PEMBROKE FARMS LTD
Overview
| Company Name | PEMBROKE FARMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03098925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE FARMS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEMBROKE FARMS LTD located?
| Registered Office Address | Leicester House 6 Hamilton Terrace Main Street SA71 4DE Pembroke Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBROKE FARMS LTD?
| Company Name | From | Until |
|---|---|---|
| JUSTEMA LIMITED | Aug 09, 1996 | Aug 09, 1996 |
| FRESHWATER BAY LIMITED | Sep 06, 1995 | Sep 06, 1995 |
What are the latest accounts for PEMBROKE FARMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for PEMBROKE FARMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PEMBROKE FARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Govan John James | Director | Stephens Green Milton SA70 8PD Tenby Pembrokeshire | Great Britain | British | 6280750001 | |||||
| DAVIES, Susan Ivy | Secretary | Summit Cottage Milton SA70 8PD Tenby Pembrokeshire | British | 36419020001 | ||||||
| DODGSON, Kerry Anne | Secretary | No 4 Llarion House 26 London Road SA72 6DT Pembroke Dock Dyfed | British | 111016890001 | ||||||
| SANDERS, Mark | Secretary | The Welcome Inn SA71 5HW Castlemartin Dyfed | British | 107333980001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LOMAS, Suzanne Daphne | Director | Lower Welston Milton SA70 8PP Tenby Pembrokeshire | Wales | British | 6280760003 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PEMBROKE FARMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Govan John James Davies | Sep 06, 2016 | Milton SA70 8PD Tenby Stephens Green Wales | No |
Nationality: British Country of Residence: Great Britain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0