| Company Name | Pembroke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334485 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Pricetrial Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Alan Leslie Piper |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 12 years (closed 14 April 2009) |
| Role | Managing Director |
| Correspondence Address | The Old Forge Rawridge Honiton Devon EX14 9PX |
| Secretary Name | Lucy Mary Charlotte Piper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2009) |
| Role | Secretary |
| Correspondence Address | The Old Forge Rawbridge Honiton Devon EX14 9PX |
| Director Name | Mr Gary Bass |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 June 2005) |
| Role | Claims Director |
| Correspondence Address | Spring Hall 40 Vantorts Road Sawbridgeworth Hertfordshire CM21 9NB |
| Director Name | Robert Chase Mackenzie |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 June 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Ford End Clavering Saffron Walden Essex CB11 4PU |
| Secretary Name | Miss Elisabeth Anne Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 February 2006) |
| Role | Company Director |
| Correspondence Address | 13 Mount Hermon Close Mount Hermon Road Woking Surrey GU22 7TU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Roman Wall House 1 Crutched Friars London EC3N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,095 |
| Cash | £5,357 |
| Current Liabilities | £25,267 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 May 2006 | Return made up to 17/03/06; full list of members (5 pages) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 24 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 24 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 April 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 9TH floor new london house 6 london street london EC3R 7QL (1 page) |
| 10 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 March 2000 | Return made up to 17/03/00; full list of members (7 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 April 1999 | Return made up to 17/03/99; full list of members (7 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 March 1998 | Return made up to 17/03/98; full list of members (7 pages) |
| 28 May 1997 | Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1997 | Memorandum and Articles of Association (8 pages) |
| 16 April 1997 | Company name changed pricetrial LIMITED\certificate issued on 17/04/97 (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Resolutions
|
| 17 March 1997 | Incorporation (9 pages) |