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PEMBROKE HOTEL LIMITED

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Company details

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF

PEMBROKE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00973594
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2014.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.07.01
overdue: OVERDUE
last made update: 2014.06.03
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Form type: AD01
Date: 2015.06.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
Form type: AP01
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.15
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.30
Form type: LATEST SOC
Document description: 30/06/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.11
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
Form type: CH01
Date: 2012.07.02
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20

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Company directors and board members:

HLT SECRETARY LIMITED (dissolve)
Secretary, 2007.11.01
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
STUART BEASLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2014.06.16
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
JAMES OWEN PERCIVAL (dissolve)
Director, ACCOUNTANT, 2014.08.29
18 CASTLE HILL , BERKHAMSTED
HP4 1HE, ENGLAND
ENGLAND
JAMES WILLIAM BOOTH (dissolve)
Secretary, 1992.02.02 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
WILLIAM DONALD MACKAY (dissolve)
Secretary, ACCOUNTANT, 1996.11.20 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
BRIAN WILSON (dissolve)
Secretary, 2006.02.23 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
MARTIN KEITH BOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.02.02 - 1996.11.20
11 FAIRWAYS 1240 WARWICK ROAD COPT HEATH , SOLIHULL
B93 9LL, WARWICKSHIRE
JAMES WILLIAM BOOTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.02 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
PHILIP HEDLEY BOWCOCK (dissolve)
Director, COMPANY DIRECTOR, 2006.02.13 - 2006.09.29
EAST BARN GLORY HILL FARM , BEACONSFIELD
HP9 1XE, BUCKS
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1996.11.20 - 1999.06.01
1 BEAUFORT CLOSE , LONDON
SW15 3TL
ROBERT FERGUS DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1992.02.02 - 1993.10.29
42 WOODSFORD SQUARE , LONDON
W14 8DP
STEPHEN HUMPHREYS (dissolve)
Director, 2006.02.13 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (dissolve)
Director, SOLICITOR, 2006.02.13 - 2012.04.25
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
JONATHAN FRANCIS LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.02 - 1996.11.20
BUCKET LOCK COTTAGE YARNINGALE LANE , YARNINGALE COMMON
CV35 8HW, WARWICKSHIRE
LAURENCE LICHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
WILLIAM DONALD MACKAY (dissolve)
Director, ACCOUNTANT, 1996.11.20 - 1999.06.01
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 1999.06.01
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
ELIZABETH JANE RABIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ROLAND WALTER ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.02.02 - 1995.06.29
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.02 - 1993.10.29
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.02 - 1993.06.04
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
JONATHAN DAVID THOMSON (dissolve)
Director, COMPANY DIRECTOR, 2006.09.29 - 2009.01.23
79 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
MARK JONATHAN WAY (dissolve)
Director, ACCOUNTANT, 2008.06.16 - 2014.08.29
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND

Companies near to PEMBROKE HOTEL ltd.

Information about the Private Limited Company PEMBROKE HOTEL 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: 2016.07.09. Reload the data