Company NamePondcrown Limited
Company StatusDissolved
Company Number03959797
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years, 1 month ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Directors

Director NameMr Richard David Kay
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 22 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address287 Middleton Road
Crumpsall
Manchester
M8 4LY
Secretary NameMax Henry Kay
NationalityBritish
StatusClosed
Appointed03 April 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 22 January 2002)
RoleCompany Director
Correspondence AddressApartment 24 The Chambers
2-6 Booth Street
Manchester
M2 4AT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBracken House
Manchester
Lancashire
M1 7BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000Secretary resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000Registered office changed on 17/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 2000New secretary appointed (2 pages)
7 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 April 2000Memorandum and Articles of Association (10 pages)
30 March 2000Incorporation (14 pages)