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PEMBROKE VACATIONS LTD

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PEMBROKE VACATIONS LTD

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Key Data

Status

Dissolved

Company No.

03637783

Incorporation date

20/09/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England IG1 2QYCopy
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See on map
Latest events (Record since 20/09/1998)
dot icon30/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2011
Appointment of Castle Holiday Properties Limited as a director
View PDF (3 pages)
dot icon25/10/2011
Appointment of Leisure Dimensions Limited as a director
View PDF (3 pages)
dot icon17/10/2011
Appointment of Castle Holiday Properties Limited as a director on 2011-08-31
View PDF (3 pages)
dot icon17/10/2011
Appointment of Leisure Dimensions Limited as a director on 2011-08-31
View PDF (3 pages)
dot icon20/09/2011
Registered office address changed from 4 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 2011-09-21
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of Veranne Myriam Wilkinson as a director on 2011-08-31
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of Htc Nominees Limited as a director on 2011-08-31
View PDF (1 pages)
dot icon02/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-09-09 no member list
View PDF (4 pages)
dot icon16/09/2010
Annual return made up to 2009-09-09 no member list
View PDF (2 pages)
dot icon15/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon05/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon16/09/2009
Director appointed veranne myriam wilkinson
View PDF (4 pages)
dot icon18/02/2009
Withdrawal of application for striking off
View PDF (1 pages)
dot icon16/02/2009
Application for striking-off
View PDF (1 pages)
dot icon06/02/2009
Appointment Terminated Director robin mills
View PDF (1 pages)
dot icon06/02/2009
Appointment Terminated Secretary robin mills
View PDF (1 pages)
dot icon06/02/2009
Secretary appointed castle holiday properties LIMITED
View PDF (2 pages)
dot icon03/04/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/03/2008
Appointment Terminated Director lisa best
View PDF (1 pages)
dot icon22/11/2007
Annual return made up to 09/09/07
View PDF (2 pages)
dot icon16/04/2007
New director appointed
View PDF (2 pages)
dot icon28/02/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/10/2006
Annual return made up to 09/09/06
View PDF (2 pages)
dot icon26/02/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon25/09/2005
Annual return made up to 21/09/05
View PDF (2 pages)
dot icon24/05/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2004
Annual return made up to 21/09/04
View PDF (5 pages)
dot icon17/05/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon12/10/2003
Annual return made up to 21/09/03
View PDF (5 pages)
dot icon28/09/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon15/10/2002
Annual return made up to 21/09/02
View PDF (5 pages)
dot icon15/04/2002
Accounts made up to 2001-12-31
View PDF (5 pages)
dot icon20/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon01/01/2002
Annual return made up to 21/09/01
View PDF (4 pages)
dot icon19/12/2001
Secretary resigned
View PDF (1 pages)
dot icon19/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2001
Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS
View PDF (1 pages)
dot icon19/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/11/2001
New director appointed
View PDF (3 pages)
dot icon12/11/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/11/2001
Director resigned
View PDF (1 pages)
dot icon12/11/2001
Director resigned
View PDF (1 pages)
dot icon12/11/2001
Registered office changed on 13/11/01 from: pembroke house 1ST floor 11 northlands pavement ptisea basildon essex SS13 3DX
View PDF (1 pages)
dot icon12/11/2001
Accounts made up to 2000-12-31
View PDF (5 pages)
dot icon02/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2000
Annual return made up to 21/09/00
View PDF (4 pages)
dot icon08/11/2000
Secretary resigned
View PDF (0 pages)
dot icon01/10/2000
New secretary appointed
View PDF (2 pages)
dot icon18/09/2000
Accounts made up to 1999-12-31
View PDF (2 pages)
dot icon21/09/1999
New director appointed
View PDF (2 pages)
dot icon09/09/1999
Annual return made up to 21/09/99
View PDF (4 pages)
dot icon09/09/1999
Registered office changed on 10/09/99
View PDF (0 pages)
dot icon09/09/1999
New director appointed
View PDF (2 pages)
dot icon18/07/1999
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon11/05/1999
New director appointed
View PDF (5 pages)
dot icon28/04/1999
Secretary resigned
View PDF (1 pages)
dot icon27/04/1999
New secretary appointed
View PDF (2 pages)
dot icon30/09/1998
Registered office changed on 01/10/98 from: 2 duke street st james's london SW1Y 6BJ
View PDF (1 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
Secretary resigned
View PDF (1 pages)
dot icon20/09/1998
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tardif, Anton
Director
14/01/2002 - 30/01/2005
2
Mills, Robin Carlo
Director
14/01/2002 - 28/01/2009
15
Wania, Naomi
Secretary
20/04/1999 - 31/08/2000
1
LEISURE DIMENSIONS LIMITED
Corporate Director
30/08/2011 - Present
1
Parker, Judith Elizabeth
Secretary
31/08/2000 - 16/09/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PEMBROKE VACATIONS LTD

PEMBROKE VACATIONS LTD is an(a) Dissolved company incorporated on 20/09/1998 with the registered office located at Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England IG1 2QY. 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 VACATIONS LTD?

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PEMBROKE VACATIONS LTD is currently Dissolved. It was registered on 20/09/1998 and dissolved on 30/04/2012.

Where is PEMBROKE VACATIONS LTD located?

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PEMBROKE VACATIONS LTD is registered at Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England IG1 2QY.

What is the latest filing for PEMBROKE VACATIONS LTD?

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The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.