| Company Name | Pemberton Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02757605 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1992(31 years, 6 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 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 Andrew John Billings |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxborough Gay Dawn Farm Pennis Lane Fawkham Longfield Kent DA3 8LY |
| Director Name | Mr Clive John Billings |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whiskham Hill Barn Farm Valley Road Fawkham Longfield Kent DA3 8LX |
| Director Name | Mr Ronald John Billings |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 February 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gay Dawn Farmhouse Pennis Lane Fawkham Longfield Kent DA3 8LY |
| Director Name | Mr Stephen John Billings |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 February 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Far Hills Three Gates Road Fawkham Kent DA3 8NZ |
| Secretary Name | Mr Andrew John Billings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxborough Gay Dawn Farm Pennis Lane Fawkham Longfield Kent DA3 8LY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Gay Dawn Offices Pennis Lane Fawkham Longfield Kent DA3 8LY |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Fawkham |
| Ward | Fawkham and West Kingsdown |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
| Cash | £32 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2006 | Application for striking-off (2 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 21/10/04; full list of members (13 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 14 June 2004 | Director's particulars changed (1 page) |
| 11 November 2003 | Return made up to 21/10/03; full list of members (12 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 30 October 2002 | Return made up to 21/10/02; full list of members (12 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 28 October 2001 | Return made up to 21/10/01; full list of members (12 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 26 October 2000 | Return made up to 21/10/00; full list of members (13 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (13 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 October 1997 | Return made up to 21/10/97; no change of members (8 pages) |
| 22 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 8 November 1996 | Return made up to 21/10/96; full list of members (10 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 27 May 1994 | Auditor's resignation (1 page) |
| 21 October 1992 | Incorporation (15 pages) |