PEMBURY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02860115

Incorporation date

06/10/1993

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1993)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Application to strike the company off the register

View PDF (3 pages)

06/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

06/11/2011

Registered office address changed from 1a Eastbury Road Northwood Middlesex HA6 3BG on 2011-11-07

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

24/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

10/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

10/02/2010

Registered office address changed from Mercham House 25-27 the Burroughs London NW4 4AR on 2010-02-11

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Susan Roseann Besser on 2009-10-07

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

15/06/2009

Accounting reference date shortened from 31/07/2009 to 31/01/2009

View PDF (1 pages)

17/05/2009

Statement by Directors

View PDF (1 pages)

17/05/2009

Miscellaneous

View PDF (1 pages)

17/05/2009

Solvency Statement dated 28/04/09

View PDF (1 pages)

17/05/2009

Resolutions

View PDF (1 pages)

09/03/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

19/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/12/2007

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

View PDF (6 pages)

23/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

18/10/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

28/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

29/06/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

08/12/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

28/07/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

02/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

22/07/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

15/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

15/10/2001

Director's particulars changed

View PDF (0 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

15/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

25/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

11/08/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

11/10/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

11/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

11/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

11/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/1997

Ad 26/08/97--------- £ si 9900@1=9900 £ ic 20100/30000

View PDF (2 pages)

11/09/1997

£ nc 20100/50000 26/08/97

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

18/06/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

11/03/1997

Registered office changed on 12/03/97 from: mercham house 25-27 the burroughs london NW4 4AR

View PDF (1 pages)

04/03/1997

Registered office changed on 05/03/97 from: 340 cricklewood lane london NW2 2QH

View PDF (1 pages)

14/10/1996

Return made up to 07/10/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

25/09/1995

Return made up to 07/10/95; change of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

19/04/1995

Accounting reference date shortened from 31/10 to 31/01

View PDF (1 pages)

30/03/1995

Director resigned

View PDF (2 pages)

19/03/1995

Resolutions

View PDF (1 pages)

19/03/1995

£ nc 100/20100 28/01/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/11/1994

Registered office changed on 09/11/94 from: 18/19 bentnick street london W1M 5RL

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29/10/1994

Return made up to 07/10/94; full list of members

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27/04/1994

Ad 18/04/94--------- £ si 98@1=98 £ ic 2/100

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02/03/1994

Certificate of change of name

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02/03/1994

Registered office changed on 03/03/94 from: 75 wilton road london SW1V 1DE

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02/03/1994

New director appointed

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02/03/1994

Director resigned;new director appointed

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15/12/1993

Director resigned;new director appointed

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15/12/1993

Secretary resigned;new secretary appointed

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15/12/1993

Registered office changed on 16/12/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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06/10/1993

Incorporation

View PDF (16 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	07/10/1993 - 07/10/1993	847
ELK (NOMINEES) LIMITED	Nominee Director	07/10/1993 - 07/10/1993	816
Besser, Susan Roseann	Director	17/02/1994 - Present	3
Rillstone, Colin Henry	Director	07/10/1993 - 17/02/1994	-
Bernard, Fiona	Secretary	03/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PEMBURY LEISURE LIMITED

PEMBURY LEISURE LIMITED is an(a) Dissolved company incorporated on 06/10/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 PEMBURY LEISURE LIMITED?

PEMBURY LEISURE LIMITED is currently Dissolved. It was registered on 06/10/1993 and dissolved on 02/04/2012.

Where is PEMBURY LEISURE LIMITED located?

PEMBURY LEISURE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does PEMBURY LEISURE LIMITED do?

PEMBURY LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PEMBURY LEISURE LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.