PONTYLUE DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00740843

Incorporation date

14/11/1962

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1962)

08/09/2012

Final Gazette dissolved following liquidation

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08/06/2012

Return of final meeting in a members' voluntary winding up

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27/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

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10/01/2011

Appointment of a voluntary liquidator

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10/01/2011

Resolutions

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10/01/2011

Registered office address changed from The Homestead Ratcliffe Road Thrussington Leicestershire LE7 4UF on 2011-01-10

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

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04/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

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03/05/2010

Director's details changed for Colin Vaughan Mcleod on 2009-11-01

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06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/04/2009

Return made up to 31/01/09; full list of members

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30/12/2008

Total exemption small company accounts made up to 2008-03-31

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14/07/2008

Appointment Terminated Director patricia shipp

View PDF (1 pages)

20/02/2008

Return made up to 31/01/08; full list of members

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11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/06/2007

Registered office changed on 06/06/07 from: east street bingham notts NG13 8DS

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

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10/01/2007

Return made up to 31/12/06; full list of members

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07/02/2006

Return made up to 31/12/05; full list of members

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07/02/2006

Secretary resigned

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07/02/2006

New secretary appointed

View PDF (1 pages)

16/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/08/2005

Director resigned

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/01/2005

New secretary appointed

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17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/01/2005

Director's particulars changed

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26/01/2004

New director appointed

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23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption full accounts made up to 2002-03-31

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15/01/2003

Return made up to 31/12/02; full list of members

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28/01/2002

Return made up to 31/12/01; full list of members

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30/10/2001

Total exemption full accounts made up to 2001-03-31

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15/03/2001

Full accounts made up to 2000-03-31

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18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

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12/01/2000

Return made up to 31/12/99; full list of members

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12/01/2000

Registered office changed on 12/01/00

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21/06/1999

Statement of affairs

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18/06/1999

Withdrawal of application for striking off

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18/05/1999

Voluntary strike-off action has been suspended

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04/05/1999

First Gazette notice for voluntary strike-off

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25/03/1999

Application for striking-off

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02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

25/03/1998

Statement of affairs

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24/03/1998

Withdrawal of application for striking off

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24/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/03/1998

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/02/1998

Application for striking-off

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26/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

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28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

13/09/1996

Particulars of mortgage/charge

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06/05/1996

Accounts for a small company made up to 1995-03-31

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01/02/1996

Return made up to 31/12/95; full list of members

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14/02/1995

Return made up to 31/12/94; no change of members

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01/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Certificate of change of name

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14/09/1994

Return made up to 31/12/93; no change of members

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14/09/1994

Director's particulars changed

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22/07/1994

Accounts for a small company made up to 1993-03-31

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08/04/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Declaration of satisfaction of mortgage/charge

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10/03/1993

Return made up to 31/12/92; full list of members

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10/03/1993

Director's particulars changed

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01/12/1992

Accounts for a small company made up to 1992-03-31

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30/01/1992

Return made up to 31/12/91; no change of members

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22/08/1991

Accounts for a small company made up to 1991-03-31

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03/08/1991

Declaration of satisfaction of mortgage/charge

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03/08/1991

Declaration of satisfaction of mortgage/charge

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03/08/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Accounts for a small company made up to 1990-03-31

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17/01/1991

Return made up to 31/12/90; full list of members

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20/03/1990

Accounts for a small company made up to 1989-03-31

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20/03/1990

Return made up to 06/03/90; full list of members

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05/12/1989

Certificate of reduction of issued capital

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05/12/1989

Resolutions

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05/12/1989

Resolutions

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25/11/1989

Reduction of iss capital and minute (oc) £ ic 1000000/ 50000

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17/04/1989

Secretary resigned;new secretary appointed

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06/04/1989

Return made up to 13/02/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-03-31

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28/06/1988

Accounts for a small company made up to 1987-03-31

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28/06/1988

Return made up to 02/04/88; full list of members

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30/03/1988

Return made up to 31/12/87; full list of members

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12/12/1986

Return made up to 01/11/86; full list of members

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14/11/1986

Accounts for a small company made up to 1986-03-31

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14/11/1962

Incorporation

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Mcleod, Colin Vaughan	Secretary	15/12/2004 - Present	-
Shipp, Patricia Rosslyn	Director	03/12/2003 - 08/07/2008	3

Persons with Significant Control

No PSC data available.

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Description

About PONTYLUE DEVELOPMENT COMPANY LIMITED

PONTYLUE DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/11/1962 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PONTYLUE DEVELOPMENT COMPANY LIMITED?

PONTYLUE DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/11/1962 and dissolved on 08/09/2012.

Where is PONTYLUE DEVELOPMENT COMPANY LIMITED located?

PONTYLUE DEVELOPMENT COMPANY LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does PONTYLUE DEVELOPMENT COMPANY LIMITED do?

PONTYLUE DEVELOPMENT COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PONTYLUE DEVELOPMENT COMPANY LIMITED?

The latest filing was on 08/09/2012: Final Gazette dissolved following liquidation.