Pemberton Nominees Limited

Company Name	Pemberton Nominees Limited
Company Status	Dissolved
Company Number	02399395
Category	Private Limited Company
Incorporation Date	29 June 1989(34 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Blair McAlpine
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(17 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Wandsworth Road London SW8 2JW

Director Name	Helen Rosemary Russell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	6 Dolphin Close Haslemere Surrey GU27 1PU

Secretary Name	Michael Garfield Russell
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	6 Dolphin Close Haslemere Surrey GU27 1PU

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2004)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2007)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2005(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
30 August 2017	Application to strike the company off the register (3 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6 (3 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6 (3 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (3 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (3 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Director's details changed for Stephen Blair Mcalpine on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Stephen Blair Mcalpine on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Stephen Blair Mcalpine on 2 July 2013 (2 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
10 June 2009	Return made up to 05/06/09; full list of members (3 pages)
10 June 2009	Return made up to 05/06/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 December 2007 (2 pages)
31 January 2009	Full accounts made up to 31 December 2007 (2 pages)
31 January 2009	Full accounts made up to 31 December 2008 (2 pages)
31 January 2009	Full accounts made up to 31 December 2008 (2 pages)
16 July 2008	Return made up to 05/06/08; full list of members (3 pages)
16 July 2008	Return made up to 05/06/08; full list of members (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
11 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 August 2007	Return made up to 05/06/07; full list of members (2 pages)
6 August 2007	Return made up to 05/06/07; full list of members (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 July 2006	Return made up to 05/06/06; full list of members (2 pages)
24 July 2006	Return made up to 05/06/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
13 July 2005	Return made up to 05/06/05; full list of members (2 pages)
13 July 2005	Return made up to 05/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
14 July 2004	Return made up to 05/06/04; full list of members (5 pages)
14 July 2004	Return made up to 05/06/04; full list of members (5 pages)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 05/06/03; full list of members (5 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2001 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 05/06/03; full list of members (5 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2001 (2 pages)
30 July 2003	New director appointed (2 pages)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary's particulars changed (1 page)
21 June 2002	Return made up to 05/06/02; full list of members (6 pages)
21 June 2002	Return made up to 05/06/02; full list of members (6 pages)
8 June 2001	Return made up to 05/06/01; full list of members (6 pages)
8 June 2001	Return made up to 05/06/01; full list of members (6 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 July 2000	Return made up to 05/06/00; full list of members (6 pages)
13 July 2000	Return made up to 05/06/00; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 July 1999	Return made up to 05/06/99; full list of members (13 pages)
1 July 1999	Return made up to 05/06/99; full list of members (13 pages)
2 July 1998	Return made up to 05/06/98; no change of members (12 pages)
2 July 1998	Return made up to 05/06/98; no change of members (12 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: blease lloyd no 1 pemberton way london. EC4A 3HY (1 page)
21 January 1998	Registered office changed on 21/01/98 from: blease lloyd no 1 pemberton way london. EC4A 3HY (1 page)
25 September 1997	Secretary's particulars changed (1 page)
25 September 1997	Secretary's particulars changed (1 page)
10 June 1997	Return made up to 05/06/97; no change of members (11 pages)
10 June 1997	Return made up to 05/06/97; no change of members (11 pages)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1996	Return made up to 05/06/96; full list of members (8 pages)
12 June 1996	Return made up to 05/06/96; full list of members (8 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (1 page)
11 February 1996	Secretary resigned (3 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New secretary appointed (1 page)
11 February 1996	Secretary resigned (3 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1989	Incorporation (20 pages)
29 June 1989	Incorporation (20 pages)

Pemberton Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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