PEMBERTON HOTELS & RESORTS LIMITED

Key Data

Status

Dissolved

Company No.

01395082

Incorporation date

20/10/1978

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 28/11/1986)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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21/07/2010

Application to strike the company off the register

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22/06/2010

Appointment of Mr Timothy Akers Jobson as a director

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22/06/2010

Termination of appointment of Edward Fairless as a director

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05/05/2010

Accounts for a dormant company made up to 2009-07-31

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22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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22/12/2009

Director's details changed for Edward Anthony Fairless on 2009-12-22

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19/06/2009

Accounts made up to 2008-07-31

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09/12/2008

Return made up to 24/11/08; full list of members

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02/06/2008

Accounts made up to 2007-07-31

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28/11/2007

Return made up to 24/11/07; full list of members

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31/05/2007

Accounts made up to 2006-07-31

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14/04/2007

Secretary's particulars changed

View PDF (1 pages)

08/12/2006

Return made up to 24/11/06; full list of members

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01/06/2006

Accounts made up to 2005-07-31

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16/12/2005

Return made up to 24/11/05; full list of members

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21/09/2005

Accounts made up to 2004-07-31

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13/12/2004

Return made up to 24/11/04; full list of members

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13/12/2004

Secretary's particulars changed

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20/09/2004

Director resigned

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20/08/2004

New director appointed

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08/03/2004

Accounts made up to 2003-07-31

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22/01/2004

Auditor's resignation

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09/01/2004

Auditor's resignation

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18/12/2003

Return made up to 24/11/03; full list of members

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18/12/2003

Director's particulars changed

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04/03/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

05/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

04/01/2002

Accounts made up to 2001-07-31

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20/12/2001

Return made up to 24/11/01; full list of members

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21/05/2001

Accounts made up to 2000-07-31

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30/11/2000

Return made up to 24/11/00; full list of members

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26/05/2000

Full accounts made up to 1999-07-31

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06/12/1999

Return made up to 24/11/99; full list of members

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25/08/1999

New director appointed

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07/07/1999

Director resigned

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15/03/1999

Full accounts made up to 1998-07-31

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22/12/1998

Return made up to 24/11/98; no change of members

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28/05/1998

Director resigned

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28/05/1998

New director appointed

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29/12/1997

Return made up to 24/11/97; no change of members

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23/12/1997

Full accounts made up to 1997-07-31

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09/01/1997

Full accounts made up to 1996-07-31

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06/12/1996

Return made up to 24/11/96; full list of members

View PDF (7 pages)

05/07/1996

Director resigned

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (1 pages)

22/12/1995

Return made up to 24/11/95; no change of members

View PDF (5 pages)

22/12/1995

Registered office changed on 22/12/95

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23/11/1995

Full accounts made up to 1995-07-31

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15/11/1995

Registered office changed on 15/11/95 from: 28 dam street lichfield sraffordshire WS13 6AA

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31/03/1995

Full accounts made up to 1994-07-31

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25/01/1995

Return made up to 24/11/94; no change of members

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08/11/1994

Director resigned;new director appointed

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10/05/1994

Full accounts made up to 1993-07-31

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18/01/1994

Return made up to 24/11/93; full list of members

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18/01/1994

Registered office changed on 18/01/94 from: 16 bore street lichfield street staffordshire WS13 6LL

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25/04/1993

Full accounts made up to 1992-07-31

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03/03/1993

Registered office changed on 03/03/93 from: town & city house high street west bromwich west midlands B70 7LX

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03/03/1993

Secretary resigned;new secretary appointed

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03/03/1993

Director resigned;new director appointed

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10/02/1993

Return made up to 24/11/92; no change of members

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23/07/1992

New director appointed

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13/04/1992

Director resigned

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28/01/1992

Full accounts made up to 1991-07-31

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28/01/1992

Return made up to 24/11/91; no change of members

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07/01/1991

Full accounts made up to 1990-07-31

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07/01/1991

Return made up to 23/11/90; full list of members

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15/12/1989

Full accounts made up to 1989-07-31

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15/12/1989

Return made up to 24/11/89; full list of members

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03/01/1989

Full accounts made up to 1988-07-31

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03/01/1989

Return made up to 25/11/88; full list of members

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19/07/1988

Certificate of change of name

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22/04/1988

Director resigned;new director appointed

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26/11/1987

Full accounts made up to 1987-07-31

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26/11/1987

Return made up to 16/11/87; full list of members

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29/04/1987

Accounting reference date shortened from 31/03 to 31/07

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16/12/1986

Return made up to 15/10/86; full list of members

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16/12/1986

Registered office changed on 16/12/86 from: digbeth house chambers walsall WS1 1QX

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28/11/1986

Full accounts made up to 1986-07-31

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Jobson, Timothy Akers	Director	24/05/2010 - Present	28
Thompson, David Norman	Director	30/04/1996 - 24/03/1998	12
Fairless, Edward Anthony	Director	09/06/2004 - 24/05/2010	9
Jobson, Timothy Akers	Secretary	11/02/1993 - Present	13
Pemberton, Lynne	Director	31/10/1994 - 30/04/1996	8

Persons with Significant Control

No PSC data available.

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Description

About PEMBERTON HOTELS & RESORTS LIMITED

PEMBERTON HOTELS & RESORTS LIMITED is an(a) Dissolved company incorporated on 20/10/1978 with the registered office located at Queensville House, 49 Queensville, Stafford ST17 4NL. 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 HOTELS & RESORTS LIMITED?

PEMBERTON HOTELS & RESORTS LIMITED is currently Dissolved. It was registered on 20/10/1978 and dissolved on 16/11/2010.

Where is PEMBERTON HOTELS & RESORTS LIMITED located?

PEMBERTON HOTELS & RESORTS LIMITED is registered at Queensville House, 49 Queensville, Stafford ST17 4NL.

What is the latest filing for PEMBERTON HOTELS & RESORTS LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.