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Pembroke House Limited

Pembroke House Limited is a dissolved company incorporated on 16 December 1994 with the registered office located in Cwmbran, Gwent. Pembroke House Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03002378
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Pembroke House
Ty Coch Lane
Llantarnam Park Way
Cwmbran
NP44 3AU
Same address since incorporation
Telephone
01633838485
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Malcolm George Hart
Director • Secretary • Engineer • British • Lives in UK • Born in Jul 1942
Patrick Andrew Sparrow
Director • Engineer • British • Lives in UK • Born in Oct 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£22
Increased by £22 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.73K
Decreased by £413.09K (-98%)
Total Liabilities
-£224.43K
Decreased by £362.78K (-62%)
Net Assets
-£214.7K
Decreased by £50.31K (+31%)
Debt Ratio (%)
2307%
Increased by 2167.74% (+1561%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
12 Years Ago on 30 Oct 2013
Small Accounts Submitted
12 Years Ago on 8 May 2013
Accounting Period Extended
12 Years Ago on 30 Jan 2013
Jane Jones Resigned
12 Years Ago on 23 Jan 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Jane Jones Resigned
12 Years Ago on 21 Jan 2013
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 4 Feb 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 30 Oct 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 8 May 2013
Previous accounting period extended from 30 April 2012 to 31 July 2012
Submitted on 30 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
Submitted on 23 Jan 2013
Termination of appointment of Jane Jones as a director
Submitted on 23 Jan 2013
Termination of appointment of Jane Jones as a director
Submitted on 21 Jan 2013
Total exemption small company accounts made up to 30 April 2011
Submitted on 27 Mar 2012
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Repayment History
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