64 & 66 PEMBROKE ROAD LIMITED
Overview
| Company Name | 64 & 66 PEMBROKE ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07341733 |
| 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 64 & 66 PEMBROKE ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 64 & 66 PEMBROKE ROAD LIMITED located?
| Registered Office Address | Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 64 & 66 PEMBROKE ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for 64 & 66 PEMBROKE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Patricia Ann Margaret Lord as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh John Meyrick Ferguson as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Helen Elizabeth Dowling as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr James Matthew Sawer on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Matthew Sawer on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Matthew Sawer on May 10, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Sheila Helen Elizabeth Dowling as a director on Oct 15, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Hugh John Meyrick Ferguson as a director on Oct 15, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Patricia Ann Margaret Lord as a director on Oct 15, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh John Meyrick Ferguson as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Duffield Davies as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of 64 & 66 PEMBROKE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | 82114390002 | |||||
| FERGUSON, Meyrick Edward Douglas | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 153279060002 | |||||
| SAWER, James Matthew | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 170738910002 | |||||
| DOWLING, Sheila Helen Elizabeth | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey | England | British | 202921330001 | |||||
| FERGUSON, Hugh John Meyrick | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey | England | British | 202322610001 | |||||
| FERGUSON, Hugh John Meyrick | Director | Linkenholt Mansions Stamford Brook Avenue W6 0YA London 23 United Kingdom | England | British | 20708350001 | |||||
| LORD, Patricia Ann Margaret | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey | England | British | 202322600001 |
Who are the persons with significant control of 64 & 66 PEMBROKE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Helen Elizabeth Dowling | Apr 06, 2016 | 46 - 48 East Street KT17 1HQ Epsom Nightingale House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Ann Margaret Lord | Apr 06, 2016 | 46 - 48 East Street KT17 1HQ Epsom Nightingale House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hugh John Meyrick Ferguson | Apr 06, 2016 | 46 - 48 East Street KT17 1HQ Epsom Nightingale House Surrey England | No |
Nationality: British Country of Residence: England | |||
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