POND LINERS (DIRECT) LIMITED

Key Data

Status

Dissolved

Company No.

03440725

Incorporation date

25/09/1997

Size

Unreported

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

12/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Director's details changed for Michael Bracebridge on 2011-10-06

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

05/01/2011

Registered office address changed from 19 Caldecot Way Broxbourne Hertfordshire EN10 6PH on 2011-01-06

View PDF (2 pages)

05/01/2011

Registered office address changed from Pondliners Direct Ltd Unit 8 Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ on 2011-01-06

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (13 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/10/2008

Return made up to 01/10/08; full list of members

View PDF (7 pages)

16/10/2008

Appointment Terminated Director cliff bracebridge

View PDF (1 pages)

03/10/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/10/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

07/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

21/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

23/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

10/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

08/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

14/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

14/10/2001

Secretary's particulars changed;director's particulars changed

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14/10/2001

Registered office changed on 15/10/01

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14/10/2001

Location of register of members address changed

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11/10/2001

New director appointed

View PDF (2 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

19/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/11/1999

Registered office changed on 08/11/99 from: 233 high road broxbourne hertfordshire EN10 6PZ

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

20/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

04/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

04/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Ad 20/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Registered office changed on 20/10/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

19/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/09/1997 - 09/10/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/09/1997 - 09/10/1997	9606
Duguid, Norman Charles Roy	Secretary	09/10/1997 - Present	-
Bracebridge, Michael	Director	07/01/2004 - Present	-
Duguid, Norman Charles Roy	Director	09/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POND LINERS (DIRECT) LIMITED

POND LINERS (DIRECT) LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 19 Caldecot Way, Broxbourne, Hertfordshire EN10 6PH. There are currently 3 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 LINERS (DIRECT) LIMITED?

POND LINERS (DIRECT) LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 12/11/2012.

Where is POND LINERS (DIRECT) LIMITED located?

POND LINERS (DIRECT) LIMITED is registered at 19 Caldecot Way, Broxbourne, Hertfordshire EN10 6PH.

What does POND LINERS (DIRECT) LIMITED do?

POND LINERS (DIRECT) LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for POND LINERS (DIRECT) LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.