| Company Name | Pemberidge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02041567 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1986(37 years, 9 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Clement Hayson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 1997(11 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 17-19 Palm Beach Road Palm Beach 2108 Australia Foreign |
| Director Name | Thomas Clement Hayson |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 1997(11 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 123 North Steyne Manly 2095 Australia Foreign |
| Secretary Name | Ian Clement Hayson |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 1997(11 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 17-19 Palm Beach Road Palm Beach 2108 Australia Foreign |
| Director Name | Colin George Hutchins |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Arundel Avenue East Ewell Epsom Surrey KT17 2RF |
| Director Name | Peter Theodore Jevans |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Location
| Registered Address | 51 St George's Road Wimbledon London SW19 4EA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 April 1998 | Resolutions
|
|---|---|
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 1998 | Application for striking-off (1 page) |
| 29 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 6 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 5 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 11 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |