Company NamePembrokeshire Nominees Limited
Company StatusDissolved
Company Number04084973
CategoryPrivate Limited Company
Incorporation Date6 October 2000(23 years, 6 months ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)
Previous NameNatved Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaureen Kathleen Treiman
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2001(3 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 07 March 2006)
RoleAdministrator
Correspondence Address19 Langdale Avenue
Harpenden
Hertfordshire
AL5 5QU
Secretary NameKatherine Liza Antoinetta Fernandes
NationalityBritish
StatusClosed
Appointed19 January 2001(3 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 07 March 2006)
RoleCompany Director
Correspondence Address92 Wakemans Hill Avenue
Kingsbury
London
NW9 0UR
Director NameJohn Charles Banner
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 28 September 2005)
RoleStockbroker
Correspondence AddressLoveneys
Cock Green, Felsted
Dunmow
Essex
CM6 3NA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December