| Company Name | Pembglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01297580 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1977(47 years, 2 months ago) |
| Dissolution Date | 28 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Ashish Kumar Sood |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1984(6 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 28 July 2010) |
| Role | Company Director |
| Correspondence Address | 61 Exeter Gardens Ilford Essex IG1 3LB |
| Secretary Name | Mr Ashish Kumar Sood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 28 July 2010) |
| Role | Company Director |
| Correspondence Address | 61 Exeter Gardens Ilford Essex IG1 3LB |
| Secretary Name | Dixa Ashish Sood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(24 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 July 2010) |
| Role | Company Director |
| Correspondence Address | 61 Exeter Gardens Ilford Essex IG1 3LB |
| Director Name | Jagdish Mittar Sood |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1977(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 21 January 2002) |
| Role | Salesman |
| Correspondence Address | 61 Exeter Gardens Ilford Essex IG1 3LB |
| Director Name | Anupam Kumar Sood |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 1997) |
| Role | Sales Manager |
| Correspondence Address | 51 Valentines Road Ilford Essex IG1 4RZ |
| Director Name | Mr Rajnish Kumar Sood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 April 1997) |
| Role | Salesman |
| Correspondence Address | 51 Valentines Road Ilford Essex IG1 4RZ |
Location
| Registered Address | 364-368 Cranbrook Road Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,344 |
| Current Liabilities | £121,270 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2010 | Completion of winding up (1 page) |
| 28 April 2010 | Completion of winding up (1 page) |
| 6 May 2008 | Order of court to wind up (1 page) |
| 6 May 2008 | Order of court to wind up (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 681-685 high road seven kings ilford essex IG3 8RQ (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 681-685 high road seven kings ilford essex IG3 8RQ (1 page) |
| 17 December 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 December 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 October 2007 | Strike-off action suspended (1 page) |
| 2 October 2007 | Strike-off action suspended (1 page) |
| 11 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 17 October 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 7 December 2005 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 31 May 2005 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 31 May 2005 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 March 2005 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 March 2005 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 June 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 June 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 22 November 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 16 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 9 May 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 9 May 2000 | Return made up to 31/12/98; full list of members (8 pages) |
| 9 May 2000 | Return made up to 31/12/98; full list of members (8 pages) |
| 8 June 1998 | Amended accounts made up to 31 March 1997 (6 pages) |
| 8 June 1998 | Amended accounts made up to 31 March 1997 (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 23 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 May 1997 | Return made up to 31/12/96; no change of members
|
| 4 February 1997 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 June 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 9 June 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |