| Company Name | Pond Pumps Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319346 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Names | Speed 6157 Limited and ECO Friendly Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Margaret Geraldine Foggo |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ |
| Director Name | Mr Simon Foggo |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ |
| Secretary Name | Mrs Margaret Geraldine Foggo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 8 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.pondpumpsdirect.com |
|---|---|
| Telephone | 0114 2215555 |
| Telephone region | Sheffield |
Location
| Registered Address | 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2018 | Application to strike the company off the register (3 pages) |
| 2 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 September 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Margaret Geraldine Foggo on 10 November 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Margaret Geraldine Foggo on 10 November 2009 (1 page) |
| 23 February 2010 | Director's details changed for Simon Foggo on 10 November 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Margaret Geraldine Foggo on 10 November 2009 (1 page) |
| 23 February 2010 | Director's details changed for Simon Foggo on 10 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Margaret Geraldine Foggo on 10 November 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ (1 page) |
| 26 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 6 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 31 wellington road nantwich cheshire CW5 7ED (1 page) |
| 17 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 17 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 19 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 9 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 19 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 28 November 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 5 April 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 5 April 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 17 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 6 October 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: pannell kerr forster 6 ridge house ridge house drive stoke on trent staffordshire ST1 5TL (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: pannell kerr forster 6 ridge house ridge house drive stoke on trent staffordshire ST1 5TL (1 page) |
| 1 April 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 5 November 1998 | Company name changed\certificate issued on 05/11/98 (2 pages) |
| 5 November 1998 | Company name changed\certificate issued on 05/11/98 (2 pages) |
| 12 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Company name changed speed 6157 LIMITED\certificate issued on 30/06/97 (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 June 1997 | Company name changed speed 6157 LIMITED\certificate issued on 30/06/97 (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 17 February 1997 | Incorporation (18 pages) |
| 17 February 1997 | Incorporation (18 pages) |