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S.T. PEMBERTON & CO. LIMITED

Learn more about S.T. PEMBERTON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CULLIGAN HOUSE THE GATEWAY, CENTRE CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU

S.T. PEMBERTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00770295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.08
dissolution date: 2003.01.07
last member list: 2002.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.25
documents available: 1

List of company documents:

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Find out more information about S.T. PEMBERTON & CO. LIMITED. Our website makes it possible to view other available documents related to S.T. PEMBERTON & CO. 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: 2003.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, PROTEAN PLC, PROTEAN HOUSE, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JF
Form type: 287
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 202, PROSPECT ROW,, DUDLEY,, WEST MIDLANDS.
Form type: 287
Date: 1999.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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S252 DISP LAYING ACC 28/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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S366A DISP HOLDING AGM 28/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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S369(4) SHT NOTICE MEET 28/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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ADOPT MEM AND ARTS 28/10/96
Form type: SRES01
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/08/94
Form type: SRES03
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/92 FROM:, PASFORD HOUSE, CHESTERTON ROAD, PATTINGHAM, WOLVERHAMPTON WV6 7DZ
Form type: 287
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.13

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Company directors and board members:

ROGER JAMES BEAN (dissolve)
Secretary, 1998.09.01 - 2003.01.07
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
SIMON JOHN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.07
THE STABLES MILLFARM BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
JONATHON NEIL WICKS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.07
2 NORTHBROOK COPSE FOREST PARK , BRACKNELL
RG12 0UA, BERKSHIRE
CATRINA ELEANOR BALDWIN (dissolve)
Secretary, 1991.07.25 - 1992.11.25
PASFORD HOUSE CHESTERTON ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7DZ, WEST MIDLANDS
ALASDAIR DOUGLAS CULSHAW (dissolve)
Secretary, FINANCE DIRECTOR & COMPANY SECRETARY, 1992.11.25 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
CATRINA ELEANOR BALDWIN (dissolve)
Director, SECRETARY, 1991.07.25 - 1992.11.25
PASFORD HOUSE CHESTERTON ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7DZ, WEST MIDLANDS
DERRICK ALAN BALDWIN (dissolve)
Director, ENGINEER, 1991.07.25 - 1992.11.25
PASFORD HOUSE CHESTERTON ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7DZ, WEST MIDLANDS
ALASDAIR DOUGLAS CULSHAW (dissolve)
Director, FINANCE DIRECTOR & COMPANY SECRETARY, 1992.11.25 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
DAVID NORTON FLEET (dissolve)
Director, FINANCE DIRECTOR, 1992.11.25 - 1998.06.12
18 BRANGWYN DRIVE , PATCHAM
BN1 8XD, BRIGHTON
KEITH STUART RIPPINGTON (dissolve)
Director, MANAGING DIRECTOR, 1992.11.25 - 2002.07.19
6 MERCERS MEADOW WENDOVER , AYLESBURY
HP22 6RU, BUCKINGHAMSHIRE

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Information about the Private Limited Company S.T. PEMBERTON & CO. 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: 2016.06.03. Reload the data