PEMBURTON CORPORATE FINANCE PLC

Key Data

Status

Dissolved

Company No.

04600194

Incorporation date

24/11/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/2002)

18/12/2011

Final Gazette dissolved following liquidation

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18/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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18/09/2011

Return of final meeting in a creditors' voluntary winding up

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21/06/2011

Liquidators' statement of receipts and payments to 2011-05-28

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-28

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01/07/2010

Liquidators' statement of receipts and payments to 2010-05-28

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08/06/2009

Statement of affairs with form 4.19

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08/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG

View PDF (1 pages)

08/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

09/03/2008

Registered office changed on 10/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

21/01/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/12/2006

Return made up to 25/11/06; full list of members

View PDF (9 pages)

19/12/2005

Return made up to 25/11/05; full list of members

View PDF (9 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/01/2005

Return made up to 25/11/04; full list of members

View PDF (9 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/03/2004

Particulars of mortgage/charge

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26/02/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

26/02/2004

Secretary resigned

View PDF (0 pages)

17/12/2003

Ad 01/05/03--------- £ si 14500@1=14500 £ ic 450001/464501

View PDF (2 pages)

17/12/2003

Ad 04/04/03--------- £ si 50000@1=50000 £ ic 400001/450001

View PDF (2 pages)

17/12/2003

Ad 17/02/03--------- £ si 70000@1=70000 £ ic 330001/400001

View PDF (2 pages)

17/12/2003

Ad 05/02/03--------- £ si 50000@1=50000 £ ic 280001/330001

View PDF (2 pages)

17/12/2003

Ad 06/12/02--------- £ si 230000@1=230000 £ ic 50001/280001

View PDF (2 pages)

09/12/2003

Ad 25/11/02--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (3 pages)

09/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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24/11/2002

Incorporation

View PDF (22 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/2002 - 24/11/2002	99600
Hewitt-Coleman, Neville Pierce	Director	24/11/2002 - Present	3
Konopka, John Antoni	Director	24/11/2002 - Present	10
Konopka, John Antoni	Secretary	24/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEMBURTON CORPORATE FINANCE PLC

PEMBURTON CORPORATE FINANCE PLC is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at TENON RECOVERY, Cbx Ii West Wing 382-390 Midsummer Boulevard, Milton Keynes MK9 2RG. 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 PEMBURTON CORPORATE FINANCE PLC?

PEMBURTON CORPORATE FINANCE PLC is currently Dissolved. It was registered on 24/11/2002 and dissolved on 18/12/2011.

Where is PEMBURTON CORPORATE FINANCE PLC located?

PEMBURTON CORPORATE FINANCE PLC is registered at TENON RECOVERY, Cbx Ii West Wing 382-390 Midsummer Boulevard, Milton Keynes MK9 2RG.

What does PEMBURTON CORPORATE FINANCE PLC do?

PEMBURTON CORPORATE FINANCE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PEMBURTON CORPORATE FINANCE PLC?

The latest filing was on 18/12/2011: Final Gazette dissolved following liquidation.