Company NamePoundworth Limited
Company StatusDissolved
Company Number01096262
CategoryPrivate Limited Company
Incorporation Date15 February 1973(51 years, 1 month ago)
Dissolution Date12 October 1999 (24 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Peter Nigel Hastings Smith
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1991(18 years, 7 months after company formation)
Appointment Duration8 years (closed 12 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Wilson Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JA
Director NameMr Simon Montgomery Smith
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1991(18 years, 7 months after company formation)
Appointment Duration8 years (closed 12 October 1999)
RoleCompany Director
Correspondence Address39 Reid Park Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2ER
Secretary NameMr Neville Ferguson
NationalityBritish
StatusClosed
Appointed22 September 1991(18 years, 7 months after company formation)
Appointment Duration8 years (closed 12 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodlands
North Shields
Tyne & Wear
NE29 9JS

Location

Registered AddressAlgernon Road
Newcastle Upon Tyne
NE27 0NB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Full accounts made up to 31 December 1998 (6 pages)
4 May 1999Application for striking-off (1 page)
7 December 1998Auditor's resignation (1 page)
16 October 1998Return made up to 22/09/98; full list of members (6 pages)
9 July 1998Full accounts made up to 31 December 1997 (5 pages)
7 October 1997Return made up to 22/09/97; no change of members (4 pages)
18 July 1997Full accounts made up to 31 December 1996 (5 pages)
18 October 1996Return made up to 22/09/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (5 pages)
18 October 1995Return made up to 22/09/95; full list of members (6 pages)
9 October 1995Full accounts made up to 31 December 1994 (5 pages)