About

Registered Number: 04656297
Date of Incorporation: 04/02/2003 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (5 years and 11 months ago)
Registered Address: 1 Gower Court, King Edward Road, Hyde, Cheshire, SK14 5JN

 

Pemberton Properties Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Salins, Sylvia, Salins, Edmund Francis for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALINS, Sylvia 04 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SALINS, Edmund Francis 04 February 2003 16 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
AA - Annual Accounts 17 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 26 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 11 April 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 28 February 2004
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.