| Company Name | Pembury Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539701 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Q-Mark Enterprises Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard David Alder |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 January 2003) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bardown Bardown Road Stonegate Wadhurst East Sussex TN5 7EL |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,771 |
| Cash | £16,107 |
| Current Liabilities | £26,737 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2002 | Application for striking-off (1 page) |
| 23 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Conve 03/04/99 (1 page) |
| 30 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Return made up to 02/04/99; full list of members (5 pages) |
| 15 June 1998 | Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 1998 | Company name changed q-mark enterprises LIMITED\certificate issued on 05/06/98 (2 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 April 1998 | Incorporation (13 pages) |