| Company Name | Pemberwell Services Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04748680 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2003(21 years ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Susan Mahoney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 25 Bardfield Way Rayleigh Essex SS6 9HE |
| Director Name | Susan Mahoney |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2007(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 25 Bardfield Way Rayleigh Essex SS6 9HE |
| Director Name | Dennis George Mahoney |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Bardfield Way Rayleigh Essex SS6 9HE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Bardfield Way Rayleigh Essex SS6 9HE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Sweyne Park and Grange |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,654 |
| Cash | £70,111 |
| Current Liabilities | £11,457 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 8 September 2008 | Appointment terminate, director denis george mahoney logged form (1 page) |
| 1 September 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 7 August 2008 | Director appointed susan mahoney (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2008 | Appointment terminated director denis mahoney (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 13 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 13 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 June 2005 | Return made up to 30/04/05; full list of members
|
| 17 March 2005 | Registered office changed on 17/03/05 from: 17 broomfield park, westcott dorking surrey RH4 3QQ (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 21 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |