PEMBERTON MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03884297

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

05/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from maple house high street potters bar hertfordshire EN6 5BS

View PDF (2 pages)

24/08/2009

Return made up to 26/11/08; full list of members

View PDF (10 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2008

Return made up to 26/11/07; full list of members

View PDF (6 pages)

04/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/02/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

29/11/2006

Return made up to 26/11/06; full list of members

View PDF (6 pages)

29/11/2006

Return made up to 26/11/05; full list of members

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

28/06/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

28/06/2005

Registered office changed on 29/06/05

View PDF (0 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

26/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

26/08/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

29/03/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

29/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

29/01/2003

Director's particulars changed

View PDF (0 pages)

28/01/2003

Registered office changed on 29/01/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

22/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

22/01/2002

Director's particulars changed

View PDF (0 pages)

25/09/2001

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

View PDF (6 pages)

16/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

27/07/2000

Registered office changed on 28/07/00 from: 89 vicars moor lane london N21 1BL

View PDF (1 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEMBERTON MORTGAGES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
Mr Andrew Charles Green	Director	25/11/1999 - 07/11/2004	72
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/11/1999 - 25/11/1999	67500
Anthonisz, Mark	Director	26/11/1999 - 25/11/2002	25
Green, Graham Charles	Director	07/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PEMBERTON MORTGAGES LIMITED

PEMBERTON MORTGAGES LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at 27 Arlow Road, Winchmore Hill, London N21 3JS. 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 MORTGAGES LIMITED?

PEMBERTON MORTGAGES LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 05/03/2012.

Where is PEMBERTON MORTGAGES LIMITED located?

PEMBERTON MORTGAGES LIMITED is registered at 27 Arlow Road, Winchmore Hill, London N21 3JS.

What does PEMBERTON MORTGAGES LIMITED do?

PEMBERTON MORTGAGES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PEMBERTON MORTGAGES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.