Company NamePondmead Limited
Company StatusDissolved
Company Number03428723
CategoryPrivate Limited Company
Incorporation Date3 September 1997(26 years, 8 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Baggley
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1998(8 months after company formation)
Appointment Duration2 years, 4 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address64 Chapel Terrace
Allerton
Bradford
West Yorkshire
BD15 7DH
Secretary NameHarry Baggley
NationalityBritish
StatusClosed
Appointed06 May 1998(8 months after company formation)
Appointment Duration2 years, 4 months (closed 26 September 2000)
RoleSecretary
Correspondence Address74 Sunningdale
Fairweather Green
Bradford
Yorkshire
BD8 0LZ
Director NameHarry Baggley
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address74 Sunningdale
Bradford
West Yorkshire
BD8 0LZ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed03 September 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address64 Chapel Terrace
Allerton
Bradford
West Yorkshire
BD15 7DH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardThornton and Allerton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts16 May 1999 (24 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End16 May

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
26 April 2000Application for striking-off (1 page)
17 March 2000Accounts for a dormant company made up to 16 May 1999 (1 page)
26 November 1999Return made up to 03/09/99; full list of members (6 pages)
19 February 1999New director appointed (2 pages)
3 December 1998Accounts for a dormant company made up to 16 May 1998 (1 page)
17 November 1998Return made up to 03/09/98; full list of members (6 pages)
11 May 1998Registered office changed on 11/05/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
3 September 1997Incorporation (14 pages)