| Company Name | Pembroke Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06362506 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Antonio Jaume |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 59 Oatlands Avenue Weybridge Surrey KT13 9SG |
| Secretary Name | Mr Diego Israel Alonso |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Boardschool Road Woking Surrey GU21 5HD |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 30 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 30 October 2008 | Director's Change of Particulars / antonio jaume / 30/10/2008 / Date of Birth was: 12-Dec-1969, now: 12-Dec-1961; Title was: , now: mr; HouseName/Number was: , now: 59; Street was: 59 oatlands avenue, now: oatlands avenue; Country was: , now: united kingdom (2 pages) |
| 30 October 2008 | Director's change of particulars / antonio jaume / 30/10/2008 (2 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 25 board school road woking GU21 5HD (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 25 board school road woking GU21 5HD (1 page) |
| 5 September 2007 | Incorporation (15 pages) |
| 5 September 2007 | Incorporation (15 pages) |