PEMBROKE TAKE-AWAYS LIMITED

Key Data

Status

Dissolved

Company No.

03184673

Incorporation date

10/04/1996

Size

Dormant

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1996)

18/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2013

Application to strike the company off the register

View PDF (3 pages)

22/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

19/12/2012

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

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

03/01/2012

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

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

07/09/2010

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

View PDF (5 pages)

11/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

11/04/2010

Director's details changed for Mark Brian Empson on 2009-10-02

View PDF (2 pages)

22/10/2009

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

View PDF (4 pages)

02/06/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

05/10/2008

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

View PDF (4 pages)

24/06/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

16/09/2007

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

View PDF (4 pages)

03/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

05/12/2006

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

View PDF (4 pages)

04/06/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

11/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

24/01/2005

Registered office changed on 25/01/05 from: 4 military road pennar pembroke dock dyfed

View PDF (1 pages)

06/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

23/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

17/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

19/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

02/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

02/05/2001

Director's particulars changed

View PDF (0 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

06/06/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

22/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

22/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

16/06/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

10/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

26/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

26/04/1997

Registered office changed on 27/04/97

View PDF (0 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1996

Registered office changed on 05/06/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR

View PDF (1 pages)

10/04/1996

Incorporation

View PDF (12 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE TAKE-AWAYS LIMITED

PEMBROKE TAKE-AWAYS LIMITED is an(a) Dissolved company incorporated on 10/04/1996 with the registered office located at 4 Military Road, Pennar, Pembroke Dock, Pembrokeshire SA72 6SH. 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 TAKE-AWAYS LIMITED?

PEMBROKE TAKE-AWAYS LIMITED is currently Dissolved. It was registered on 10/04/1996 and dissolved on 18/11/2013.

Where is PEMBROKE TAKE-AWAYS LIMITED located?

PEMBROKE TAKE-AWAYS LIMITED is registered at 4 Military Road, Pennar, Pembroke Dock, Pembrokeshire SA72 6SH.

What does PEMBROKE TAKE-AWAYS LIMITED do?

PEMBROKE TAKE-AWAYS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for PEMBROKE TAKE-AWAYS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.