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PEMWOOD LIMITED

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

Company details

FAIRACRE, BALLINGER, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LJ

PEMWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00812430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.13
dissolution date: 2001.06.19
last member list: 2000.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.11
documents available: 1

Mortgages:

CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1986.10.21
BUSSINESS MORTGAGES TRUST PLC
LEGAL CHARGE - Outstanding on 1988.10.04
TANIN HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1989.08.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.17
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/00
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKS HP9 2PD
Form type: 287
Date: 1997.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GERALD GOBERT LIMITED, CERTIFICATE ISSUED ON 27/11/86
Form type: CERTNM
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/86 FROM:, 5 WOODCHESTER, KNOTTY GREEN, BEACONSFIELD, BUCKS
Form type: 287
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/84
Form type: AA
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

ELIZABETH JULIA PEMBROKE (dissolve)
Secretary, 1992.02.01 - 2001.06.19
434 CHARTRIDGE LANE CHARTRIDGE , CHESHAM
HP5 2SJ, BUCKINGHAMSHIRE
DAVID NICHOLAS PEMBROKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 2001.06.19
WALNUT LODGE 434 CHARTRIDGE LANE CHARTRIDGE , CHESHAM
HP5 2SJ, BUCKINGHAMSHIRE
RAYMOND ALAN DAVIES (dissolve)
Secretary, 1991.07.11 - 1992.02.01
1 WOBURN CLOSE , FRIMLEY
GU16 8NU, SURREY
RAYMOND ALAN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.07.11 - 1992.02.01
1 WOBURN CLOSE , FRIMLEY
GU16 8NU, SURREY
ELIZABETH JULIA PEMBROKE (dissolve)
Director, 1992.02.01 - 1992.02.01
3 HUBERT DAY CLOSE , BEACONSFIELD
HP9 1TL, BUCKINGHAMSHIRE

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Information about the Private Limited Company PEMWOOD 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: 2016.06.06. Reload the data