Dartmouth
Devon
TQ6 0JB
Secretary Name | Pembroke Associates (Corporation) |
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Status | Closed |
Appointed | 26 May 2010(same day as company formation) |
Correspondence Address | 5 College Mews St Ann's Hill London SW18 2SJ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 May 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | Pinnacle House 17-25 Hartfield Road London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
1 at £1 | P.j. Robinson 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
5 December 2014 | Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 5 December 2014 (1 page) |
27 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
24 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
7 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
2 June 2010 | Appointment of Mr Paul Jeremy Robinson as a director (2 pages) |
2 June 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 June 2010 (1 page) |
2 June 2010 | Appointment of Mr Paul Jeremy Robinson as a director (2 pages) |
2 June 2010 | Appointment of Pembroke Associates as a secretary (2 pages) |
2 June 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
2 June 2010 | Termination of appointment of John Cowdry as a director (1 page) |
2 June 2010 | Appointment of Pembroke Associates as a secretary (2 pages) |
2 June 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 June 2010 (1 page) |
2 June 2010 | Termination of appointment of John Cowdry as a director (1 page) |
2 June 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
26 May 2010 | Incorporation (34 pages) |
26 May 2010 | Incorporation (34 pages) |