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POND AND SHARMAN LIMITED

Learn more about POND AND SHARMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 25, SHAFTESBURY AVENUE, LONDON, W1D 7EQ

POND AND SHARMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00549487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.19
dissolution date: 2014.05.20
last member list: 2013.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.15
documents available: 1

List of company documents:

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Find out more information about POND AND SHARMAN LIMITED. Our website makes it possible to view other available documents related to POND AND SHARMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Form type: AD01
Date: 2013.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.09
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.17
Form type: LATEST SOC
Document description: 17/06/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.05.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE VIRGINIA YOUNG / 15/06/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HELEN SHARMAN / 15/06/2011
Form type: CH01
Date: 2011.06.15
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VIRGINIA YOUNG / 15/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN SHARMAN / 15/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD YOUNG
Form type: 288b
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED JOSEPHINE VIRGINIA YOUNG
Form type: 288a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MARY HELEN SHARMAN
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/96 FROM:, GODDARDS, LONDON ROAD, SUNNINGDALE, BERKS SL5 0JN
Form type: 287
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12

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Company directors and board members:

MARY HELEN SHARMAN (dissolve)
Director, RETIRED, 2008.05.15 - 2014.05.20
4TH FLOOR 25 SHAFTESBURY AVENUE , LONDON
W1D 7EQ
JOSEPHINE VIRGINIA YOUNG (dissolve)
Director, RETIRED, 2008.05.15 - 2014.05.20
4TH FLOOR 25 SHAFTESBURY AVENUE , LONDON
W1D 7EQ
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.01.17 - 2008.04.06
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
EDWARD SEBASTIAN YOUNG (dissolve)
Secretary, 1992.06.15 - 2007.01.17
57 FERRING STREET FERRING , WORTHING
BN12 5JW, WEST SUSSEX
ARTHUR THOMAS SHARMAN (dissolve)
Director, DIRECTOR OF COMPANY, 1992.06.15 - 2007.01.14
LAKESIDE LIGHTWATER ROAD , LIGHTWATER
GU18 5XQ, SURREY
EDWARD SEBASTIAN YOUNG (dissolve)
Director, DIRECTOR OF COMPANY, 1992.06.15 - 2008.06.18
57 FERRING STREET FERRING , WORTHING
BN12 5JW, WEST SUSSEX

Companies near to POND AND SHARMAN ltd.

Information about the Private Limited Company POND AND SHARMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data