| Company Name | Pembury House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689429 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Beverley Stanley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 61 Smithies Road Abbeywood London SE2 0TF |
| Secretary Name | Sonia Clair Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 43 Felday Road Lewisham SE13 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,876 |
| Gross Profit | £197,447 |
| Net Worth | -£9,939 |
| Cash | £12,583 |
| Current Liabilities | £55,418 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 July 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 79 milner road gillingham kent ME7 1RB (1 page) |
| 14 June 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2005 | Return made up to 06/03/04; full list of members
|
| 3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2003 | Ad 22/04/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 May 2003 | Resolutions
|
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 322 high st rochester kent ME1 1BT (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |