PONTIS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01880302

Incorporation date

23/01/1985

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 23/01/1985)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

View PDF (2 pages)

04/10/2009

Full accounts made up to 2009-05-29

View PDF (11 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

01/09/2009

Appointment Terminated Director christian martin

View PDF (1 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

20/05/2009

Statement by Directors

View PDF (1 pages)

20/05/2009

Solvency Statement dated 21/05/09

View PDF (1 pages)

20/05/2009

Min Detail Amend Capital eff 21/05/09

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (1 pages)

06/04/2009

Appointment Terminated Director martin trainer

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-05-30

View PDF (10 pages)

03/03/2009

Appointment Terminated Director john kauffman

View PDF (1 pages)

11/02/2009

Director and secretary appointed ian paul johnson

View PDF (2 pages)

03/02/2009

Appointment Terminated Secretary martin trainer

View PDF (1 pages)

10/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed william robert george macpherson

View PDF (3 pages)

05/08/2008

Director's Change of Particulars / john kauffman / 09/06/2008 / Occupation was: director, now: non-executive director

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

14/01/2008

Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Accounting reference date extended from 30/05/07 to 31/05/07

View PDF (1 pages)

04/04/2007

Accounting reference date extended from 30/11/06 to 30/05/07

View PDF (1 pages)

06/11/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (2 pages)

18/06/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

20/09/2005

Accounts made up to 2004-11-30

View PDF (3 pages)

01/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (3 pages)

15/05/2005

Director resigned

View PDF (1 pages)

31/08/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

31/08/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

22/09/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

22/08/2003

Accounts made up to 2002-11-30

View PDF (4 pages)

01/10/2002

Accounts made up to 2001-11-30

View PDF (4 pages)

04/09/2002

Return made up to 21/08/02; full list of members

View PDF (5 pages)

11/04/2002

Registered office changed on 12/04/02 from: bridgford house heyes lane alderley edge cheshire SK9 7JP

View PDF (1 pages)

04/09/2001

Return made up to 21/08/01; full list of members

View PDF (3 pages)

28/08/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

View PDF (1 pages)

11/04/2001

Accounts made up to 2000-11-30

View PDF (4 pages)

01/02/2001

Registered office changed on 02/02/01 from: acuma house st crispin way haslingden rossendale BB4 5PW

View PDF (1 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

10/09/2000

Accounts made up to 1999-11-30

View PDF (4 pages)

23/08/2000

Return made up to 21/08/00; full list of members

View PDF (5 pages)

12/09/1999

Return made up to 21/08/99; full list of members

View PDF (5 pages)

09/09/1999

Accounts made up to 1998-11-30

View PDF (4 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

20/10/1998

Accounts made up to 1997-11-30

View PDF (3 pages)

05/10/1998

Return made up to 21/08/98; full list of members

View PDF (9 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU

View PDF (1 pages)

07/09/1997

Return made up to 21/08/97; no change of members

View PDF (6 pages)

26/06/1997

Accounts made up to 1996-11-30

View PDF (5 pages)

11/09/1996

Return made up to 21/08/96; no change of members

View PDF (6 pages)

20/07/1996

Accounts made up to 1995-11-30

View PDF (4 pages)

24/04/1996

Registered office changed on 25/04/96 from: todd hall road, carrs industrial estate, haslingden, rossendale, lancs. BB4 5HU.

View PDF (1 pages)

06/09/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

04/05/1995

Accounts made up to 1994-11-30

View PDF (4 pages)

04/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/08/1994

Return made up to 21/08/94; no change of members

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10/05/1994

Full accounts made up to 1993-11-30

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05/09/1993

Return made up to 21/08/93; full list of members

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22/08/1993

Full accounts made up to 1992-11-30

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22/03/1993

Return made up to 14/02/93; full list of members

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20/04/1992

Full accounts made up to 1991-11-30

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05/03/1992

Return made up to 14/02/92; full list of members

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08/12/1991

Secretary resigned;new secretary appointed

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12/11/1991

Full accounts made up to 1990-11-30

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15/10/1991

Director resigned

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26/09/1991

Director resigned

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03/06/1991

Return made up to 14/02/91; full list of members

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08/10/1990

Resolutions

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08/10/1990

Secretary resigned;new secretary appointed

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27/09/1990

Group accounts for a medium company made up to 1989-08-31

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09/08/1990

Resolutions

View PDF (4 pages)

