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Private limited company (dissolved) · No. 01666012 · LondoniSource and licenceCompany record Companies House API (company profile and officers), retrieved 15 October 2026Officers Companies House API (company profile and officers)Licence Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.How we handle data

Pembertons Secretaries Limited

DissolvedDissolved on 15 February 2013

Status
Dissolved
on 15 February 2013
Incorporated
1982
30 years before it ended, 21 Sep 1982
Directors
1
1.6y av at dissolution
Last accounts
31 Dec 2010
made up to this date, dormant
How am I connected?

Officers at dissolution

1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleAppointed
Philip James CummingsDirector14 July 2011

Former officers

36 listed, latest first
NameRoleAppointedLeft
Catriona Ann WadlowDirector14 July 201131 August 2012
Pembertons Directors LimitedCorporate secretary7 July 20115 June 2012
David Charles EdwardsDirector5 March 200814 July 2011
David Charles EdwardsCompany secretary5 March 20087 July 2011
Nigel Gordon BannisterDirector5 March 200831 March 2011
Christopher Charles McGillDirector24 August 200921 March 2011
Michael John GastonDirector5 March 200811 June 2010
William Kenneth ProcterDirector5 March 200811 June 2010
Vincent Aziz TchenguizDirector18 November 20098 January 2010
Bolaji TaiwoCompany secretary11 April 200714 October 2009
Jacqueline Anne RussellDirector11 April 200711 June 2009
Brian George GreenoCompany secretary15 April 200810 February 2009
Bridget Geraldine O'BrienDirector11 April 200716 January 2009
Lesley Amanda ThomasCompany secretary11 April 200715 April 2008
Bolaji TaiwoDirector15 April 200815 April 2008
Lesley Amanda ThomasDirector11 April 200715 April 2008
Ian Andrew Rapleyfiled as Ian Rapley (likely)Director24 July 200620 July 2007
Margaret BicknellCompany secretary9 August 200011 April 2007
Sam CobbinaCompany secretary23 November 200511 April 2007
Margaret Mary McCormackCompany secretary6 June 199711 April 2007
Bridget Geraldine O'BrienCompany secretary1 September 200311 April 2007
Alan WolfsonCompany secretary24 July 200611 April 2007
Michael John GastonDirector24 July 200611 April 2007
William Kenneth ProcterDirector24 July 200611 April 2007
Paul RaydenDirector24 July 200611 April 2007
Show 11 more
NameRoleAppointedLeft
Christopher John BurtonDirector19 January 200424 July 2006
Graham Ashley ShapiroDirector5 September 199724 July 2006
Harvey Barry ShulmanDirector6 June 199724 July 2006
Alastair Desmond Barham TaylorDirector21 March 199724 July 2006
Jennifer DavieCompany secretary9 August 200214 February 2003
Sunthar UthayananCompany secretary6 April 200031 December 2000
Daksha PataniCompany secretary17 September 199928 February 2000
Janet WintonCompany secretary10 September 199910 September 1999
David John ChristensenCompany secretarybefore 30 September 199124 March 1997
Charles Barrie TonkinDirectorbefore 30 September 199121 March 1997
Valerie Ann TonkinDirectorbefore 30 September 199121 March 1997

About this company

Company number
01666012
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
21 September 1982
Dissolved
15 February 2013
Nature of business
82990 - Other business support service activities n.e.c.
Last accounts made up to
31 December 2010 (dormant)
Insolvency history
Yes

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2010 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2010
Dissolved on
15 February 2013

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.