PEMBROKESHIRE ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02411641

Incorporation date

06/08/1989

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1989)

18/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (6 pages)

18/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/03/2014

Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 2014-03-28

View PDF (2 pages)

25/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2014

Declaration of solvency

View PDF (3 pages)

25/03/2014

Resolutions

View PDF (1 pages)

26/02/2014

View PDF (4 pages)

26/02/2014

Solvency statement dated 24/02/14

View PDF (1 pages)

26/02/2014

Statement by directors

View PDF (1 pages)

26/02/2014

Resolutions

View PDF (1 pages)

04/07/2013

Accounts made up to 2013-03-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

23/01/2013

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2013-01-21

View PDF (2 pages)

11/11/2012

Accounts made up to 2012-03-31

View PDF (3 pages)

28/08/2012

Termination of appointment of Christopher Surch as a director on 2012-08-26

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

01/12/2011

Accounts made up to 2011-03-31

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

31/08/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

01/02/2010

Amended accounts made up to 2009-03-31

View PDF (3 pages)

17/01/2010

Accounts made up to 2009-03-31

View PDF (3 pages)

22/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

View PDF (3 pages)

22/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

28/06/2009

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

View PDF (3 pages)

02/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

18/05/2009

Director appointed christopher surch

View PDF (2 pages)

07/10/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

05/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

05/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

12/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/05/2005

Director resigned

View PDF (1 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

09/04/2003

Director resigned

View PDF (1 pages)

23/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

28/06/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

22/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-04-04

View PDF (7 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-27

View PDF (10 pages)

22/07/1999

Return made up to 30/06/99; no change of members

View PDF (10 pages)

18/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

22/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

09/06/1998

Registered office changed on 10/06/98 from: woodside house church road woburn sands milton keynes buckinghamshire MK17 8TA

View PDF (0 pages)

17/03/1998

New director appointed

View PDF (4 pages)

16/03/1998

Accounting reference date shortened from 31/07/98 to 30/03/98

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (3 pages)

23/02/1998

New director appointed

View PDF (3 pages)

23/02/1998

Registered office changed on 24/02/98 from: station yard llanfyrnach pembrokeshire dyfed SA35 0BZ

View PDF (1 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

22/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

04/03/1997

View PDF (9 pages)

06/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

04/06/1996

View PDF (8 pages)

20/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

23/05/1995

View PDF (7 pages)

06/01/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/01/1994

View PDF (0 pages)

10/01/1994

Return made up to 30/11/93; full list of members

View PDF (0 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1993

View PDF (0 pages)

07/01/1993

Return made up to 30/11/92; full list of members

View PDF (0 pages)

01/06/1992

View PDF (0 pages)

19/02/1992

Return made up to 11/12/91; full list of members

View PDF (0 pages)

13/02/1992

Ad 11/12/91--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

04/06/1991

View PDF (0 pages)

20/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1990

Return made up to 30/11/90; full list of members

View PDF (0 pages)

22/11/1990

Nc inc already adjusted 14/11/90

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (0 pages)

21/08/1989

Accounting reference date notified as 31/07

View PDF (0 pages)

14/08/1989

Secretary resigned

View PDF (0 pages)

06/08/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEMBROKESHIRE ENVIRONMENTAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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

Person	Title	Period	Connections
Griffin-Smith, Philip Bernard	Director	21/01/2013 - Present	35
Surch, Christopher	Director	01/05/2009 - 26/08/2012	54
Cartwright, Robert Ian	Director	05/11/2007 - Present	42
Averill, Michael Charles Edward	Director	31/01/1998 - 30/09/2007	47
Meredith, James Robert	Director	31/01/1998 - 31/03/2003	82

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PEMBROKESHIRE ENVIRONMENTAL LIMITED

PEMBROKESHIRE ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 06/08/1989 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 PEMBROKESHIRE ENVIRONMENTAL LIMITED?

PEMBROKESHIRE ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 06/08/1989 and dissolved on 18/04/2015.

Where is PEMBROKESHIRE ENVIRONMENTAL LIMITED located?

PEMBROKESHIRE ENVIRONMENTAL LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does PEMBROKESHIRE ENVIRONMENTAL LIMITED do?

PEMBROKESHIRE ENVIRONMENTAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PEMBROKESHIRE ENVIRONMENTAL LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.