PEMBERTONS SECRETARIES LIMITED

dissolved Company number 01666012

Private Limited by Shares · Incorporated on 21st Sep 1982 · Closed on 15th Feb 2013

Get report

SIC code: 82990
Registered office: London, W1H 7LW
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PEMBERTONS SECRETARIES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

32 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Cummings	Director	14th Jul 2011	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
WEDDING REFERRAL SERVICE LIMITED	07716542	25th Jul 2011	dissolved
COMPANY 9578 LIMITED	07275178	7th Jun 2010	dissolved
MEF MANUFACTURING LIMITED	07263796	25th May 2010	dissolved
MOYSES STEVENS (CONTRACTS) LIMITED	07051303	21st Oct 2009	dissolved
MOYSES STEVENS (SHOPS) LIMITED	07051304	21st Oct 2009	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Sep 1982
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

21st Sep 1982 Company incorporated
21st Mar 1997 Charles Tonkin resigned as Director
21st Mar 1997 Alastair Taylor appointed as Director
24th Mar 1997 David Christensen resigned as Secretary
6th Jun 1997 Harvey Shulman appointed as Director
6th Jun 1997 Margaret McCormack appointed as Secretary
5th Sep 1997 Graham Shapiro appointed as Director
10th Sep 1999 Janet Winton appointed as Secretary
10th Sep 1999 Janet Winton resigned as Secretary
17th Sep 1999 Daksha Patani appointed as Secretary
28th Feb 2000 Daksha Patani resigned as Secretary
6th Apr 2000 Sunthar Uthayanan appointed as Secretary
9th Aug 2000 Margaret Bicknell appointed as Secretary
31st Dec 2000 Sunthar Uthayanan resigned as Secretary
9th Aug 2002 Jennifer Davie appointed as Secretary
14th Feb 2003 Jennifer Davie resigned as Secretary
1st Sep 2003 Bridget O'Brien appointed as Secretary
19th Jan 2004 Christopher Burton appointed as Director
23rd Nov 2005 Sam Cobbina appointed as Secretary
24th Jul 2006 Christopher Burton resigned as Director
24th Jul 2006 Graham Shapiro resigned as Director
24th Jul 2006 Harvey Shulman resigned as Director
24th Jul 2006 Alastair Taylor resigned as Director
24th Jul 2006 Michael Gaston appointed as Director
24th Jul 2006 William Procter appointed as Director
24th Jul 2006 Paul Rayden appointed as Director
24th Jul 2006 Ian Rapley appointed as Director
24th Jul 2006 Alan Wolfson appointed as Secretary
11th Apr 2007 Michael Gaston resigned as Director
11th Apr 2007 William Procter resigned as Director
11th Apr 2007 Paul Rayden resigned as Director
11th Apr 2007 Lesley Thomas appointed as Director
11th Apr 2007 Bridget O'Brien appointed as Director
11th Apr 2007 Jacqueline Russell appointed as Director
11th Apr 2007 Margaret Bicknell resigned as Secretary
11th Apr 2007 Sam Cobbina resigned as Secretary
11th Apr 2007 Margaret McCormack resigned as Secretary
11th Apr 2007 Bridget O'Brien resigned as Secretary
11th Apr 2007 Alan Wolfson resigned as Secretary
11th Apr 2007 Lesley Thomas appointed as Secretary
11th Apr 2007 Bolaji Taiwo appointed as Secretary
20th Jul 2007 Ian Rapley resigned as Director
5th Mar 2008 Michael Gaston appointed as Director
5th Mar 2008 Nigel Bannister appointed as Director
5th Mar 2008 David Edwards appointed as Director
5th Mar 2008 David Edwards appointed as Secretary
5th Mar 2008 William Procter appointed as Director
15th Apr 2008 Bolaji Taiwo appointed as Director
15th Apr 2008 Bolaji Taiwo resigned as Director
15th Apr 2008 Lesley Thomas resigned as Director
15th Apr 2008 Lesley Thomas resigned as Secretary
15th Apr 2008 Brian Greeno appointed as Secretary
16th Jan 2009 Bridget O'Brien resigned as Director
10th Feb 2009 Brian Greeno resigned as Secretary
11th Jun 2009 Jacqueline Russell resigned as Director
24th Aug 2009 Christopher McGill appointed as Director
14th Oct 2009 Bolaji Taiwo resigned as Secretary
18th Nov 2009 Vincent Tchenguiz appointed as Director
8th Jan 2010 Vincent Tchenguiz resigned as Director
11th Jun 2010 Michael Gaston resigned as Director
11th Jun 2010 William Procter resigned as Director
21st Mar 2011 Christopher McGill resigned as Director
31st Mar 2011 Nigel Bannister resigned as Director
7th Jul 2011 PEMBERTONS DIRECTORS LIMITED appointed as Corporate secretary
7th Jul 2011 David Edwards resigned as Secretary
14th Jul 2011 Philip Cummings appointed as Director
14th Jul 2011 David Edwards resigned as Director
5th Jun 2012 PEMBERTONS DIRECTORS LIMITED resigned as Corporate secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans