PEMBROKESHIRE LEISURE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02260445

Incorporation date

18/05/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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10/01/2010

Total exemption small company accounts made up to 2009-03-31

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14/12/2009

First Gazette notice for voluntary strike-off

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03/12/2009

Application to strike the company off the register

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23/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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23/11/2009

Director's details changed for Mr Nicholas David Hall on 2009-11-24

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23/11/2009

Director's details changed for Janet Arianwen Hall on 2009-11-24

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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10/11/2008

Return made up to 31/10/08; full list of members

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27/01/2008

Total exemption small company accounts made up to 2007-03-31

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08/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

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26/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

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24/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

20/12/2004

Return made up to 31/10/04; full list of members

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19/12/2004

Total exemption small company accounts made up to 2004-03-31

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

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06/01/2004

Return made up to 31/10/03; full list of members

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04/02/2003

Total exemption small company accounts made up to 2002-03-31

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06/11/2002

Return made up to 31/10/02; full list of members

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11/04/2002

Return made up to 31/10/01; full list of members

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11/04/2002

Location of debenture register address changed

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11/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

02/02/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

01/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

16/06/1997

Particulars of mortgage/charge

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23/01/1997

Accounts for a small company made up to 1996-03-31

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05/01/1997

Return made up to 31/10/96; no change of members

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05/01/1997

Secretary's particulars changed;director's particulars changed

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05/01/1997

Registered office changed on 06/01/97

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04/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

10/12/1995

Location of debenture register address changed

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14/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1995

Accounts for a small company made up to 1995-03-31

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21/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/11/1994

Return made up to 31/10/94; full list of members

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31/01/1994

Accounts made up to 1993-03-31

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31/01/1994

Return made up to 31/10/93; full list of members

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31/01/1994

Secretary resigned;new secretary appointed;new director appointed

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03/02/1993

Accounts made up to 1992-03-31

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03/02/1993

Director resigned

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03/02/1993

Return made up to 31/10/92; no change of members

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03/02/1993

Director resigned

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19/02/1992

Accounts made up to 1991-03-31

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19/02/1992

Return made up to 31/10/91; no change of members

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26/03/1991

Accounts made up to 1990-03-31

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26/03/1991

Return made up to 31/12/90; full list of members

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24/05/1990

Return made up to 31/10/89; full list of members

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24/05/1990

Accounts made up to 1989-03-31

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24/05/1990

Resolutions

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25/07/1988

Certificate of change of name

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19/07/1988

Director resigned;new director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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19/07/1988

Registered office changed on 20/07/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

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19/07/1988

Resolutions

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18/05/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Hall, Janet Arianwen	Director	01/11/1992 - Present	2
Hall, Janet Arianwen	Secretary	01/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKESHIRE LEISURE SERVICES LIMITED

PEMBROKESHIRE LEISURE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at Siriole, Wolfscastle, Haverfordwest, Pembrokeshire SA62 5LZ. 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 PEMBROKESHIRE LEISURE SERVICES LIMITED?

PEMBROKESHIRE LEISURE SERVICES LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 29/03/2010.

Where is PEMBROKESHIRE LEISURE SERVICES LIMITED located?

PEMBROKESHIRE LEISURE SERVICES LIMITED is registered at Siriole, Wolfscastle, Haverfordwest, Pembrokeshire SA62 5LZ.

What does PEMBROKESHIRE LEISURE SERVICES LIMITED do?

PEMBROKESHIRE LEISURE SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PEMBROKESHIRE LEISURE SERVICES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.