PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD

PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04302305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD?

    • (4521) /

    Where is PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD located?

    Registered Office Address
    Ffynnonddofn
    74 High Street
    SA65 9AU Fishguard
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 13, 2010

    What are the latest filings for PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 13, 2010

    4 pagesAA

    Previous accounting period extended from Dec 31, 2009 to May 13, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2009

    Statement of capital on Oct 22, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Jonathan Morgan on Oct 11, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    Amended accounts made up to Dec 31, 2003

    4 pagesAAMD

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    Who are the officers of PEMBROKESHIRE WINDOWS AND CONSERVATORIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Jonathan
    Robert Street
    SA73 2HS Milford Haven
    165
    Pembrokeshire
    Wales
    Director
    Robert Street
    SA73 2HS Milford Haven
    165
    Pembrokeshire
    Wales
    WalesBritish79285940003
    MORGAN, Jonathan
    9 Blackbridge Drive
    SA73 1ET Milford Haven
    Pembrokeshire
    Secretary
    9 Blackbridge Drive
    SA73 1ET Milford Haven
    Pembrokeshire
    British79285940001
    MORGAN, Leanne Louise
    3 Castle Hall Road
    Blackbridge
    SA73 1DJ Milford Haven
    Pembrokeshire
    Secretary
    3 Castle Hall Road
    Blackbridge
    SA73 1DJ Milford Haven
    Pembrokeshire
    British79285980002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MORGAN, Leanne Louise
    9 Blackbridge Drive
    SA73 1ET Milford Haven
    Pembrokeshire
    Director
    9 Blackbridge Drive
    SA73 1ET Milford Haven
    Pembrokeshire
    British79285980001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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