POND AND SHARMAN LIMITED

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POND AND SHARMAN LIMITED

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Key Data

Status

Dissolved

Company No.

00549487

Incorporation date

19/05/1955

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor 25 Shaftesbury Avenue, London W1D 7EQCopy
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Latest events (Record since 19/05/1955)
dot icon20/05/2014
Final Gazette dissolved following liquidation
dot icon20/02/2014
Return of final meeting in a members' voluntary winding up
dot icon10/07/2013
Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 2013-07-10
dot icon09/07/2013
Declaration of solvency
dot icon09/07/2013
Appointment of a voluntary liquidator
dot icon09/07/2013
Resolutions
dot icon17/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon10/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/05/2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
dot icon14/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon15/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon15/06/2011
Director's details changed for Mrs Josephine Virginia Young on 2011-06-15
dot icon15/06/2011
Director's details changed for Mrs Mary Helen Sharman on 2011-06-15
dot icon16/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon16/06/2010
Director's details changed for Mary Helen Sharman on 2010-06-15
dot icon16/06/2010
Director's details changed for Josephine Virginia Young on 2010-06-15
dot icon24/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/06/2009
Return made up to 15/06/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/08/2008
Location of register of members
dot icon04/07/2008
Return made up to 15/06/08; full list of members
dot icon19/06/2008
Appointment terminated director edward young
dot icon27/05/2008
Director appointed josephine virginia young
dot icon27/05/2008
Director appointed mary helen sharman
dot icon14/04/2008
Appointment terminated secretary peter goddard company secretarial services LIMITED
dot icon13/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/06/2007
Return made up to 15/06/07; full list of members
dot icon03/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon31/01/2007
Director resigned
dot icon27/01/2007
New secretary appointed
dot icon27/01/2007
Secretary resigned
dot icon20/06/2006
Return made up to 15/06/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/07/2005
Return made up to 15/06/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/06/2004
Return made up to 15/06/04; full list of members
dot icon27/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon19/07/2003
Return made up to 15/06/03; full list of members
dot icon11/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon09/07/2002
Return made up to 15/06/02; full list of members
dot icon12/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon25/07/2001
Return made up to 15/06/01; full list of members
dot icon10/05/2001
Accounts for a small company made up to 2000-06-30
dot icon22/06/2000
Return made up to 15/06/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon10/06/1999
Return made up to 15/06/99; no change of members
dot icon12/05/1999
Accounts for a small company made up to 1998-06-30
dot icon17/06/1998
Return made up to 15/06/98; no change of members
dot icon15/06/1998
Accounts for a small company made up to 1997-06-30
dot icon30/06/1997
Return made up to 15/06/97; full list of members
dot icon17/02/1997
Accounts for a small company made up to 1996-06-30
dot icon26/10/1996
Return made up to 15/06/96; no change of members
dot icon23/10/1996
Registered office changed on 23/10/96 from: goddards london road sunningdale berks SL5 0JN
dot icon13/11/1995
Accounts for a small company made up to 1995-06-30
dot icon28/06/1995
Return made up to 15/06/95; no change of members
dot icon14/03/1995
Accounts for a small company made up to 1994-06-30
dot icon12/07/1994
Return made up to 15/06/94; full list of members
dot icon24/01/1994
Accounts for a small company made up to 1993-06-30
dot icon16/07/1993
Registered office changed on 16/07/93 from: browells lane feltham middx TW13 7EQ
dot icon08/07/1993
Return made up to 15/06/93; full list of members
dot icon29/03/1993
Full accounts made up to 1992-06-30
dot icon12/08/1992
Return made up to 15/06/92; full list of members
dot icon31/10/1991
Full accounts made up to 1991-06-30
dot icon25/07/1991
Return made up to 15/06/91; full list of members
dot icon10/10/1990
Full accounts made up to 1990-06-30
dot icon10/10/1990
Return made up to 27/02/90; full list of members
dot icon20/02/1990
Full accounts made up to 1989-06-30
dot icon07/11/1989
Return made up to 15/06/89; full list of members
dot icon22/11/1988
Full accounts made up to 1988-06-30
dot icon20/04/1988
Return made up to 15/03/88; full list of members
dot icon01/11/1987
Full accounts made up to 1987-06-30
dot icon14/09/1987
Return made up to 10/06/87; full list of members
dot icon26/11/1986
Full accounts made up to 1986-07-30
dot icon16/07/1986
Full accounts made up to 1985-06-30
dot icon16/07/1986
Return made up to 30/04/86; full list of members
dot icon19/05/1955
Miscellaneous
dot icon19/05/1955
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharman, Mary Helen
Director
15/05/2008 - Present
-
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/01/2007 - 06/04/2008
26
Young, Josephine Virginia
Director
15/05/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POND AND SHARMAN LIMITED

POND AND SHARMAN LIMITED is an(a) Dissolved company incorporated on 19/05/1955 with the registered office located at 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POND AND SHARMAN LIMITED?

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POND AND SHARMAN LIMITED is currently Dissolved. It was registered on 19/05/1955 and dissolved on 20/05/2014.

Where is POND AND SHARMAN LIMITED located?

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POND AND SHARMAN LIMITED is registered at 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does POND AND SHARMAN LIMITED do?

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POND AND SHARMAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POND AND SHARMAN LIMITED?

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The latest filing was on 20/05/2014: Final Gazette dissolved following liquidation.