| Company Name | Pembury U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933679 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 1 month ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 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 | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Edwardson Parker Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 July 2007) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,704 |
| Cash | £72 |
| Current Liabilities | £47,924 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 22 November 2006 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 7 March 2006 | Location of register of members (1 page) |
| 17 January 2006 | Accounts for a small company made up to 28 February 2005 (4 pages) |
| 28 December 2005 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 3 March 2005 | Return made up to 25/02/05; full list of members
|
| 23 February 2005 | Accounts for a small company made up to 28 February 2004 (4 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 20 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 26 May 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 26 March 2004 | Accounts for a small company made up to 28 February 2003 (4 pages) |
| 31 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 7 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 8 July 2002 | Accounts for a small company made up to 28 February 2002 (4 pages) |
| 12 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 4 January 2002 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 9 March 2001 | Return made up to 25/02/01; full list of members
|
| 2 January 2001 | Resolutions
|
| 22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 20 March 2000 | Resolutions
|
| 20 March 2000 | Nc inc already adjusted 14/03/00 (1 page) |
| 20 March 2000 | Ad 15/03/00--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 25 February 2000 | Incorporation (28 pages) |