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PEMBERTON PUBLISHING COMPANY LIMITED

Learn more about PEMBERTON PUBLISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRADLAUGH HOUSE, 47 THEOBALDS ROAD, LONDON, WC1X 8SP

PEMBERTON PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00535511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.08
dissolution date: 2000.10.10
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books
Company PEMBERTON PUBLISHING COMPANY LIMITED was a Private Limited Company, registration number 00535511, established in United Kingdom on the 8. July 1954. The company was dissolved. The company was in business for 62 years and 4 months. The company used to be located at BRADLAUGH HOUSE, 47 THEOBALDS ROAD, LONDON, WC1X 8SP. Business of the company PEMBERTON PUBLISHING COMPANY LIMITED by SIC and NACE code was "2211 - Publishing of books". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.10.10. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.03.31. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

List of company documents:

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Find out more information about PEMBERTON PUBLISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to PEMBERTON PUBLISHING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/97
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03

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Company directors and board members:

JOHN TIMOTHY METCALF (dissolve)
Secretary, 1996.07.30 - 2000.10.10
53 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ANTONY MORRIS CHAPMAN (dissolve)
Director, SOLICITOR, 1991.04.23 - 2000.10.10
BODDINGTON EAST HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
JAMES ROBERT HERRICK (dissolve)
Director, JOURNALIST, 1991.04.23 - 2000.10.10
17 CHRISTMASPIE AVENUE NORMANDY , GUILDFORD
GU3 2EQ, SURREY
DAVID JOHN FREDERICK POLLOCK (dissolve)
Director, ADMINISTRATOR, 1991.04.23 - 2000.10.10
13 DUNSMURE ROAD , LONDON
N16 5PU
HARRY VERDON STOPES-ROE (dissolve)
Director, RETIRED, 1994.09.12 - 2000.10.10
155 MOOR GREEN LANE , BIRMINGHAM
B13 8NT, WEST MIDLANDS
CHRISTOPHER TEMPLETON (dissolve)
Director, TELEVISION PRODUCER, 1994.09.12 - 2000.10.10
10 DRAPER PLACE ISLINGTON , LONDON
N1 2YL
JANE WYNNE WILLSON (dissolve)
Director, RETIRED SCHOOL TEACHER, 1996.07.30 - 2000.10.10
96 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9SY, WEST MIDLANDS
NICOLAS WALTER (dissolve)
Secretary, 1991.04.23 - 1996.07.30
88 ISLINGTON HIGH STREET , LONDON
N1 8EG
ROBERT FRANK ASHBY (dissolve)
Director, EXECUTIVE DIRECTOR CHARITABLE, 1995.07.25 - 1996.07.22
33 HAWARDEN ROAD , LONDON
E17 6NS
RICHARD PATERSON (dissolve)
Director, 1995.09.21 - 1996.07.22
FIR TREE COTTAGE ROYAL OAK MACHEN , NEWPORT
NP1 8SN, GWENT
DONNA MARY JOY PICKRELL (dissolve)
Director, COMPUTER SOFTWARE, 1994.09.12 - 1995.07.25
3 SHANNON COURT KIRTLE ROAD , CHESHAM
HP5 1AE, BUCKINGHAMSHIRE
NICOLAS WALTER (dissolve)
Director, JOURNALIST, 1991.04.23 - 1994.09.12
88 ISLINGTON HIGH STREET , LONDON
N1 8EG
JANE WYNNE WILLSON (dissolve)
Director, RETIRED, 1994.09.12 - 1995.09.21
96 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9SY, WEST MIDLANDS

Companies near to PEMBERTON PUBLISHING COMPANY ltd.

Information about the Private Limited Company PEMBERTON PUBLISHING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data