Pem Southern Limited
Company Profile
dissolved
UnknownPem Southern Limited
00348606•Private Limited With Share Capital
Suite 1, 500 Pavilion Drive, Northampton, NN47YJ
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Incorporated
19/01/1939
Company Age
87 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Pem Southern Limited (00348606) is a private limited with share capital incorporated on 19/01/1939 (87 years old) and registered in northampton, NN47YJ. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/01/1939
NN47YJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:22-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Legacy
Category:Mortgage
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2003
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:30-06-1996
Auditors Resignation Company
Category:Auditors
Date:03-06-1996
Resolution
Category:Resolution
Date:03-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:28-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:20-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1993
Legacy
Category:Annual Return
Date:28-06-1993
Legacy
Category:Mortgage
Date:17-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1992
Legacy
Category:Annual Return
Date:21-08-1992
Legacy
Category:Officers
Date:21-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1991
Legacy
Category:Annual Return
Date:10-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1990
Legacy
Category:Annual Return
Date:11-09-1990
Legacy
Category:Mortgage
Date:07-03-1990
Legacy
Category:Mortgage
Date:29-11-1989
Legacy
Category:Mortgage
Date:29-11-1989
Legacy
Category:Mortgage
Date:29-11-1989
Legacy
Category:Mortgage
Date:11-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1989
Legacy
Category:Annual Return
Date:11-07-1989
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date27/07/2021
Latest Accounts31/12/2020
Trading Addresses
Unit 1, 500 Pavilion Drive, Northampton, Northamptonshire, NN47YJRegistered
Chatsworth Road, Chesterfield, Derbyshire, S402BJ
Related Companies
10
Contact
Suite 1, 500 Pavilion Drive, Northampton, NN47YJ