| Company Name | Pembroke House Laundry Limited |
|---|---|
| Director | Robert Sanders |
| Company Status | Dissolved |
| Company Number | 00454975 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1948(75 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Robert Sanders |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Laundry Proprietor |
| Correspondence Address | 35 Elm Avenue Eastcote Pinner HA4 8PE |
| Secretary Name | Wendy Peggie Marchant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(52 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Secretary |
| Correspondence Address | Hilary New Road Tower Hill Chipperfield Hertfordshire WD4 9LL |
| Secretary Name | Peggy Emily Gertrude Mathers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(43 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 33 Willow Grove Ruislip Middlesex HA4 6DG |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128/136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £237,714 |
| Gross Profit | £74,237 |
| Net Worth | -£93,043 |
| Cash | £45 |
| Current Liabilities | £67,759 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 November 2006 | Dissolved (1 page) |
|---|---|
| 22 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2005 | Statement of affairs (6 pages) |
| 19 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2005 | Resolutions
|
| 27 April 2005 | Registered office changed on 27/04/05 from: 34 antrobus road acton london W4 5HZ (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 31 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 March 2003 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members
|
| 2 November 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members
|
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 17 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 August 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 July 1993 | Particulars of mortgage/charge (3 pages) |
| 24 September 1992 | Declaration of satisfaction of mortgage/charge (1 page) |