PEMBROKE NURSERY LIMITED

Key Data

Status

Dissolved

Company No.

04426517

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

25/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2015

Receiver's abstract of receipts and payments to 2015-03-09

View PDF (2 pages)

19/03/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/08/2014

Appointment of receiver or manager

View PDF (4 pages)

13/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Stephanie Jane Kazakos on 2010-04-29

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/02/2009

Return made up to 29/04/08; full list of members

View PDF (3 pages)

01/02/2009

Appointment terminated secretary pauline nolan

View PDF (1 pages)

22/01/2009

Return made up to 29/04/07; full list of members

View PDF (3 pages)

11/01/2009

Return made up to 29/04/06; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/04/2008

Duplicate mortgage certificatecharge no:2

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18/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

15/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/08/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

10/02/2005

New secretary appointed

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Return made up to 29/04/04; full list of members

View PDF (3 pages)

01/03/2004

Registered office changed on 02/03/04 from: c/o topping & company suite one gordon house 3-5 leicester street southport PR9 0ER

View PDF (1 pages)

01/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

19/08/2003

Ad 29/04/02--------- £ si 1@1

View PDF (2 pages)

18/08/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

New director appointed

View PDF (2 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Registered office changed on 08/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

28/04/2002

Incorporation

View PDF (11 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Kazakos, Stephanie Jane	Director	31/12/2002 - Present	-
Nolan, Brian Michael	Secretary	28/04/2002 - 30/09/2004	-
Deansgate Company Formations Limited	Nominee Director	28/04/2002 - 28/04/2002	3197
Britannia Company Formations Limited	Nominee Secretary	28/04/2002 - 28/04/2002	3196
Nolan, Pauline	Director	28/04/2002 - 27/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE NURSERY LIMITED

PEMBROKE NURSERY LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at C/O Topping & Company, 209 Liverpool Road Birkdale, Southport Merseyside PR8 4PH. 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 PEMBROKE NURSERY LIMITED?

PEMBROKE NURSERY LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 25/07/2016.

Where is PEMBROKE NURSERY LIMITED located?

PEMBROKE NURSERY LIMITED is registered at C/O Topping & Company, 209 Liverpool Road Birkdale, Southport Merseyside PR8 4PH.

What does PEMBROKE NURSERY LIMITED do?

PEMBROKE NURSERY LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for PEMBROKE NURSERY LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via compulsory strike-off.