyde |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 August 2006(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 April 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 121 Berry Head Road Brixham Devon TQ5 9AH |
| Director Name | Mr Christopher Jeffrey Lamey |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 April 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Lydwell Road Torquay Devon TQ1 1SN |
| Secretary Name | Mr Alan Richard Colley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 10 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homepark Churston Road, Churston Ferrers Brixham Devon TQ5 0HU |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2010 | Completion of winding up (1 page) |
| 30 January 2010 | Completion of winding up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 5 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 26 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Particulars of mortgage/charge (4 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 30 August 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Incorporation (14 pages) |
| 4 April 2005 | Incorporation (14 pages) |