Company NamePembridge Consultancy Limited
Company StatusDissolved
Company Number01947888
CategoryPrivate Limited Company
Incorporation Date17 September 1985(36 years, 11 months ago)
Dissolution Date5 April 2016 (6 years, 4 months ago)
Previous NameCantillon Contractors Limited

Business Activity

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

Directors

Director NameMrs Maureen Theresa Cantillon
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(6 years, 1 month after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salmon Street
Kingsbury
London
NW9 8PN
Director NameMr Michael William Cantillon
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(6 years, 1 month after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address4 Salmon Street
London
NW9 8PN
Director NameMr William Patrick Cantillon
Date of BirthJuly 1932 (Born 90 years ago)
NationalityIrish
StatusClosed
Appointed17 October 1991(6 years, 1 month after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salmon Street
London
NW9 8PN
Secretary NameMrs Maureen Theresa Cantillon
NationalityBritish
StatusClosed
Appointed17 October 1991(6 years, 1 month after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salmon Street
Kingsbury
London
NW9 8PN

Location

Registered Address4 Salmon Street
London
NW9 8PN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2013 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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