| Company Name | W.E. Pond & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00511619 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1952(70 years, 9 months ago) |
| Dissolution Date | 24 April 2013 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Pauline Kay Davies |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1984(31 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 24 April 2013) |
| Role | Company Director |
| Correspondence Address | White Gate Farm Peckforton Hall Lane Spurstow Tarporley Cheshire CW6 9TG |
| Secretary Name | Mr Stanley Thomas Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 24 April 2013) |
| Role | Company Director |
| Correspondence Address | White Gate Farm Peckforton Hall Lane Spurstow Tarporley Cheshire CW6 9TG |
| Director Name | Mr Stanley Thomas Davies |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 05 April 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | White Gate Farm Peckforton Hall Lane Spurstow Tarporley Cheshire CW6 9TG |
| Director Name | Mr Steven George Davies |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1998(45 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 23 February 2007) |
| Role | Site Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Plex Cottage Taporley Road, Clotton Tarporley Cheshire CW6 0EH |
Location
| Registered Address | Uhy Hacker Young Turnaround And Recovery St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,596 |
| Cash | £1,500 |
| Current Liabilities | £190,708 |
Accounts
| Latest Accounts | 30 September 2006 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2013 | Return of final meeting of creditors (1 page) |
| 24 January 2013 | Notice of final account prior to dissolution (1 page) |
| 24 January 2013 | Notice of final account prior to dissolution (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from white gate farm peckforton hall lane, spurstow tarporley cheshire CW6 9TG (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from white gate farm peckforton hall lane, spurstow tarporley cheshire CW6 9TG (1 page) |
| 8 August 2009 | Appointment of a liquidator (1 page) |
| 8 August 2009 | Appointment of a liquidator (1 page) |
| 24 July 2009 | Order of court to wind up (1 page) |
| 24 July 2009 | Order of court to wind up (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 22 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 10 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 May 2004 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 8 May 2004 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 September 1999 (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 30 September 1999 (8 pages) |
| 23 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 31/12/99; full list of members
|
| 3 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members
|
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 8 March 1995 | Particulars of mortgage/charge (3 pages) |
| 8 March 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |