| Company Name | Pembroke (Refurbishments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01878080 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1985(39 years, 3 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Titandawn Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Stewart Lane |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 October 2018) |
| Role | Chartered Surveyor |
| Correspondence Address | 32 Castlebar Road Ealing London W5 2DD |
| Director Name | Colin Michael Molyneux |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 October 2018) |
| Role | Chartered Surveyor |
| Correspondence Address | Thorpe Morieux Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW |
| Secretary Name | Mr Brian Bickell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 7a Sylvan Road London E11 1QL |
| Director Name | Mr Brian Bickell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(9 years, 6 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 02 October 2018) |
| Role | Chartered Accountant |
| Correspondence Address | 7a Sylvan Road London E11 1QL |
| Director Name | James Richard Brown |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | The Oast House Dale Hill Ticehurst East Sussex TN5 7DG |
Location
| Registered Address | St Andrew's House 20 St Andrew Street London EC4A 3AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 1993 |
|---|---|
| Net Worth | £106 |
| Current Liabilities | £50,730 |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 8 March 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 8 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 1 September 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 1 September 1995 | Liquidators' statement of receipts and payments (10 pages) |