RS

ROBERT S.PEMBERTON + CO. LIMITED

Dissolved

Company number 01890231

Addlestone · Incorporated 27 February 1985

Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

Last updated on 1 April 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

HEADLIGHT LIMITED · 27 February 1985 – 11 December 1985

ENTERPRISE PACKAGING LIMITED · 11 December 1985 – 8 May 1987

NEWSSAY LIMITED · 8 May 1987 – 29 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Gazette Notice Voluntary
Gazette
20 October 2009 View
Dissolution Application Strike Off Company
Dissolution
13 October 2009 View
Accounts With Made Up Date
Accounts
5 September 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Made Up Date
Accounts
12 September 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Address
10 May 2007 View
Accounts With Made Up Date
Accounts
12 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
25 April 2006 View
Accounts With Made Up Date
Accounts
19 October 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
26 November 2002 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Made Up Date
Accounts
26 September 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Address
17 December 1999 View
Legacy
Address
17 December 1999 View
Legacy
Accounts
30 November 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
23 November 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Legacy
Accounts
11 October 1999 View
Legacy
Address
11 October 1999 View
Auditors Resignation Company
Auditors
7 July 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Accounts With Accounts Type Full
Accounts
2 March 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Annual Return
18 November 1996 View
Accounts With Made Up Date
Accounts
14 March 1996 View
Legacy
Address
2 January 1996 View
Memorandum Articles
Incorporation
28 November 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Certificate Change Of Name Company
Change Of Name
28 August 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Made Up Date
Accounts
30 November 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Resolution
Resolution
8 June 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Annual Return
1 December 1992 View
Legacy
Annual Return
1 December 1992 View
Auditors Resignation Company
Auditors
6 February 1992 View
Legacy
Annual Return
27 November 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Accounts
26 September 1991 View
Legacy
Officers
23 September 1991 View
Accounts With Accounts Type Full
Accounts
25 February 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
5 February 1990 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Officers
12 November 1987 View
Accounts With Accounts Type Full
Accounts
23 October 1987 View
Legacy
Annual Return
23 October 1987 View
Certificate Change Of Name Company
Change Of Name
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Incorporation Company
Incorporation
27 February 1985 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

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