PEMBROKE FITZWILLIAM LTD

Key Data

Status

Dissolved

Company No.

04624699

Incorporation date

22/12/2002

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2014

Application to strike the company off the register

View PDF (3 pages)

21/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

17/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

17/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/01/2013

Register inspection address has been changed from 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom

View PDF (1 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/07/2012

Registered office address changed from C/O Jd Law Llp 4Th Floor Temple Bar House Fleet Street London EC4Y 1AA United Kingdom on 2012-07-09

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

05/01/2012

Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 2012-01-06

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

13/04/2011

Registered office address changed from 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom on 2011-04-14

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/03/2010

Registered office address changed from 22 Sedley Taylor Road Cambridge CB2 8PN United Kingdom on 2010-03-24

View PDF (1 pages)

07/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

07/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2010

Registered office address changed from Grange House, West Wratting Road Balsham Cambridge Cambs CB21 4DX on 2010-02-07

View PDF (1 pages)

06/02/2010

Director's details changed for Martin Howard Etheridge on 2010-02-01

View PDF (2 pages)

06/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/02/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

29/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Location of debenture register

View PDF (1 pages)

15/01/2007

Location of register of members

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: 17 wilberforce road cambridge cambridgeshire CB3 0EQ

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/02/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Location of debenture register

View PDF (1 pages)

08/02/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: 1 perry court, clerk maxwell road, cambridge cambridgeshire CB3 0RS

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/12/2004

Return made up to 23/12/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

28/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

05/01/2003

New secretary appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/12/2002 - 22/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/12/2002 - 22/12/2002	43699
Etheridge, Martin Howard	Director	22/12/2002 - Present	1
Coult, Roderick Michael	Secretary	22/12/2002 - Present	13
Coult, Roderick Michael	Director	30/06/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE FITZWILLIAM LTD

PEMBROKE FITZWILLIAM LTD is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 3 Rickards, Whittlesford, Cambridge CB22 4YT. 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 FITZWILLIAM LTD?

PEMBROKE FITZWILLIAM LTD is currently Dissolved. It was registered on 22/12/2002 and dissolved on 08/09/2014.

Where is PEMBROKE FITZWILLIAM LTD located?

PEMBROKE FITZWILLIAM LTD is registered at 3 Rickards, Whittlesford, Cambridge CB22 4YT.

What does PEMBROKE FITZWILLIAM LTD do?

PEMBROKE FITZWILLIAM LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PEMBROKE FITZWILLIAM LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.