The Pemberton Group Limited

Company Name	The Pemberton Group Limited
Company Status	Dissolved
Company Number	04457183
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)
Dissolution Date	8 November 2011 (12 years, 5 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	Graham Charles Green
Nationality	British
Status	Closed
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Arlow Road Winchmore Hill London N21 3JS

Director Name	Andrew Charles Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(4 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 November 2011)
Role	Marketing Exec
Correspondence Address	8 Totteridge Park 22 Totteridge Common London N20 8NH

Director Name	Mr Andrew Charles Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	27 Arlow Road Winchmore Hill London N21 3JS

Director Name	Margaret Mary Green
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Arlow Road Winchmore Hill London N21 3JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(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	-£1,975
Cash	£9
Current Liabilities	£54,564

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Annual return made up to 7 June 2008 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 7 June 2008 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 7 June 2008 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 7 June 2009 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 7 June 2009 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 7 June 2009 with a full list of shareholders (3 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Registered office changed on 01/09/2009 from maple house high street potters bar herts EN6 5BS (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from maple house high street potters bar herts EN6 5BS (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008	Return made up to 07/06/07; no change of members (6 pages)
17 September 2008	Return made up to 07/06/07; no change of members (6 pages)
6 February 2008	Accounts made up to 31 March 2007 (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 June 2007	Ad 01/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2007	Ad 01/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 27 arlow road winchmore hill london N21 3JS (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 27 arlow road winchmore hill london N21 3JS (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 February 2007	Accounts made up to 31 March 2004 (1 page)
12 February 2007	Accounts made up to 31 March 2006 (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 February 2007	Accounts made up to 31 March 2005 (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2007	Compulsory strike-off action has been discontinued (1 page)
30 January 2007	Compulsory strike-off action has been discontinued (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Return made up to 07/06/06; full list of members (6 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Return made up to 07/06/06; full list of members (6 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
23 May 2006	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/06 (6 pages)
23 May 2006	Return made up to 07/06/05; full list of members (6 pages)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
18 August 2004	Return made up to 07/06/04; full list of members (6 pages)
18 August 2004	Return made up to 07/06/04; full list of members (6 pages)
30 July 2004	Return made up to 07/06/03; full list of members (6 pages)
30 July 2004	Return made up to 07/06/03; full list of members (6 pages)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
18 May 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 May 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 April 2004	Accounts made up to 30 June 2003 (2 pages)
5 April 2004	Registered office changed on 05/04/04 from: highstone hosue 165 high street barnet hertfordshire EN5 5SU (1 page)
5 April 2004	Registered office changed on 05/04/04 from: highstone hosue 165 high street barnet hertfordshire EN5 5SU (1 page)
16 December 2003	Strike-off action suspended (1 page)
16 December 2003	Strike-off action suspended (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
7 June 2002	Incorporation (17 pages)

The Pemberton Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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