PC

PEMBROKE COURT DEVELOPMENTS LIMITED

Dissolved

Company number 03800839

London · Incorporated 5 July 1999

8 Salisbury Square, London, EC4Y 8BB

Last updated on 20 September 2026

Unclassified activity · SIC 7499


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

Company history

Previous company names

CHELTRADING 230 LIMITED · 5 July 1999 – 20 October 1999

Company overview

PEMBROKE COURT DEVELOPMENTS LIMITED was a private limited company incorporated on 5 July 1999 and registered in England and Wales and dissolved on 23 December 2011. It changed its name from CHELTRADING 230 LIMITED on 5 July 1999. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: BROWN, Alan Rodney (appointed 29 November 1999), MCVEY, Philip (appointed 7 June 2004) and SCOTT, Alan Philip (appointed 7 June 2004). SMYTH, Pamela June serves as company secretary (appointed 30 August 2002). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2008, were filed on 27 July 2009. Companies House holds 64 filings for this company, most recently a gazette filing on 23 December 2011.

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

MP
MCVEY, Philip
Director
7 June 2004
SA
7 June 2004
SP
SMYTH, Pamela June
Secretary
30 August 2002
BA
29 November 1999
BA
BREMNER, Alexander George
Director · Resigned
16 January 2003
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
DE
DONALDSON, Euan James
Secretary · Resigned
31 March 2000
MM
MCEWAN, Michael William
Director · Resigned
25 February 2000
SI
STOORNE INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
5 July 1999
SS
STOORNE SERVICES LIMITED
Corporate Nominee Director · Resigned
5 July 1999
QS
QUADRANGLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 July 1999

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
23 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 January 2010 View
Resolution
Resolution
18 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Made Up Date
Accounts
27 July 2009 View
Legacy
Officers
23 December 2008 View
Accounts With Made Up Date
Accounts
26 August 2008 View
Legacy
Annual Return
15 August 2008 View
Accounts With Made Up Date
Accounts
28 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Address
25 May 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Made Up Date
Accounts
19 June 2006 View
Legacy
Address
30 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Made Up Date
Accounts
21 July 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Address
13 July 2004 View
Accounts With Made Up Date
Accounts
9 June 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Made Up Date
Accounts
11 June 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Accounts With Made Up Date
Accounts
11 July 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
16 July 2001 View
Legacy
Address
11 July 2001 View
Accounts With Made Up Date
Accounts
10 April 2001 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
8 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Officers
6 January 2000 View
Certificate Change Of Name Company
Change Of Name
19 October 1999 View
Resolution
Resolution
9 July 1999 View
Resolution
Resolution
9 July 1999 View
Resolution
Resolution
9 July 1999 View
Incorporation Company
Incorporation
5 July 1999 View

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