Pembridge Consultancy Limited

Company Name	Pembridge Consultancy Limited
Company Status	Dissolved
Company Number	01947888
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Cantillon Contractors Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Maureen Theresa Cantillon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street Kingsbury London NW9 8PN

Director Name	Mr Michael William Cantillon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 05 April 2016)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street London NW9 8PN

Director Name	Mr William Patrick Cantillon
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street London NW9 8PN

Secretary Name	Mrs Maureen Theresa Cantillon
Nationality	British
Status	Closed
Appointed	17 October 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street Kingsbury London NW9 8PN

Location

Registered Address	4 Salmon Street London NW9 8PN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London

Shareholders

26 at £1	Mr William Patrick Cantillon 26.00% Ordinary
25 at £1	Mr Michael William Cantillon 25.00% Ordinary
25 at £1	Mrs Maureen Theresa Cantillon 25.00% Ordinary
12 at £1	Mary Cooke 12.00% Ordinary
12 at £1	Maureen Cantillon & William Cantillon 12.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
9 March 2015	Change of name notice (2 pages)
9 March 2015	Company name changed cantillon contractors LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (7 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (7 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Director's details changed for Mr William Patrick Cantillon on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Maureen Theresa Cantillon on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael William Cantillon on 19 October 2010 (2 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 November 2009	Annual return made up to 17 October 2009 (23 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 08/12/08; full list of members (10 pages)
12 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 November 2007	Return made up to 17/10/07; full list of members (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 November 2006	Return made up to 17/10/06; full list of members (8 pages)
26 October 2005	Return made up to 17/10/05; full list of members (8 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 November 2004	Return made up to 17/10/04; full list of members (10 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 December 2003	Return made up to 17/10/03; full list of members (8 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 November 2002	Return made up to 17/10/02; full list of members (8 pages)
15 November 2001	Return made up to 17/10/01; full list of members (8 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 November 2000	Return made up to 17/10/00; full list of members (8 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 November 1998	Return made up to 17/10/98; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 October 1997	Return made up to 17/10/97; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 November 1996	Return made up to 17/10/96; full list of members (6 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1995	Return made up to 17/10/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (1 page)

Pembridge Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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