PEMBROKE ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

04060531

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

27/01/2014

Final Gazette dissolved following liquidation

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27/10/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2013

Return of final meeting in a creditors' voluntary winding up

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14/04/2013

Liquidators' statement of receipts and payments to 2013-03-29

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11/11/2012

Liquidators' statement of receipts and payments to 2012-09-29

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11/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

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01/12/2011

Registered office address changed from C/O Silke & Co Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2011-12-02

View PDF (2 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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20/10/2010

Statement of affairs with form 4.19

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20/10/2010

Appointment of a voluntary liquidator

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20/10/2010

Resolutions

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05/10/2009

Statement of affairs with form 4.19

View PDF (8 pages)

21/09/2009

Registered office changed on 22/09/2009 from 2ND floor, 163-164 moulsham street, chelmsford essex CM2 0LD

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02/09/2009

Director's Change of Particulars / allan brodie / 03/09/2009 / HouseName/Number was: , now: 6; Street was: 6 riverside walk, now: riverside walk; Occupation was: emgineer, now: engineer

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23/08/2009

Return made up to 22/08/09; full list of members

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31/05/2009

Total exemption small company accounts made up to 2008-07-31

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25/08/2008

Return made up to 22/08/08; full list of members

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26/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

16/10/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

12/09/2007

Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

01/12/2005

Return made up to 22/08/05; no change of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

31/10/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

26/10/2004

Ad 01/12/03--------- £ si 3@1=3 £ ic 100/103

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26/10/2004

Resolutions

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

14/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

14/09/2003

Director's particulars changed

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28/07/2003

New director appointed

View PDF (2 pages)

26/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

10/09/2002

Registered office changed on 11/09/02

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17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

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17/07/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

21/04/2002

Accounting reference date shortened from 31/08/02 to 31/07/02

View PDF (1 pages)

30/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

29/10/2000

Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (15 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Brodie, Allan	Director	10/07/2003 - Present	7
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/08/2000 - 21/08/2000	9278
Hallmark Registrars Limited	Nominee Director	21/08/2000 - 21/08/2000	8288
Brodie, Patricia Grace	Director	21/08/2000 - Present	4
Brodie, Leslie	Director	21/08/2000 - 22/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE ENGINEERING CO. LIMITED

PEMBROKE ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at C/O SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 PEMBROKE ENGINEERING CO. LIMITED?

PEMBROKE ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 27/01/2014.

Where is PEMBROKE ENGINEERING CO. LIMITED located?

PEMBROKE ENGINEERING CO. LIMITED is registered at C/O SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does PEMBROKE ENGINEERING CO. LIMITED do?

PEMBROKE ENGINEERING CO. LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PEMBROKE ENGINEERING CO. LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved following liquidation.