| Company Name | Pembroke Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714175 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1992(30 years, 10 months ago) |
| Dissolution Date | 6 May 1997 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Peter Anthony Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
| Director Name | Brynley Howard Davies |
|---|---|
| Date of Birth | May 1929 (Born 93 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 19 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 May 1997) |
| Role | Bank Director |
| Correspondence Address | Hollywood Tyla Garw Pontyclun Mid Glamorgan CF7 9EZ Wales |
| Director Name | James Nicholas Oppenheim |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 May 1997) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 King Street London SW1Y 6RJ |
| Director Name | Mr Gary Mark Corby |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 September 1992) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Greenfields Creamston Road Haverfordwest Pembrokeshire SA62 4PA Wales |
| Director Name | Mr Mark Timothy Hartigan |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 20 October 1992) |
| Role | Company Director |
| Correspondence Address | 156 Castle Hill Reading Berkshire RG1 7RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1992(1 week, 2 days after company formation) |
| Appointment Duration | 4 weeks (resigned 19 June 1992) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 39 King Street London EC2V 2DQ |
|---|
Accounts
| Latest Accounts | 30 September 1994 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 4 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |