42 Pont Street Limited LONDON


42 Pont Street Limited was dissolved on 2018-09-18. 42 Pont Street was a private limited company that could have been found at 89 Chiswick High Road, London, W4 2EF. Its net worth was valued to be roughly 12 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 1981-01-15) was run by 1 director.
Director Bruno D. who was appointed on 01 January 2018.

The company was categorised as "residents property management" (98000). The most recent confirmation statement was sent on 2017-10-25 and last time the statutory accounts were sent was on 25 March 2017. 2015-10-25 is the date of the last annual return.

42 Pont Street Limited Address / Contact

Office Address 89 Chiswick High Road
Town London
Post code W4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01539175
Date of Incorporation Thu, 15th Jan 1981
Date of Dissolution Tue, 18th Sep 2018
Industry Residents property management
End of financial Year 25th March
Company age 37 years old
Account next due date Tue, 25th Dec 2018
Account last made up date Sat, 25th Mar 2017
Next confirmation statement due date Thu, 8th Nov 2018
Last confirmation statement dated Wed, 25th Oct 2017

Company staff

Bruno D.

Position: Director

Appointed: 01 January 2018

Eustace H.

Position: Secretary

Resigned: 25 October 1993

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 December 2008

Resigned: 30 June 2009

Mark S.

Position: Director

Appointed: 11 April 2008

Resigned: 01 January 2018

Charles C.

Position: Director

Appointed: 21 August 2006

Resigned: 27 April 2007

Frank P.

Position: Secretary

Appointed: 01 October 2005

Resigned: 01 December 2008

The Eggar Forrester Group Limited

Position: Corporate Secretary

Appointed: 01 June 2004

Resigned: 01 October 2005

Mary B.

Position: Director

Appointed: 21 May 2003

Resigned: 01 January 2018

Mark S.

Position: Director

Appointed: 21 May 2003

Resigned: 27 April 2007

Teri S.

Position: Director

Appointed: 21 May 2003

Resigned: 21 August 2006

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 01 June 2004

Adrian B.

Position: Director

Appointed: 19 March 1997

Resigned: 21 May 2003

Nigel B.

Position: Director

Appointed: 18 December 1996

Resigned: 30 January 1997

Marie E.

Position: Director

Appointed: 24 January 1995

Resigned: 21 May 2003

Gregory F.

Position: Director

Appointed: 24 January 1995

Resigned: 23 October 1995

Robert B.

Position: Secretary

Appointed: 25 October 1993

Resigned: 03 September 1999

Eustace H.

Position: Director

Appointed: 31 October 1991

Resigned: 03 January 1996

Mary B.

Position: Director

Appointed: 31 October 1991

Resigned: 12 February 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-252015-03-252015-03-312016-03-252016-03-312017-03-25
Net Worth121212121212
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability121212121212
Reserves/Capital
Shareholder Funds121212121212
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset121212121212
Number Shares Allotted  12 1212
Par Value Share  1 11
Share Capital Allotted Called Up Paid121212121212

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts made up to Sat, 25th Mar 2017
filed on: 20th, November 2017
Free Download (2 pages)

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