PS

PEMBERTONS SECRETARIES LIMITED

Dissolved

Company number 01666012

London · Incorporated 21 September 1982

1 Great Cumberland Place, Marble Arch, London, W1H 7LW

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DARACO LIMITED · 21 September 1982 – 4 November 1983

PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED · 4 November 1983 – 2 September 1999

SOLITAIRE SECRETARIES LTD · 2 September 1999 – 19 May 2010

Company overview

PEMBERTONS SECRETARIES LIMITED, a private limited company registered in England and Wales, was dissolved on 15 February 2013 having been incorporated on 21 September 1982. It has changed its name 3 times, most recently from SOLITAIRE SECRETARIES LTD on 2 September 1999. Its registered office is at 1 Great Cumberland Place, Marble Arch, London, W1H 7LW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is CUMMINGS, Philip James (appointed 14 July 2011). The company has been served by 36 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 9 May 2011. 168 filings are recorded against the company at Companies House, most recently a gazette filing on 15 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CUMMINGS, Philip James
Director
14 July 2011
WC
WADLOW, Catriona Ann
Director · Resigned
14 July 2011
PD
PEMBERTONS DIRECTORS LIMITED
Corporate Secretary · Resigned
7 July 2011
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
TB
TAIWO, Bolaji
Director · Resigned
15 April 2008
GB
GREENO, Brian George
Secretary · Resigned
15 April 2008
BN
BANNISTER, Nigel Gordon
Director · Resigned
5 March 2008
ED
EDWARDS, David Charles
Director · Resigned
5 March 2008
TL
THOMAS, Lesley Amanda
Director · Resigned
11 April 2007
OB
O'BRIEN, Bridget Geraldine
Director · Resigned
11 April 2007
RJ
RUSSELL, Jacqueline Anne
Director · Resigned
11 April 2007
PW
PROCTER, William Kenneth
Director · Resigned
24 July 2006
WA
WOLFSON, Alan
Secretary · Resigned
24 July 2006
GM
GASTON, Michael John
Director · Resigned
24 July 2006
RP
RAYDEN, Paul
Director · Resigned
24 July 2006
RI
RAPLEY, Ian
Director · Resigned
24 July 2006
CS
COBBINA, Sam
Secretary · Resigned
23 November 2005
BC
BURTON, Christopher John
Director · Resigned
19 January 2004
DJ
DAVIE, Jennifer
Secretary · Resigned
9 August 2002
BM
BICKNELL, Margaret
Secretary · Resigned
9 August 2000
US
UTHAYANAN, Sunthar
Secretary · Resigned
6 April 2000
PD
PATANI, Daksha
Secretary · Resigned
17 September 1999
WJ
WINTON, Janet
Secretary · Resigned
10 September 1999
SG
SHAPIRO, Graham Ashley
Director · Resigned
5 September 1997
SH
SHULMAN, Harvey Barry
Director · Resigned
6 June 1997
MM
MCCORMACK, Margaret Mary
Secretary · Resigned
6 June 1997
TA
TAYLOR, Alastair Desmond Barham
Director · Resigned
21 March 1997
TC
TONKIN, Charles Barrie
Director · Resigned
—
TV
TONKIN, Valerie Ann
Director · Resigned
—
CD
CHRISTENSEN, David John
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 November 2012 View
Termination Director Company With Name Termination Date
Officers
4 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 February 2012 View
Resolution
Resolution
23 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 May 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Certificate Change Of Name Company
Change Of Name
19 May 2010 View
Change Of Name Notice
Change Of Name
19 May 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
7 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
2 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Made Up Date
Accounts
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
1 November 1999 View
Resolution
Resolution
27 October 1999 View
Memorandum Articles
Incorporation
25 October 1999 View
Accounts With Made Up Date
Accounts
1 October 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Address
10 September 1999 View
Certificate Change Of Name Company
Change Of Name
1 September 1999 View
Accounts With Made Up Date
Accounts
18 May 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
23 September 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
4 October 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Accounts
9 September 1992 View
Legacy
Annual Return
10 October 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
29 October 1990 View
Legacy
Accounts
11 September 1990 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Accounts
25 July 1990 View
Legacy
Accounts
17 January 1990 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Annual Return
1 February 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Gazette
7 October 1988 View
Legacy
Address
1 March 1988 View
Legacy
Officers
1 March 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Officers
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Incorporation Company
Incorporation
21 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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