| Company Name | Pembury Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955982 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 2 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David George De Brito |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 6 Sheengate Mansion 303 Upper Richmond Road West London SW14 8QS |
| Secretary Name | Christopher Rabindran Luke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 December 2004) |
| Role | Accountant |
| Correspondence Address | 2 Bell Acre Gardens Letchworth Hertfordshire SG6 2BY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 6 Sheengate Mansions 303 Upper Richmond Road West London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 May 2001 | Return made up to 24/03/01; full list of members
|
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 6 sheengate mansions 303 upper richmond road london SW14 8QS (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 March 2000 | Incorporation (14 pages) |