PD

PEMBERTONS DIRECTORS LIMITED

Dissolved

Company number 05369751

New Milton · Incorporated 18 February 2005

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

Last updated on 20 September 2026

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

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

Company history

Previous company names

SOLITAIRE DIRECTORS LIMITED · 18 February 2005 – 19 May 2010

Company overview

PEMBERTONS DIRECTORS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 June 2012 having been incorporated on 18 February 2005. It changed its name from SOLITAIRE DIRECTORS LIMITED on 18 February 2005. Its registered office is at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: CUMMINGS, Philip James (appointed 14 July 2011) and WADLOW, Catriona Ann (appointed 14 July 2011). PEMBERTONS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 9 May 2011. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 5 June 2012.

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
14 July 2011
PS
PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
7 July 2011
TB
TAIWO, Bolaji
Director · 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
GM
GASTON, Michael John
Director · Resigned
24 July 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 February 2005
SH
SHULMAN, Harvey Barry
Director · Resigned
18 February 2005
BC
BURTON, Christopher John
Director · Resigned
18 February 2005
SG
SHAPIRO, Graham Ashley
Director · Resigned
18 February 2005
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
18 February 2005

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
5 June 2012 View
Gazette Notice Voluntary
Gazette
21 February 2012 View
Dissolution Application Strike Off Company
Dissolution
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 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 Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
8 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 May 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company
Officers
14 June 2010 View
Change Of Name Notice
Change Of Name
19 May 2010 View
Certificate Change Of Name Company
Change Of Name
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary 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 Director Company With Change Date
Officers
4 November 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
25 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
Address
7 April 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Accounts
16 March 2005 View
Incorporation Company
Incorporation
18 February 2005 View
Legacy
Officers
18 February 2005 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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