Pemberton Mortgages Limited

Company Name	Pemberton Mortgages Limited
Company Status	Dissolved
Company Number	03884297
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mr Mark Anthonisz
Nationality	British
Status	Closed
Appointed	26 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 Vicars Moor Lane Winchmore Hill London N21 1BL

Director Name	Graham Charles Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 March 2012)
Role	Retired
Correspondence Address	27 Arlow Road Winchmore Hill London N21 3JS

Director Name	Mr Mark Anthonisz
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 Vicars Moor Lane Winchmore Hill London N21 1BL

Director Name	Andrew Charles Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	4 Totteridge Park 22 Totteridge Common London N21 2AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27 Arlow Road Winchmore Hill London N21 3JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£55,781
Current Liabilities	£55,781

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
5 February 2011	Compulsory strike-off action has been suspended (1 page)
5 February 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Compulsory strike-off action has been suspended (1 page)
9 January 2010	Compulsory strike-off action has been suspended (1 page)
1 September 2009	Registered office changed on 01/09/2009 from maple house high street potters bar hertfordshire EN6 5BS (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from maple house high street potters bar hertfordshire EN6 5BS (2 pages)
25 August 2009	Return made up to 26/11/08; full list of members (10 pages)
25 August 2009	Return made up to 26/11/08; full list of members (10 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Return made up to 26/11/07; full list of members (6 pages)
2 September 2008	Return made up to 26/11/07; full list of members (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 February 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 February 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2006	Return made up to 26/11/06; full list of members (6 pages)
30 November 2006	Return made up to 26/11/05; full list of members (6 pages)
30 November 2006	Return made up to 26/11/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 June 2005	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 29/06/05 (6 pages)
29 June 2005	Return made up to 26/11/04; full list of members (6 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
30 March 2004	Return made up to 26/11/03; full list of members (6 pages)
30 March 2004	Return made up to 26/11/03; full list of members (6 pages)
30 January 2003	Return made up to 26/11/02; full list of members (7 pages)
30 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Registered office changed on 29/01/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
29 January 2003	Director resigned (1 page)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 January 2002	Return made up to 26/11/01; full list of members (6 pages)
23 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 January 2001	Return made up to 26/11/00; full list of members (6 pages)
17 January 2001	Return made up to 26/11/00; full list of members (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 89 vicars moor lane london N21 1BL (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 89 vicars moor lane london N21 1BL (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New director appointed (2 pages)
26 November 1999	Incorporation (17 pages)

Pemberton Mortgages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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