Pemberley Contractors Limited

Company Name	Pemberley Contractors Limited
Company Status	Dissolved
Company Number	03441037
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Peter Grimwade
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	47 Western Avenue Brentwood Essex CM14 4XR

Secretary Name	Basil Sidney James Grimwade
Nationality	British
Status	Closed
Appointed	11 March 1998(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	47 Western Avenue Brentwood Essex CM14 4XR

Secretary Name	Sharon Prendergast
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Connaught Way Billericay Essex CM12 0UN

Secretary Name	Darren Richard Williams
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Sharon Prendergast
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 March 1998)
Role	Pharmaceutical Marketing
Correspondence Address	36 Connaught Way Billericay Essex CM12 0UN

Secretary Name	Peter Grimwade
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 1998)
Role	Carpenter Joiner
Correspondence Address	36 Connaught Way Billericay Essex CM12 0DN

Registered Address	32 Ashcombe Rochford Essex SS4 1SL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hawkwell
Ward	Hawkwell East
Built Up Area	Southend-on-Sea

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
30 April 2003	Application for striking-off (1 page)
19 December 2002	Total exemption full accounts made up to 31 October 2002 (10 pages)
21 November 2002	Return made up to 29/09/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
10 October 2001	Return made up to 29/09/01; full list of members (6 pages)
22 March 2001	Full accounts made up to 31 October 2000 (11 pages)
28 September 2000	Return made up to 29/09/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 October 1999 (12 pages)
11 November 1999	Registered office changed on 11/11/99 from: devine house 1299-1307 london road leigh on sea essex SS9 2AD (1 page)
4 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 March 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
5 October 1998	Return made up to 29/09/98; full list of members (6 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
29 September 1997	Incorporation (18 pages)

Contact Essex Businesses