T.C. PEMBROKE & SON (1987) LIMITED

Key Data

Status

Dissolved

Company No.

02069308

Incorporation date

30/10/1986

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 30/10/1986)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

05/04/2010

Total exemption small company accounts made up to 2009-04-30

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18/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

14/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

24/11/2008

Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

29/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

26/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

05/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

27/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

09/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

04/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

22/06/2005

Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

21/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

02/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

11/05/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

02/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

11/12/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

06/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

14/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

18/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

21/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

20/12/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

20/04/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

28/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Return made up to 12/11/97; no change of members

View PDF (4 pages)

11/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

23/01/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

20/01/1997

Return made up to 12/11/96; full list of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

17/01/1996

Return made up to 12/11/95; no change of members

View PDF (4 pages)

30/07/1995

Registered office changed on 31/07/95 from: 39 london road newbury berks RG13 1JL

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/11/1994

Return made up to 12/11/94; no change of members

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22/11/1994

Director's particulars changed

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19/10/1994

Accounts for a small company made up to 1994-04-30

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09/02/1994

Return made up to 12/11/93; full list of members

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09/02/1994

Director's particulars changed

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13/09/1993

Full accounts made up to 1993-04-30

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23/11/1992

Return made up to 12/11/92; no change of members

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19/10/1992

Director resigned

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19/10/1992

Secretary resigned;new secretary appointed;director resigned

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26/07/1992

Full accounts made up to 1992-04-30

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28/11/1991

Return made up to 12/11/91; no change of members

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18/09/1991

Full accounts made up to 1991-04-30

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14/11/1990

Full accounts made up to 1990-04-30

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14/11/1990

Return made up to 12/11/90; full list of members

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24/10/1989

Full accounts made up to 1989-04-30

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24/10/1989

Return made up to 12/08/89; full list of members

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04/10/1988

Full accounts made up to 1988-04-30

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08/08/1988

Return made up to 14/05/88; full list of members

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07/02/1988

Accounting reference date shortened from 31/05 to 30/04

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19/01/1987

Registered office changed on 20/01/87 from: 47 brunswick place london N1 6EE

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19/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1986

Gazettable document

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14/12/1986

Accounting reference date notified as 31/05

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02/12/1986

Certificate of change of name

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30/10/1986

Certificate of 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Pembroke, Simon Sebastian	Secretary	17/09/2004 - Present	-
Pembroke, Joyce Annie	Secretary	27/12/1997 - 16/09/2004	-
Pembroke, Mary	Secretary	13/10/1992 - 27/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About T.C. PEMBROKE & SON (1987) LIMITED

T.C. PEMBROKE & SON (1987) LIMITED is an(a) Dissolved company incorporated on 30/10/1986 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.C. PEMBROKE & SON (1987) LIMITED?

T.C. PEMBROKE & SON (1987) LIMITED is currently Dissolved. It was registered on 30/10/1986 and dissolved on 22/08/2011.

Where is T.C. PEMBROKE & SON (1987) LIMITED located?

T.C. PEMBROKE & SON (1987) LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does T.C. PEMBROKE & SON (1987) LIMITED do?

T.C. PEMBROKE & SON (1987) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for T.C. PEMBROKE & SON (1987) LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.