| Company Name | Pemberton And Whitefoord Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650188 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1991(32 years, 7 months ago) |
| Dissolution Date | 15 January 2016 (8 years, 3 months ago) |
| Previous Name | Pemberton And Whitefoord Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Simon Michael Pemberton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Director Name | Adrian Charles Whitefoord |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Secretary Name | Adrian Charles Whitefoord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.p-and-w.com/ |
|---|
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian Charles Whitefoord 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Simon Michael Pemberton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £974,344 |
| Cash | £913,583 |
| Current Liabilities | £78,223 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 15 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 9 January 2015 | Registered office address changed from Ivor House 21 Ivor Place Marylebone London NW1 6EU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from Ivor House 21 Ivor Place Marylebone London NW1 6EU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from Ivor House 21 Ivor Place Marylebone London NW1 6EU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 January 2015 (2 pages) |
| 8 January 2015 | Resolutions
|
| 8 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2015 | Declaration of solvency (3 pages) |
| 8 January 2015 | Declaration of solvency (3 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 October 2013 | Company name changed pemberton and whitefoord LIMITED\certificate issued on 25/10/13
|
| 25 October 2013 | Change of name notice (2 pages) |
| 25 October 2013 | Company name changed pemberton and whitefoord LIMITED\certificate issued on 25/10/13
|
| 25 October 2013 | Change of name notice (2 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Director's details changed for Adrian Charles Whitefoord on 1 October 2009 (2 pages) |
| 9 November 2010 | Secretary's details changed for Adrian Charles Whitefoord on 1 October 2009 (1 page) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Adrian Charles Whitefoord on 1 October 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Adrian Charles Whitefoord on 1 October 2009 (2 pages) |
| 9 November 2010 | Secretary's details changed for Adrian Charles Whitefoord on 1 October 2009 (1 page) |
| 9 November 2010 | Director's details changed for Simon Michael Pemberton on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Simon Michael Pemberton on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Simon Michael Pemberton on 1 October 2009 (2 pages) |
| 9 November 2010 | Secretary's details changed for Adrian Charles Whitefoord on 1 October 2009 (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 November 2008 | Return made up to 30/09/08; no change of members
|
| 4 November 2008 | Return made up to 30/09/08; no change of members
|
| 22 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 January 2007 | Return made up to 30/09/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 30/09/06; full list of members (7 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 13 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 10 December 2001 | Return made up to 01/10/01; full list of members
|
| 10 December 2001 | Return made up to 01/10/01; full list of members
|
| 5 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 3 November 1999 | Return made up to 01/10/99; full list of members
|
| 3 November 1999 | Return made up to 01/10/99; full list of members
|
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 5 November 1998 | Return made up to 01/10/98; no change of members
|
| 5 November 1998 | Director's particulars changed (1 page) |
| 5 November 1998 | Director's particulars changed (1 page) |
| 5 November 1998 | Return made up to 01/10/98; no change of members
|
| 8 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 23 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 25 plympton street, london, NW8 8AB (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 25 plympton street, london, NW8 8AB (1 page) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 5 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 10 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: 52 gloucester place, london, W1H 3HJ (1 page) |
| 20 April 1995 | Registered office changed on 20/04/95 from: 52 gloucester place, london, W1H 3HJ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 October 1991 | Incorporation (14 pages) |
| 1 October 1991 | Incorporation (14 pages) |