14/06/1990

Director resigned;new director appointed

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06/06/1990

Auditor's resignation

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06/06/1990

Secretary resigned;new secretary appointed

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06/06/1990

Registered office changed on 07/06/90 from: whaley road, barugh green, barnsley. S75 1HT.

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06/06/1990

Accounting reference date extended from 31/08 to 30/11

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05/06/1990

Declaration of satisfaction of mortgage/charge

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03/05/1990

Certificate of change of name

View PDF (2 pages)

01/04/1990

Registered office changed on 02/04/90 from: 45 dodworth road barnsley south yorkshire S70 6DY

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29/03/1990

Return made up to 14/02/90; full list of members

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01/03/1990

Certificate of change of name

View PDF (2 pages)

04/10/1989

Particulars of mortgage/charge

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13/09/1989

Secretary resigned;new secretary appointed

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30/08/1989

Certificate of change of name

View PDF (2 pages)

31/07/1989

Accounts for a small company made up to 1988-08-31

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10/07/1989

New director appointed

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01/05/1989

Return made up to 14/02/89; full list of members

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01/03/1989

Declaration of satisfaction of mortgage/charge

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01/03/1989

Declaration of satisfaction of mortgage/charge

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23/02/1989

Particulars of contract relating to shares

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06/02/1989

Wd 25/01/89 ad 29/07/88--------- premium £ si 1579@1=1579 £ ic 29998/31577

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23/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1988

Accounts for a small company made up to 1987-08-31

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09/02/1988

Wd 14/01/88 pd 08/12/87--------- £ si 2@1

View PDF (1 pages)

09/02/1988

Particulars of contract relating to shares

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09/02/1988

Wd 14/01/88 ad 01/12/87--------- £ si 24998@1=24998 £ ic 5000/29998

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09/02/1988

Nc inc already adjusted

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09/02/1988

Resolutions

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09/02/1988

Resolutions

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02/02/1988

Return made up to 15/09/86; full list of members

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02/02/1988

Return made up to 30/01/87; full list of members

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21/09/1987

Declaration of satisfaction of mortgage/charge

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14/09/1987

Accounts for a small company made up to 1986-08-31

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19/07/1987

Resolutions

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13/07/1987

Particulars of mortgage/charge

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13/07/1987

Particulars of mortgage/charge

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19/05/1987

Particulars of mortgage/charge

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02/07/1986

Accounts for a small company made up to 1985-08-31

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02/07/1986

Return made up to 13/01/86; full list of members

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20/03/1985

Memorandum and Articles of Association

View PDF (15 pages)

19/02/1985

Certificate of change of name

View PDF (2 pages)

23/01/1985

Miscellaneous

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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

28/05/2009

Last change occurred

28/05/2009

Accounts

Full

Last made up date

28/05/2009

Next account date

28/05/2010

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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
Macpherson, William Robert George	Director	09/06/2008 - Present	77
Beaumont, John Richard	Director	03/05/2005 - 20/06/2006	30
Johnson, Ian Paul	Director	14/01/2009 - Present	49
Johnson, Ian Paul	Secretary	14/01/2009 - Present	29
Kauffman, John	Director	22/06/2006 - 09/06/2008	22

Persons with Significant Control

No PSC data available.

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Description

About PONTIS CONSULTING LIMITED

PONTIS CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/01/1985 with the registered office located at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG. 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 PONTIS CONSULTING LIMITED?

PONTIS CONSULTING LIMITED is currently Dissolved. It was registered on 23/01/1985 and dissolved on 27/09/2010.

Where is PONTIS CONSULTING LIMITED located?

PONTIS CONSULTING LIMITED is registered at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG.

What is the latest filing for PONTIS CONSULTING LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.