PEMBROKE PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

03629109

Incorporation date

08/09/1998

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

12/07/2012

Final Gazette dissolved following liquidation

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15/04/2012

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

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12/04/2012

Liquidators' statement of receipts and payments to 2012-04-03

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12/04/2012

Return of final meeting in a creditors' voluntary winding up

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-03

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07/04/2011

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

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11/03/2010

Statement of affairs with form 4.19

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11/03/2010

Appointment of a voluntary liquidator

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11/03/2010

Resolutions

View PDF (1 pages)

03/02/2010

Registered office address changed from Burgoynes Industrial Park Lyonshall Kington HR5 3JR on 2010-02-04

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11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/06/2009

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

View PDF (10 pages)

28/06/2009

Director's Change of Particulars / morris walker / 01/05/2006 / Area was: credenhill, now: creden hill

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28/06/2009

Return made up to 09/09/07; full list of members

View PDF (10 pages)

28/06/2009

Return made up to 09/09/06; full list of members

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28/06/2009

Secretary's Change of Particulars / yvonne walker / 01/05/2006 / HouseName/Number was: , now: 106; Street was: cwm farm, now: ecroyd park; Area was: whitney on wye, now: credenhill; Region was: , now: herefordshire; Post Code was: HR3 6EX, now: HR4 7EN

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08/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/06/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/07/2006

Ad 24/06/06--------- £ si 17@1=17 £ ic 100/117

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27/06/2006

Return made up to 09/09/05; full list of members

View PDF (6 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

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01/09/2005

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

View PDF (7 pages)

26/08/2004

Return made up to 09/09/03; full list of members

View PDF (7 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

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26/08/2004

Registered office changed on 27/08/04

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27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/09/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

20/08/2003

Particulars of mortgage/charge

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15/08/2003

Ad 30/03/03--------- £ si 98@1=98 £ ic 2/100

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15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Registered office changed on 16/08/03 from: 70 upper richmond road london SW15 2RP

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07/08/2003

New director appointed

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07/08/2003

New secretary appointed

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15/12/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

12/09/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

27/09/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

27/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

27/09/2001

Director's particulars changed

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25/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

11/11/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/09/1998 - 08/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/09/1998 - 08/09/1998	67500
Walker, Yvonne Jane	Secretary	30/03/2003 - Present	-
Norman, David Lee	Secretary	08/09/1998 - 31/03/2003	-
Norman, David Lee	Director	08/09/1998 - 31/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE PARTNERSHIP LIMITED

PEMBROKE PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at Harrisons Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. 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 PARTNERSHIP LIMITED?

PEMBROKE PARTNERSHIP LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 12/07/2012.

Where is PEMBROKE PARTNERSHIP LIMITED located?

PEMBROKE PARTNERSHIP LIMITED is registered at Harrisons Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does PEMBROKE PARTNERSHIP LIMITED do?

PEMBROKE PARTNERSHIP LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for PEMBROKE PARTNERSHIP LIMITED?

The latest filing was on 12/07/2012: Final Gazette dissolved following liquidation.