PEMBERTONS DIRECTORS LIMITED

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PEMBERTONS DIRECTORS LIMITED

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Key Data

Status

Dissolved

Company No.

05369751Copy
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Incorporation date

17/02/2005

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 18/02/2005)
dot icon05/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2012
First Gazette notice for voluntary strike-off
dot icon08/02/2012
Application to strike the company off the register
dot icon10/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon15/07/2011
Appointment of Catriona Ann Wadlow as a director
dot icon15/07/2011
Appointment of Philip Cummings as a director
dot icon14/07/2011
Appointment of Philip Cummings as a director
dot icon14/07/2011
Termination of appointment of David Edwards as a director
dot icon14/07/2011
Termination of appointment of David Edwards as a director
dot icon08/07/2011
Appointment of Pembertons Secretaries Limited as a secretary
dot icon08/07/2011
Appointment of Pembertons Secretaries Limited as a secretary
dot icon08/07/2011
Termination of appointment of David Edwards as a secretary
dot icon07/07/2011
Termination of appointment of David Edwards as a secretary
dot icon09/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Termination of appointment of Nigel Bannister as a director
dot icon05/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon04/01/2011
Termination of appointment of Michael Gaston as a director
dot icon29/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon07/12/2010
Termination of appointment of William Procter as a director
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/06/2010
Termination of appointment of William Procter as a director
dot icon14/06/2010
Appointment of Mr William Kenneth Procter as a director
dot icon14/06/2010
Termination of appointment of a director
dot icon19/05/2010
Certificate of change of name
dot icon19/05/2010
Change of name notice
dot icon09/02/2010
Accounts for a dormant company made up to 2008-12-31
dot icon17/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon24/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-24
dot icon05/11/2009
Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr William Kenneth Proctor on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr David Charles Edwards on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Michael John Gaston on 2009-11-04
dot icon04/11/2009
Secretary's details changed for Mr David Charles Edwards on 2009-11-04
dot icon11/06/2009
Appointment Terminated Director jacqueline russell
dot icon10/03/2009
Return made up to 18/02/09; full list of members
dot icon28/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon28/01/2009
Appointment Terminated Director bridget o'brien
dot icon30/06/2008
Appointment Terminated Director bolaji taiwo
dot icon30/04/2008
Director and secretary appointed david charles edwards
dot icon30/04/2008
Director appointed nigel george bannister
dot icon25/04/2008
Appointment Terminated Secretary solitaire secretaries LTD
dot icon21/04/2008
Director appointed michael john gaston
dot icon21/04/2008
Director appointed william kenneth proctor
dot icon15/04/2008
Director appointed bolaji taiwo
dot icon15/04/2008
Appointment Terminated Director lesley thomas
dot icon07/04/2008
Registered office changed on 07/04/2008 from lynwood house 10 victors way barnet EN5 5TZ
dot icon20/02/2008
Return made up to 18/02/08; full list of members
dot icon06/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon22/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon24/04/2007
Director resigned
dot icon24/04/2007
Director resigned
dot icon26/02/2007
Return made up to 18/02/07; full list of members
dot icon30/10/2006
Accounts made up to 2005-12-31
dot icon09/08/2006
New director appointed
dot icon04/08/2006
New director appointed
dot icon04/08/2006
Director resigned
dot icon04/08/2006
Director resigned
dot icon04/08/2006
Director resigned
dot icon14/03/2006
Return made up to 18/02/06; full list of members
dot icon16/03/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon18/02/2005
Secretary resigned
dot icon18/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

PEMBERTONS DIRECTORS LIMITED has not submitted financial statements

PEMBERTONS DIRECTORS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEMBERTONS DIRECTORS LIMITED

PEMBERTONS DIRECTORS LIMITED is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 PEMBERTONS DIRECTORS LIMITED?

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PEMBERTONS DIRECTORS LIMITED is currently Dissolved. It was registered on 17/02/2005 and dissolved on 04/06/2012.

Where is PEMBERTONS DIRECTORS LIMITED located?

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PEMBERTONS DIRECTORS LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does PEMBERTONS DIRECTORS LIMITED do?

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PEMBERTONS DIRECTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PEMBERTONS DIRECTORS LIMITED?

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The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.