About

Registered Number: 02172456
Date of Incorporation: 30/09/1987 (37 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (5 years and 5 months ago)
Registered Address: The French Quarter, 114 High Street, Southampton, Hampshire, SO14 2AA

 

Pembridge Software Ltd was setup in 1987, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGINS, Paul Andrew N/A - 1
Secretary Name Appointed Resigned Total Appointments
BIGGINS, Ann Kathleen N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 30 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 24 March 2011
AD01 - Change of registered office address 22 September 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 19 March 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 06 March 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 07 July 1997
RESOLUTIONS - N/A 20 March 1997
RESOLUTIONS - N/A 20 March 1997
RESOLUTIONS - N/A 20 March 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 21 May 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 10 March 1993
287 - Change in situation or address of Registered Office 16 November 1992
AA - Annual Accounts 02 July 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 14 February 1991
287 - Change in situation or address of Registered Office 22 November 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 02 March 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
PUC 5 - N/A 05 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1987
288 - N/A 15 October 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.