Pondmain Limited

Company Name	Pondmain Limited
Company Status	Dissolved
Company Number	04032779
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 2 months ago)
Dissolution Date	8 January 2013 (10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jan Antonin Madl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 08 January 2013)
Role	Engineer
Country of Residence	G B
Correspondence Address	6 Meadow Brook Drive Hall Road Chopwell Tyne & Wear NE17 7BA

Director Name	Norman Walker
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 08 January 2013)
Role	Engineer
Correspondence Address	213 West Avenue Westerhope Newcastle Upon Tyne NE5 5JH

Secretary Name	Norman Walker
Nationality	British
Status	Closed
Appointed	01 July 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 January 2013)
Role	Engineer
Correspondence Address	213 West Avenue Westerhope Newcastle Upon Tyne NE5 5JH

Secretary Name	Jan Antonin Madl
Nationality	British
Status	Resigned
Appointed	06 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2009)
Role	Engineer
Country of Residence	G B
Correspondence Address	6 Meadow Brook Drive Hall Road Chopwell Tyne & Wear NE17 7BA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6 Meadow Brook Drive Hall Road, Chopwell Newcastle Upon Tyne NE17 7AD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Chopwell and Rowlands Gill
Built Up Area	Chopwell

Accounts

Latest Accounts	31 July 2011 (12 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	Application to strike the company off the register (3 pages)
4 September 2012	Application to strike the company off the register (3 pages)
2 July 2012	Withdraw the company strike off application (1 page)
2 July 2012	Withdraw the company strike off application (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
2 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
2 April 2012	Application to strike the company off the register (6 pages)
2 April 2012	Application to strike the company off the register (6 pages)
2 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 2 (14 pages)
29 November 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 2 (14 pages)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
14 October 2010	Annual return made up to 5 July 2010 (14 pages)
14 October 2010	Annual return made up to 5 July 2010 (14 pages)
14 October 2010	Annual return made up to 5 July 2010 (14 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
10 August 2009	Appointment Terminated Secretary jan madl (1 page)
10 August 2009	Return made up to 05/07/09; full list of members (8 pages)
10 August 2009	Secretary appointed norman walker (2 pages)
10 August 2009	Secretary appointed norman walker (2 pages)
10 August 2009	Appointment terminated secretary jan madl (1 page)
10 August 2009	Return made up to 05/07/09; full list of members (8 pages)
2 July 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
23 December 2008	Return made up to 05/05/08; no change of members (4 pages)
23 December 2008	Return made up to 05/05/08; no change of members (4 pages)
8 September 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 September 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 September 2007	Return made up to 13/07/07; full list of members (7 pages)
8 September 2007	Return made up to 13/07/07; full list of members (7 pages)
12 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
12 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
5 March 2007	Return made up to 13/07/06; full list of members (7 pages)
5 March 2007	Return made up to 13/07/06; full list of members (7 pages)
13 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
8 February 2006	Return made up to 13/07/05; full list of members (7 pages)
8 February 2006	Return made up to 13/07/05; full list of members (7 pages)
3 August 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 August 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
15 September 2004	Return made up to 13/07/04; full list of members (7 pages)
15 September 2004	Return made up to 13/07/04; full list of members (7 pages)
4 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
4 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
18 January 2004	Return made up to 13/07/03; full list of members (7 pages)
18 January 2004	Return made up to 13/07/03; full list of members (7 pages)
21 August 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
21 August 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
8 August 2002	Return made up to 13/07/02; full list of members (7 pages)
8 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
16 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
28 August 2001	Return made up to 13/07/01; full list of members (6 pages)
28 August 2001	Return made up to 13/07/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
13 July 2000	Incorporation (17 pages)

Pondmain Limited

Business Activity

Directors

Location

Accounts

Filing History

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