Company NamePemcroft Limited
Company StatusDissolved
Company Number02640446
CategoryPrivate Limited Company
Incorporation Date23 August 1991(32 years, 8 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Sonal Patel
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(3 weeks, 5 days after company formation)
Appointment Duration8 years, 3 months (closed 21 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Kenwood Drive
Beckenham
Kent
BR3 6RA
Director NameMr Rajesh Ramanbhai Patel
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(3 weeks, 5 days after company formation)
Appointment Duration8 years, 3 months (closed 21 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Kenwood Drive
Beckenham
Kent
BR3 6RA
Secretary NameMrs Sonal Patel
NationalityBritish
StatusClosed
Appointed18 September 1991(3 weeks, 5 days after company formation)
Appointment Duration8 years, 3 months (closed 21 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Kenwood Drive
Beckenham
Kent
BR3 6RA
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed23 August 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address262 High Street
Beckenham
Kent
BR3 1DZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1999Application for striking-off (2 pages)
15 October 1998Return made up to 23/08/98; full list of members
  • 363(287) ‐ Registered office changed on 15/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 1998Full accounts made up to 31 August 1997 (10 pages)
29 August 1997Return made up to 23/08/97; no change of members (4 pages)
16 June 1997Full accounts made up to 31 August 1996 (8 pages)
28 August 1996Return made up to 23/08/96; full list of members (6 pages)
21 June 1996Full accounts made up to 31 August 1995 (8 pages)
12 September 1995Return made up to 23/08/95; no change of members (4 pages)
19 June 1995Full accounts made up to 31 August 1994 (9 pages)