EUROSPECTION (PEMBROKE) LIMITED

Key Data

Status

Dissolved

Company No.

03030491

Incorporation date

07/03/1995

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1995)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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27/03/2014

Application to strike the company off the register

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20/02/2014

Total exemption small company accounts made up to 2013-05-31

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05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

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27/02/2012

Accounts for a dormant company made up to 2011-05-31

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13/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for John Trevor Evans on 2009-10-01

View PDF (2 pages)

08/04/2010

Director's details changed for Malcolm Pratt on 2009-10-01

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15/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

26/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

07/04/2008

Return made up to 01/02/08; full list of members

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25/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (3 pages)

02/05/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

01/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (4 pages)

02/05/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

02/05/2006

Location of debenture register

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02/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: c/o mason law 9 frederick road edgbaston birmingham B15 1TW

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

24/04/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

30/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

18/03/2004

Ad 28/02/04--------- £ si 9@1=9 £ ic 134/143

View PDF (2 pages)

06/04/2003

Return made up to 08/03/02; no change of members

View PDF (5 pages)

04/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

22/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Return made up to 01/02/03; no change of members

View PDF (7 pages)

04/03/2003

Director resigned

View PDF (1 pages)

03/12/2001

Accounting reference date extended from 30/11/01 to 31/05/02

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

09/04/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

16/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

02/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

23/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

23/03/1999

Location of register of members

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Full accounts made up to 1998-11-30

View PDF (1 pages)

10/02/1999

Ad 01/12/98--------- £ si 132@1=132 £ ic 2/134

View PDF (2 pages)

10/02/1999

Accounting reference date shortened from 30/06/99 to 30/11/98

View PDF (1 pages)

10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

£ nc 1000/2000 01/12/98

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Registered office changed on 02/12/98 from: martindale industrial estate off hawks green lane heath hayes cannock,WS11 2XN

View PDF (1 pages)

10/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

31/03/1998

Return made up to 08/03/98; no change of members

View PDF (0 pages)

20/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

17/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

17/01/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

09/03/1995

Secretary resigned

View PDF (0 pages)

07/03/1995

Incorporation

View PDF (0 pages)

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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Bryan, Lilian Margaret	Director	07/03/1995 - 24/11/1998	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/1995 - 07/03/1995	99600
Bryan, Lilian Margaret	Secretary	07/03/1995 - 24/11/1998	-
Pratt, Malcolm	Director	17/02/2003 - Present	-
Evans, John Trevor	Secretary	24/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROSPECTION (PEMBROKE) LIMITED

EUROSPECTION (PEMBROKE) LIMITED is an(a) Dissolved company incorporated on 07/03/1995 with the registered office located at C/O Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands DY8 2AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROSPECTION (PEMBROKE) LIMITED?

EUROSPECTION (PEMBROKE) LIMITED is currently Dissolved. It was registered on 07/03/1995 and dissolved on 21/07/2014.

Where is EUROSPECTION (PEMBROKE) LIMITED located?

EUROSPECTION (PEMBROKE) LIMITED is registered at C/O Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands DY8 2AE.

What does EUROSPECTION (PEMBROKE) LIMITED do?

EUROSPECTION (PEMBROKE) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for EUROSPECTION (PEMBROKE) LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.