Ponteland Holdings Limited

Company Name	Ponteland Holdings Limited
Company Status	Dissolved
Company Number	00533436
Category	Private Limited Company
Incorporation Date	18 May 1954(69 years, 12 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Daphne Alexine Colvin-Smith
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(36 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashkirk House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland

Director Name	Harry Alexander Colvin-Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(36 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestbridge House Morpeth Northumberland NE61 3DG

Director Name	Mrs Euphen Cecilia Darker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(36 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Downham Road London N1 5BE

Director Name	Mrs Eleanor Alexine Saunders
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(36 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	Melbreak Wootton Boars Hill Oxford Oxfordshire OX1 5HW

Secretary Name	Brian Pentland
Nationality	British
Status	Closed
Appointed	30 April 1996(41 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Thistledon Avenue Felllside Park Whickham Newcastle Upon Tyne NE16 5YR

Director Name	Alan Daniel Barritt
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	50 Willow Way Darras Hall Newcastle Upon Tyne NE20 9RF

Secretary Name	Mrs Daphne Alexine Colvin-Smith
Nationality	British
Status	Resigned
Appointed	31 January 1991(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashkirk House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland

Secretary Name	Alan Daniel Barritt
Nationality	British
Status	Resigned
Appointed	27 February 1992(37 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	50 Willow Way Darras Hall Newcastle Upon Tyne NE20 9RF

Location

Registered Address	Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne NE15 8SX
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,990
Cash	£1,933
Current Liabilities	£53,801

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
1 July 2004	Application for striking-off (2 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (8 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 February 2003	Return made up to 31/01/03; full list of members (8 pages)
14 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
8 March 2001	Return made up to 31/01/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
23 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 March 1999	Return made up to 31/01/99; no change of members (6 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998	Return made up to 31/01/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 March 1997	Return made up to 31/01/97; full list of members (8 pages)
8 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Secretary resigned;director resigned (1 page)
13 February 1996	Return made up to 31/01/96; no change of members (7 pages)
4 October 1995	Full accounts made up to 30 April 1995 (14 pages)

Ponteland Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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