PONTOISE ONE LIMITED

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Key Data

Status

Dissolved

Company No.

03322137

Incorporation date

20/02/1997

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (19 pages)

15/01/2012

Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 2012-01-16

View PDF (2 pages)

07/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

18/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2011

Resolutions

View PDF (1 pages)

31/03/2011

Registered office address changed from 15 Horsefair Centre Horsefair Wetherby West Yorkshire LS22 6JG United Kingdom on 2011-04-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Kim Shirley Meadmore on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Richard Michael Meadmore on 2010-03-22

View PDF (2 pages)

20/09/2009

Capitals not rolled up

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/04/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

22/04/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

19/03/2008

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

View PDF (4 pages)

18/03/2008

Registered office changed on 19/03/2008 from 62 north street leeds LS2 7PN

View PDF (1 pages)

18/03/2008

Director's Change of Particulars / richard meadmore / 15/02/2008 / HouseName/Number was: , now: 6; Street was: 8 hall close, now: maple drive; Area was: meltham, now: ; Post Town was: holmfirth, now: wetherby; Post Code was: HD7 3EL, now: LS22 7QZ; Country was: , now: united kingdom

View PDF (1 pages)

18/03/2008

Director and Secretary's Change of Particulars / kim meadmore / 15/02/2008 / HouseName/Number was: , now: 6; Street was: 8 hall close, now: maple drive; Area was: meltham, now: ; Post Town was: holmfirth, now: wetherby; Post Code was: , now: LS22 7QZ; Country was: , now: united kingdom

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/04/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

20/04/2007

Location of register of members address changed

View PDF (0 pages)

16/05/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

26/03/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

26/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

21/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

27/01/2003

Registered office changed on 28/01/03 from: 112 vicar lane leeds west yorkshire LS2 7NL

View PDF (1 pages)

27/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

28/02/2002

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

View PDF (6 pages)

28/02/2002

Director's particulars changed

View PDF (0 pages)

16/01/2002

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

View PDF (7 pages)

26/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

26/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2000

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

View PDF (7 pages)

27/03/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

27/03/2000

Director's particulars changed

View PDF (0 pages)

27/03/2000

Location of register of members address changed

View PDF (0 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2000

Registered office changed on 24/01/00 from: 109-113 london road sevenoaks kent TN13 1BH

View PDF (1 pages)

04/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

25/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

17/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

17/03/1998

Registered office changed on 18/03/98

View PDF (0 pages)

05/03/1998

Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/1997

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Registered office changed on 05/09/97 from: crown house church road claygate esher surrey KT10 0LP

View PDF (1 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

26/04/1997

Memorandum and Articles of Association

View PDF (7 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

New director appointed

View PDF (2 pages)

20/02/1997

Incorporation

View PDF (23 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

8

Person	Title	Period	Connections
O'brien, Peter Michael	Secretary	28/08/1997 - 10/09/1999	7
O'brien, Peter Michael	Director	17/04/1997 - 10/09/1999	13
Munday, Peter James	Director	21/02/1997 - 17/04/1997	30
Lee-Kemp, Paul William	Director	17/04/1997 - 10/09/1999	10
Meadmore, Kim Shirley	Director	17/04/1997 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About PONTOISE ONE LIMITED

PONTOISE ONE LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. 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 PONTOISE ONE LIMITED?

PONTOISE ONE LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 03/12/2012.

Where is PONTOISE ONE LIMITED located?

PONTOISE ONE LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does PONTOISE ONE LIMITED do?

PONTOISE ONE LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for PONTOISE ONE LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.