ROBERT S.PEMBERTON + CO. LIMITED

Key Data

Status

Dissolved

Company No.

01890231

Incorporation date

26/02/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/02/1985)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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18/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

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10/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

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04/11/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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19/10/2009

First Gazette notice for voluntary strike-off

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12/10/2009

Application to strike the company off the register

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04/09/2009

Accounts made up to 2008-12-31

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01/04/2009

Return made up to 31/03/09; full list of members

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11/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Director appointed carol anne hunt

View PDF (2 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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21/05/2008

Appointment Terminated Director and Secretary francis allan

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21/05/2008

Secretary appointed graham peter fenwick

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06/05/2008

Return made up to 31/03/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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09/05/2007

Return made up to 31/03/07; full list of members

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09/05/2007

Location of register of members

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11/09/2006

Accounts made up to 2005-12-31

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05/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

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24/04/2006

Return made up to 31/03/06; full list of members

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24/04/2006

Location of register of members

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18/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/05/2003

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

View PDF (7 pages)

02/05/2003

Director's particulars changed

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25/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

30/10/2002

Director resigned

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01/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

01/05/2002

Location of register of members address changed

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09/01/2002

Director resigned

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25/09/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

14/12/2000

Return made up to 17/11/00; full list of members

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14/12/2000

Director's particulars changed

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20/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/12/1999

Registered office changed on 17/12/99 from: c/o modlelboard LTD hilltop industrial estate bardon hill coalville leicestershire LE67 1TT

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16/12/1999

Location of register of members

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29/11/1999

Delivery ext'd 3 mth 31/12/99

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25/11/1999

Return made up to 17/11/99; full list of members

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25/11/1999

Secretary resigned

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22/11/1999

Director's particulars changed

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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10/10/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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10/10/1999

Location of register of members

View PDF (1 pages)

06/07/1999

Auditor's resignation

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07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed;new director appointed

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07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

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04/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

28/01/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

28/01/1999

Registered office changed on 29/01/99

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19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned;director resigned

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12/01/1998

Director resigned

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21/12/1997

Return made up to 17/11/97; no change of members

View PDF (6 pages)

12/11/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

01/03/1997

Full accounts made up to 1996-06-30

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17/11/1996

Return made up to 17/11/96; no change of members

View PDF (6 pages)

17/11/1996

Director's particulars changed

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13/03/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

01/01/1996

Registered office changed on 02/01/96 from: 22-24 lunsford road leicester LE5 0HJ

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27/11/1995

Memorandum and Articles of Association

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27/11/1995

Return made up to 17/11/95; full list of members

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26/10/1995

New director appointed

View PDF (2 pages)

26/10/1995

New secretary appointed;new director appointed

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26/10/1995

Secretary resigned

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27/08/1995

Certificate of change of name

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29/11/1994

Return made up to 17/11/94; full list of members

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29/11/1994

Accounts made up to 1994-06-30

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20/02/1994

Return made up to 17/11/93; no change of members

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11/09/1993

Accounts made up to 1993-06-30

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07/06/1993

Resolutions

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30/11/1992

Full accounts made up to 1992-06-30

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30/11/1992

Return made up to 17/11/92; full list of members

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30/11/1992

Director's particulars changed

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05/02/1992

Auditor's resignation

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26/11/1991

Return made up to 17/11/91; no change of members

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07/11/1991

Full accounts made up to 1991-03-31

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25/09/1991

Accounting reference date extended from 31/03 to 30/06

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22/09/1991

New secretary appointed

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24/02/1991

Full accounts made up to 1990-03-31

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24/02/1991

Return made up to 31/12/90; no change of members

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04/02/1990

Full accounts made up to 1989-03-31

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04/02/1990

Return made up to 17/11/89; full list of members

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03/04/1989

Return made up to 24/08/88; full list of members

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18/01/1989

Full accounts made up to 1988-03-31

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11/11/1987

Director's particulars changed

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22/10/1987

Full accounts made up to 1987-03-31

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22/10/1987

Return made up to 04/09/87; full list of members

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07/05/1987

Certificate of change of name

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20/11/1986

Full accounts made up to 1986-03-31

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20/11/1986

Return made up to 10/09/86; full list of members

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26/02/1985

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Allan, Francis Thomas	Secretary	10/03/1999 - 13/05/2008	38
Fenwick, Graham Peter	Secretary	13/05/2008 - Present	41
Shinkfield, Robin Norman Richard	Secretary	17/08/1995 - 31/07/1998	-
Hutt, Brian Douglas	Secretary	01/08/1998 - 10/03/1999	3
Pemberton, Alfred James	Director	17/08/1995 - 31/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ROBERT S.PEMBERTON + CO. LIMITED

ROBERT S.PEMBERTON + CO. LIMITED is an(a) Dissolved company incorporated on 26/02/1985 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. 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 ROBERT S.PEMBERTON + CO. LIMITED?

ROBERT S.PEMBERTON + CO. LIMITED is currently Dissolved. It was registered on 26/02/1985 and dissolved on 01/02/2010.

Where is ROBERT S.PEMBERTON + CO. LIMITED located?

ROBERT S.PEMBERTON + CO. LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for ROBERT S.PEMBERTON + CO. LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.