PONTIAC COIL - EUROPE LTD

Key Data

Status

Dissolved

Company No.

03676973

Incorporation date

30/11/1998

Size

Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (5 pages)

24/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (6 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (6 pages)

29/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/09/2010

Administrator's progress report to 2010-08-10

View PDF (7 pages)

18/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

18/08/2010

Administrator's progress report to 2010-07-21

View PDF (9 pages)

21/04/2010

Result of meeting of creditors

View PDF (2 pages)

28/03/2010

Statement of administrator's proposal

View PDF (36 pages)

11/03/2010

Statement of affairs with form 2.15B/2.14B

View PDF (17 pages)

08/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

07/02/2010

Registered office address changed from PO Box 246 Queens Drive Industrial Estate Nottingham NG2 1NQ on 2010-02-08

View PDF (2 pages)

31/01/2010

Appointment of an administrator

View PDF (1 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

19/12/2009

Director's details changed for Michael Tosh Gidley on 2009-12-01

View PDF (2 pages)

19/12/2009

Director's details changed for Navid Najmolhoda on 2009-12-01

View PDF (2 pages)

19/12/2009

Director's details changed for John Wheeler Moody on 2009-12-01

View PDF (2 pages)

19/12/2009

Director's details changed for Jeffrey Mark Reddy on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Kevin Springthorpe on 2009-12-01

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (1 pages)

12/02/2009

Return made up to 01/12/08; no change of members

View PDF (6 pages)

19/11/2008

Appointment Terminated Director gary steele

View PDF (1 pages)

28/07/2008

Full accounts made up to 2008-05-31

View PDF (25 pages)

26/05/2008

Return made up to 01/12/07; full list of members

View PDF (9 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Resolutions

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

25/11/2007

Ad 26/05/06--------- £ si 816804@1

View PDF (2 pages)

14/09/2007

Full accounts made up to 2007-05-31

View PDF (23 pages)

13/02/2007

Return made up to 01/12/06; full list of members

View PDF (8 pages)

22/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2006

Accounts for a medium company made up to 2006-05-26

View PDF (22 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (10 pages)

12/06/2006

Nc inc already adjusted 05/05/06

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (1 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

18/09/2005

Full accounts made up to 2005-05-28

View PDF (20 pages)

01/07/2005

Ad 27/05/05--------- £ si 732509@1=732509 £ ic 2814174/3546683

View PDF (2 pages)

28/03/2005

Full accounts made up to 2004-05-31

View PDF (24 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

29/06/2004

Ad 28/05/04--------- £ si 55865@1=55865 £ ic 2758309/2814174

View PDF (2 pages)

01/06/2004

Ad 25/05/04--------- £ si 758309@1=758309 £ ic 2000000/2758309

View PDF (2 pages)

27/04/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

22/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

15/12/2003

Director's particulars changed

View PDF (0 pages)

18/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

04/11/2003

Nc inc already adjusted 31/10/03

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (1 pages)

18/09/2003

Ad 30/05/03--------- £ si 377295@1=377295 £ ic 1622705/2000000

View PDF (2 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

10/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

28/07/2002

Ad 08/04/02-13/05/02 £ si 622705@1=622705 £ ic 1000000/1622705

View PDF (2 pages)

05/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

05/12/2001

Registered office changed on 06/12/01

View PDF (0 pages)

31/07/2001

Accounts for a medium company made up to 2001-05-31

View PDF (17 pages)

04/07/2001

Director resigned

View PDF (1 pages)

19/01/2001

Memorandum and Articles of Association

View PDF (21 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

10/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

18/07/2000

Accounts for a medium company made up to 2000-05-31

View PDF (18 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

31/10/1999

Accounting reference date shortened from 31/05/00 to 31/05/99

View PDF (1 pages)

10/10/1999

Ad 27/08/99--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

10/10/1999

£ nc 10000/2000000 27/08/99

View PDF (1 pages)

07/04/1999

Registered office changed on 08/04/99 from: st philips house st phillips place birmingham west midlands B3 2PP

View PDF (1 pages)

01/04/1999

Memorandum and Articles of Association

View PDF (11 pages)

29/03/1999

New director appointed

View PDF (0 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

23/03/1999

Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

30/11/1998

Incorporation

View PDF (30 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Philsec Limited	Nominee Secretary	30/11/1998 - 25/02/1999	253
Meaujo Incorporations Limited	Nominee Director	30/11/1998 - 25/02/1999	251
Gidley, Michael Tosh	Secretary	20/11/2007 - Present	-
Gidley, Michael Tosh	Director	20/11/2007 - Present	-
Moody, John Wheeler	Director	25/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PONTIAC COIL - EUROPE LTD

PONTIAC COIL - EUROPE LTD is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 6 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 PONTIAC COIL - EUROPE LTD?

PONTIAC COIL - EUROPE LTD is currently Dissolved. It was registered on 30/11/1998 and dissolved on 24/01/2012.

Where is PONTIAC COIL - EUROPE LTD located?

PONTIAC COIL - EUROPE LTD is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does PONTIAC COIL - EUROPE LTD do?

PONTIAC COIL - EUROPE LTD operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for PONTIAC COIL - EUROPE LTD?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.