PEMBERTONS DIRECTORS LIMITED

dissolved Company number 05369751

Private Limited by Shares · Incorporated on 18th Feb 2005 · Closed on 5th Jun 2012

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SIC code: 82990
Registered office: New Milton, BH25 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBERTONS DIRECTORS LIMITED is a private limited by shares company based in New Milton. It was incorporated on 18th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1298 Companies at address View all 1383 Companies in postcode View postcode

SICs

View other companies in New Milton (BH) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEMBERTONS SECRETARIES LIMITED	Corporate secretary	7th Jul 2011	This company	Not recorded	—
Philip Cummings	Director	14th Jul 2011	This company	British	—
Catriona Wadlow	Director	14th Jul 2011	This company	British	—

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Showing the latest 5 of 1,297 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Feb 2005
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

18th Feb 2005 Company incorporated
18th Feb 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Feb 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Feb 2005 SOLITAIRE SECRETARIES LTD appointed as Corporate secretary
18th Feb 2005 Christopher Burton appointed as Director
18th Feb 2005 Graham Shapiro appointed as Director
18th Feb 2005 Harvey Shulman appointed as Director
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 Michael Gaston appointed as Director
24th Jul 2006 William Procter appointed as Director
11th Apr 2007 Michael Gaston resigned as Director
11th Apr 2007 William Procter 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
5th Mar 2008 SOLITAIRE SECRETARIES LTD resigned as Corporate secretary
5th Mar 2008 Michael Gaston appointed as Director
5th Mar 2008 William Procter 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
15th Apr 2008 Bolaji Taiwo appointed as Director
15th Apr 2008 Bolaji Taiwo resigned as Director
15th Apr 2008 Lesley Thomas resigned as Director
26th Jan 2009 Bridget O'Brien resigned as Director
11th Jun 2009 Jacqueline Russell resigned as Director
11th Jun 2010 Michael Gaston resigned as Director
11th Jun 2010 William Procter resigned as Director
11th Jun 2010 William Procter appointed as Director
11th Jun 2010 William Procter resigned as Director
31st Mar 2011 Nigel Bannister resigned as Director
7th Jul 2011 PEMBERTONS SECRETARIES LIMITED appointed as Corporate secretary
7th Jul 2011 David Edwards resigned as Secretary
14th Jul 2011 Philip Cummings appointed as Director
14th Jul 2011 Catriona Wadlow appointed as Director
14th Jul 2011 David Edwards resigned as Director

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