PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED

Key Data

Status

Dissolved

Company No.

00298293

Incorporation date

14/03/1935

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/1986)

11/08/2015

Final Gazette dissolved via voluntary strike-off

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28/04/2015

First Gazette notice for voluntary strike-off

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14/04/2015

Application to strike the company off the register

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05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

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31/12/2014

Accounts for a dormant company made up to 2014-03-31

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09/12/2014

Termination of appointment of Richard John Kyffin Salter as a director on 2014-12-09

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09/12/2014

Appointment of Mr Charles Edward Salter as a director on 2014-12-09

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20/12/2013

Accounts for a dormant company made up to 2013-03-31

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17/12/2013

Annual return made up to 2013-10-17 with full list of shareholders

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19/12/2012

Accounts for a dormant company made up to 2012-03-31

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09/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

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04/01/2012

Accounts for a dormant company made up to 2011-03-31

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30/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

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07/04/2011

Termination of appointment of Richard Mockett as a director

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28/01/2011

Appointment of Mr David Richard Swinnerton as a secretary

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28/01/2011

Termination of appointment of Paul Dinan as a secretary

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07/12/2010

Accounts for a dormant company made up to 2010-03-31

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01/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

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12/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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11/11/2009

Director's details changed for Mr Richard John Kyffin Salter on 2009-11-11

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11/11/2009

Director's details changed for Mr Richard John Mockett on 2009-11-11

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27/01/2009

Total exemption full accounts made up to 2008-03-31

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06/11/2008

Return made up to 17/10/08; full list of members

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31/10/2007

Return made up to 17/10/07; full list of members

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31/10/2007

Total exemption small company accounts made up to 2007-03-31

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29/08/2007

New secretary appointed

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07/08/2007

Secretary resigned

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03/11/2006

Accounts for a dormant company made up to 2006-03-31

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24/10/2006

Return made up to 17/10/06; full list of members

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10/11/2005

Accounts for a dormant company made up to 2005-03-31

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26/10/2005

Return made up to 17/10/05; full list of members

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03/11/2004

Return made up to 17/10/04; full list of members

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03/11/2004

Accounts for a dormant company made up to 2004-03-31

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28/10/2003

Return made up to 17/10/03; full list of members

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28/10/2003

Accounts for a dormant company made up to 2003-03-31

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23/10/2002

Return made up to 17/10/02; full list of members

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23/10/2002

Accounts for a dormant company made up to 2002-03-31

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25/10/2001

Accounts for a dormant company made up to 2001-03-31

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25/10/2001

Return made up to 17/10/01; full list of members

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10/10/2001

Director resigned

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10/10/2001

New director appointed

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19/10/2000

Accounts for a dormant company made up to 2000-03-31

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19/10/2000

Return made up to 17/10/00; full list of members

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09/11/1999

Return made up to 17/10/99; full list of members

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09/11/1999

Accounts for a dormant company made up to 1999-03-31

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05/11/1998

Accounts for a dormant company made up to 1998-03-31

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05/11/1998

Return made up to 17/10/98; full list of members

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21/08/1998

Secretary resigned

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21/08/1998

New secretary appointed

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10/11/1997

Return made up to 17/10/97; full list of members

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10/11/1997

Accounts for a dormant company made up to 1997-03-31

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25/10/1996

Return made up to 17/10/96; no change of members

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25/10/1996

Accounts for a dormant company made up to 1996-03-31

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19/10/1995

Accounts for a dormant company made up to 1995-03-31

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19/10/1995

Return made up to 17/10/95; full list of members

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19/10/1994

Accounts for a dormant company made up to 1994-03-31

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19/10/1994

Return made up to 17/10/94; full list of members

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25/10/1993

Accounts for a dormant company made up to 1993-03-31

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25/10/1993

Return made up to 17/10/93; full list of members

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22/10/1992

Accounts for a dormant company made up to 1992-03-31

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22/10/1992

Return made up to 17/10/92; full list of members

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11/11/1991

Return made up to 17/10/91; no change of members

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11/11/1991

Registered office changed on 11/11/91 from: albert dri. Sheerwater woking surrey GU21 5SE

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21/10/1991

Accounts for a dormant company made up to 1991-03-31

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13/11/1990

Accounts for a dormant company made up to 1990-03-31

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13/11/1990

Return made up to 16/10/90; full list of members

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23/10/1989

Accounts for a dormant company made up to 1989-03-31

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23/10/1989

Return made up to 17/10/89; full list of members

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03/11/1988

Accounts made up to 1988-03-31

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03/11/1988

Return made up to 17/10/88; full list of members

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29/09/1988

New director appointed

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12/07/1988

Secretary resigned;new secretary appointed

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12/07/1988

Director resigned

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03/11/1987

Accounts made up to 1987-03-31

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03/11/1987

Return made up to 05/10/87; full list of members

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28/10/1986

Accounts for a dormant company made up to 1986-03-31

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28/10/1986

Return made up to 06/10/86; full list of members

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Mockett, Richard John	Director	04/10/2001 - 26/03/2011	6
Funning, Michael	Secretary	12/08/1998 - 19/07/2007	4
Swinnerton, David Richard	Secretary	27/01/2011 - Present	-
Dinan, Paul Andrew	Secretary	19/07/2007 - 27/01/2011	3
Salter, Charles Edward	Director	09/12/2014 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED

PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED is an(a) Dissolved company incorporated on 14/03/1935 with the registered office located at C/O The Wandsworth Group Ltd, Albert Drive,, Sheerwater,, Woking, Surrey, Gu21 5se.. There are currently 2 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 PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED?

PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED is currently Dissolved. It was registered on 14/03/1935 and dissolved on 11/08/2015.

Where is PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED located?

PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED is registered at C/O The Wandsworth Group Ltd, Albert Drive,, Sheerwater,, Woking, Surrey, Gu21 5se..

What does PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED do?

PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.