Dissolved 2016-03-29
Company Information for PEMBROKE SERVICES (UK) LTD
SIDCUP, KENT, DA14,
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Company Registration Number
05845287
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||
---|---|---|
PEMBROKE SERVICES (UK) LTD | ||
Legal Registered Office | ||
SIDCUP KENT | ||
Previous Names | ||
|
Company Number | 05845287 | |
---|---|---|
Date formed | 2006-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-03-28 22:31:45 |
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Officer | Role | Date Appointed |
---|---|---|
DYER & CO SECRETARIAL SERVICES LIMITED |
||
THOMAS STRONACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN STRONACH |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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DENISE BLAKE CLINICAL RESEARCH LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2004-12-09 | Active | |
ORCHARD ESTATES (KENT) LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2003-11-10 | Liquidation | |
J J EYERS CONSULTANTS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
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WETLANDS WATERPROOFING LTD | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
JON FURNISS PHOTOGRAPHY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
OPTEC SUPPORT LTD | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
T.ROBERTS & L.ROBERTS LTD | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
J GERRARD CONSULTING LTD | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
B & E PROPERTY LTD | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
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STANWAY LITTLE ASSOCIATES LTD | Company Secretary | 2009-02-05 | CURRENT | 2008-03-27 | Active | |
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JON FURNISS PROPERTIES LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 13/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 13/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STRONACH / 13/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 13/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DYER & CO SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN STRONACH | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HAMBLE SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 07/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 6,911 |
---|---|---|
Provisions For Liabilities Charges | 2012-07-01 | £ 88 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE SERVICES (UK) LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Current Assets | 2012-07-01 | £ 6,574 |
Debtors | 2012-07-01 | £ 6,574 |
Fixed Assets | 2012-07-01 | £ 725 |
Shareholder Funds | 2012-07-01 | £ 300 |
Tangible Fixed Assets | 2012-07-01 | £ 725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PEMBROKE SERVICES (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |