Company NamePembroke Consulting (London) Limited
Company StatusDissolved
Company Number04239526
CategoryPrivate Limited Company
Incorporation Date22 June 2001(22 years, 9 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Richard James Briggs
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 03 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director NameAntonio Jaume
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address2 Curlew Hope
14 Mayfield Road
Weybridge
Surrey
KT13 8XD
Secretary NameMr Stephen Richard James Briggs
NationalityBritish
StatusClosed
Appointed01 January 2002(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 03 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed22 June 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003Voluntary strike-off action has been suspended (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
11 June 2003Application for striking-off (1 page)
16 May 2002Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
29 April 2002New secretary appointed;new director appointed (2 pages)
12 April 2002Registered office changed on 12/04/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
12 April 2002New director appointed (2 pages)
3 July 2001Secretary resigned (2 pages)
3 July 2001Director resigned (1 page)
3 July 2001Registered office changed on 03/07/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 June 2001Incorporation (17 pages)