PONTINENTAL LIMITED

Overview

Company Name	PONTINENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03127515
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995
Date of Cessation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONTINENTAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PONTINENTAL LIMITED located?

Registered Office Address	Gleadhill House Dawbers Lane Euxton PR7 6EA Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PONTINENTAL LIMITED?

Previous Company Names
Company Name	From	Until
WONDER DOME LIMITED	Sep 13, 2000	Sep 13, 2000
SPORTECH LIMITED	Jun 27, 2000	Jun 27, 2000
WONDER DOME LIMITED	Nov 17, 1995	Nov 17, 1995

What are the latest accounts for PONTINENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2012

What are the latest filings for PONTINENTAL LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2013

Application to strike the company off the register

3 pages

DS01

Nov 22, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2012	Statement of capital on Nov 22, 2012 Capital: GBP 2	SH01

Sep 19, 2012

Accounts for a dormant company made up to Mar 30, 2012

7 pages

Dec 06, 2011

Accounts for a dormant company made up to Apr 01, 2011

7 pages

Dec 05, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

4 pages

AR01

Jan 12, 2011

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 24, 2010

Accounts for a dormant company made up to Mar 26, 2010

7 pages

Nov 22, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

4 pages

AR01

Jan 15, 2010

Accounts for a dormant company made up to Mar 27, 2009

7 pages

Nov 27, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

4 pages

AR01

Nov 27, 2009

Director's details changed for Mr St John Stott on Nov 27, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Mr Dean Leonard Harding on Nov 27, 2009

2 pages

CH01

Nov 27, 2009

Secretary's details changed for Mr St John Stott on Nov 27, 2009

1 pages

CH03

Dec 15, 2008

legacy

1 pages

225

Dec 11, 2008

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Dec 28, 2007

7 pages

Jul 24, 2008

legacy

4 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Apr 08, 2008

legacy

1 pages

287

Jan 15, 2008

legacy

2 pages

363a

Nov 15, 2007

legacy

1 pages

288b

Oct 29, 2007

Accounts made up to Dec 29, 2006

7 pages

May 17, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of PONTINENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Dec 22, 2006		Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire		British			83024660001
HARDING, Dean Leonard Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Jul 09, 2008		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1967-3	Director	58933060001
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Apr 25, 2007		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1962-12	Director	83024660001
FREEMAN, Paul Stephen 40 Sheep Hill Lane Clayton Le Woods PR6 7JH Chorley Lancashire	Feb 27, 2002	Dec 22, 2006	Secretary	40 Sheep Hill Lane Clayton Le Woods PR6 7JH Chorley Lancashire		British			52600500001
WIDDERS, Mark Lorimer 12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	Aug 20, 1996	Feb 27, 2002	Secretary	12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside		British		Company Director	2272770002
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Nov 17, 1995	Aug 20, 1996	Nominee Secretary	25-31 Moorgate London					900007520001
EDWARDS, George Albert 12 Gronant Road LL19 9DS Prestatyn Clwyd	Apr 25, 2007	Jul 09, 2008	Director	12 Gronant Road LL19 9DS Prestatyn Clwyd	United Kingdom	British	1962-11	Director	52691650002
ELGAR, John Norton 64 Battledean Road N5 1UZ London	Nov 17, 1995	Aug 20, 1996	Director	64 Battledean Road N5 1UZ London		British	1956-9	Solicitor	63332900001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Nov 17, 1995	Aug 20, 1996	Nominee Director	22 Bowerdean Street London		British	1943-10		900007510001
LIVESEY, Frederick Joseph Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire	Jun 30, 1998	Apr 25, 2007	Director	Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire		British	1942-7	Director	32145610004
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Aug 20, 1996	Jul 03, 1998	Director	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1965-4	Company Director	32311080001
REVITT, Kathryn 3 Brookside Euxton PR7 6HR Chorley Lancashire	Aug 20, 1996	Apr 25, 2007	Director	3 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1964-10	Company Solicitor	49315020001
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Apr 25, 2007	Oct 31, 2007	Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	Director	101400140001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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