PEMBERLEY DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

03434742

Incorporation date

15/09/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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06/08/2012

Application to strike the company off the register

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06/08/2012

Appointment of Christopher Roberto Tyson as a director on 2012-07-24

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25/07/2012

Termination of appointment of Michael Oxley as a director on 2012-07-25

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20/06/2012

Termination of appointment of Christopher Roberto Tyson as a director on 2012-06-18

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20/06/2012

Appointment of Michael Oxley as a director on 2012-06-15

View PDF (3 pages)

17/05/2011

Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 2011-05-18

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24/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

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11/05/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

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28/02/2010

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

08/10/2009

Termination of appointment of Elaine Tyson as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Elaine Tyson as a director

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from n and p house derrys cross plymouth devon PL1 2SG

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06/10/2008

Return made up to 16/09/08; full list of members

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06/10/2008

Director's Change of Particulars / christopher tyson / 01/09/2008 / HouseName/Number was: , now: 9; Street was: the croft arracott, now: riverside mills; Area was: lewdown, now: ; Post Town was: okehampton, now: launceston; Region was: devon, now: cornwall; Post Code was: EX20 4DE, now: PL15 8GX

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06/10/2008

Director and Secretary's Change of Particulars / elaine tyson / 01/09/2008 / HouseName/Number was: , now: 9; Street was: the croft arracott, now: riverside mills; Area was: lewdown, now: ; Post Town was: okehampton, now: launceston; Region was: devon, now: cornwall; Post Code was: EX20 4DE, now: PL15 8GX

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25/10/2007

Total exemption small company accounts made up to 2006-09-30

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17/10/2007

Return made up to 16/09/07; full list of members

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08/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2006

Return made up to 16/09/06; full list of members

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11/07/2006

Total exemption small company accounts made up to 2005-09-30

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09/10/2005

Total exemption small company accounts made up to 2004-09-30

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30/09/2005

Particulars of mortgage/charge

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29/09/2005

Particulars of mortgage/charge

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21/09/2005

Return made up to 16/09/05; full list of members

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21/09/2005

Total exemption small company accounts made up to 2003-09-30

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12/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

25/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

24/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed;director's particulars changed

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19/07/2000

Accounts made up to 1999-09-30

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23/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/09/1999

Return made up to 16/09/99; no change of members

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21/09/1999

Accounts made up to 1998-09-30

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29/11/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

12/05/1998

Registered office changed on 13/05/98 from: 35 broad street pershore worcestershire WR10 1BB

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Director resigned

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16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 17/10/97 from: 35 broad street pershore worcestershire WR10 1BB

View PDF (1 pages)

15/09/1997

Incorporation

View PDF (17 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/09/1997 - 17/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/09/1997 - 17/09/1997	67500
Tyson, Christopher Roberto	Director	23/07/2012 - Present	35
Tyson, Christopher Roberto	Director	17/09/1997 - 17/06/2012	35
Tyson, Elaine Lesley	Secretary	17/09/1997 - 11/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBERLEY DEVELOPMENTS LTD

PEMBERLEY DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 15/09/1997 with the registered office located at Elliot Building High Burrow Lane, Wilson Way Pool Industrial Estate, Redruth, Cornwall TR15 3RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERLEY DEVELOPMENTS LTD?

PEMBERLEY DEVELOPMENTS LTD is currently Dissolved. It was registered on 15/09/1997 and dissolved on 26/11/2012.

Where is PEMBERLEY DEVELOPMENTS LTD located?

PEMBERLEY DEVELOPMENTS LTD is registered at Elliot Building High Burrow Lane, Wilson Way Pool Industrial Estate, Redruth, Cornwall TR15 3RN.

What does PEMBERLEY DEVELOPMENTS LTD do?

PEMBERLEY DEVELOPMENTS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PEMBERLEY DEVELOPMENTS LTD?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.