Pembroke Fiscal Services Ltd

Company Name	Pembroke Fiscal Services Ltd
Company Status	Dissolved
Company Number	03502077
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 2 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)
Previous Name	UVC Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ian Nicholas Goddard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	Derryvore Cagefoot Lane Henfield West Sussex BN5 9HD

Director Name	Mr David John Parker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Acknakeep Cottage Portsonachan Dalmally Argyll PA33 1BJ Scotland

Secretary Name	Judith Elizabeth Parker
Nationality	British
Status	Closed
Appointed	31 December 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	Acknakeep Cottage South Lochaweside Dalmally Argyll PA33 1BJ Scotland

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr Lee Wright Penrose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Role	Director Marketing
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Kevin Leonard Betts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	14 Oldbrook Fold Timperley Altrincham Cheshire WA15 7PA

Secretary Name	Kevin Leonard Betts
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	14 Oldbrook Fold Timperley Altrincham Cheshire WA15 7PA

Director Name	Martyn Gregory Pond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7 Lindisfarne Way Torquay Devon TQ2 7BR

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea South East
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2,523
Cash	£3,081
Current Liabilities	£457,795

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
15 February 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Return made up to 30/01/01; full list of members (7 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 March 2000	Return made up to 30/01/00; full list of members (7 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 August 1999	Return made up to 30/01/99; full list of members (6 pages)
10 August 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 14 capricorn centre cranes farm road basildon essex SS14 3JJ (1 page)
1 July 1999	Ad 24/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Registered office changed on 27/07/98 from: c/o first national trustees company, 4 fitzroy square london W1P 5AH (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
30 January 1998	Incorporation (18 pages)

Pembroke Fiscal Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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