Company NamePembroke Limited
DirectorsJonathan Stewart Lane and Stephen Daryl Ozin
Company StatusDissolved
Company Number01955897
CategoryPrivate Limited Company
Incorporation Date7 November 1985(38 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Stewart Lane
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration33 years
RoleChartered Surveyor
Correspondence Address32 Castlebar Road
Ealing
London
W5 2DD
Secretary NameMr Brian Bickell
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address7a Sylvan Road
London
E11 1QL
Director NameStephen Daryl Ozin
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1992(6 years, 8 months after company formation)
Appointment Duration31 years, 8 months
RoleChartered Accountant
Correspondence AddressFlat 5
32 Cross Street
London
N1 2BG
Director NameJames Richard Brown
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Oast House
Dale Hill Ticehurst
East Sussex
TN5 7DG
Director NameColin Michael Molyneux
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 March 1995)
RoleChartered Surveyor
Correspondence AddressThorpe Morieux Hall
Thorpe Morieux
Bury St Edmunds
Suffolk
IP30 0NW

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

24 March 1997Dissolved (1 page)
24 December 1996Return of final meeting in a members' voluntary winding up (3 pages)
9 August 1996Liquidators statement of receipts and payments (5 pages)
27 July 1995Registered office changed on 27/07/95 from: pegasus house 37/43 sackville street london W1X 2DL (1 page)
26 July 1995Declaration of solvency (6 pages)
26 July 1995Appointment of a voluntary liquidator (2 pages)
26 July 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 April 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)