| Company Name | Pemberton Dow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420447 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sara Bryony Dow |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Marketing & Business Consultan |
| Correspondence Address | 44 Saint Marys Way Chigwell Essex IG7 5BX |
| Secretary Name | Lesley Mary Dow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Devon Close Buckhurst Hill Essex IG9 5LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,543 |
| Cash | £61 |
| Current Liabilities | £2,015 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2003 | Application for striking-off (1 page) |
| 14 October 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 12 December 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN (1 page) |
| 28 July 2001 | Registered office changed on 28/07/01 from: casey loster congress house, lyon road harrow middlesex HA1 2EW (1 page) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 23 August 2000 | Return made up to 15/08/00; full list of members
|
| 8 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 September 1999 | Return made up to 15/08/99; full list of members (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 28 October 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: one westbury court palmerston road buckhurst hill essex IE9 5NN (1 page) |
| 2 September 1997 | Ad 15/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Resolutions
|
| 15 August 1997 | Incorporation (14 pages) |