THE PEMBERTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04457183

Incorporation date

06/06/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

07/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-06-07 with full list of shareholders

View PDF (3 pages)

13/11/2009

Annual return made up to 2008-06-07 with full list of shareholders

View PDF (3 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from maple house high street potters bar herts EN6 5BS

View PDF (2 pages)

01/03/2009

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

View PDF (6 pages)

16/09/2008

Return made up to 07/06/07; no change of members

View PDF (6 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

25/06/2007

Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

15/02/2007

Registered office changed on 16/02/07 from: 27 arlow road winchmore hill london N21 3JS

View PDF (1 pages)

11/02/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

11/02/2007

Accounts made up to 2005-03-31

View PDF (1 pages)

11/02/2007

Accounts made up to 2004-03-31

View PDF (1 pages)

29/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

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

View PDF (6 pages)

22/05/2006

Return made up to 07/06/05; full list of members

View PDF (6 pages)

22/05/2006

Director's particulars changed

View PDF (0 pages)

22/05/2006

Registered office changed on 23/05/06

View PDF (0 pages)

15/05/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

29/07/2004

Return made up to 07/06/03; full list of members

View PDF (6 pages)

02/06/2004

New director appointed

View PDF (1 pages)

17/05/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Registered office changed on 05/04/04 from: highstone hosue 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

04/04/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

15/12/2003

Strike-off action suspended

View PDF (1 pages)

24/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Mr Andrew Charles Green	Director	31/05/2007 - Present	71
Mr Andrew Charles Green	Director	06/06/2002 - 30/06/2005	71
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2002 - 06/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2002 - 06/06/2002	67500
Green, Graham Charles	Secretary	06/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE PEMBERTON GROUP LIMITED

THE PEMBERTON GROUP LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at 27 Arlow Road, Winchmore Hill, London N21 3JS. 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 THE PEMBERTON GROUP LIMITED?

THE PEMBERTON GROUP LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 07/11/2011.

Where is THE PEMBERTON GROUP LIMITED located?

THE PEMBERTON GROUP LIMITED is registered at 27 Arlow Road, Winchmore Hill, London N21 3JS.

What does THE PEMBERTON GROUP LIMITED do?

THE PEMBERTON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE PEMBERTON GROUP LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.