PEMBERSTONE (SECRETARIES) LIMITED

Total number of appointments 204

PEMBERSTONE VENTURES (2013) LIMITED (06648449)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 16 March 2010

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• Register location: ENGLAND & WALES
• Registration number: 04002731

GUIDING CAPITAL LIMITED (06648329)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 9 September 2009

PGL (EIGHTY-EIGHT) LIMITED (06032210)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 22 April 2009

PHA HOUSING LIMITED (06032195)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 30 July 2008

GIBSON GARDENS (PAIGNTON) LIMITED (06032178)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 30 July 2008

SHARPER INTERIORS LIMITED (06032208)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 19 May 2008

GEOFUSION LIMITED (05549433)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 14 September 2007

GEOFUSION GROUP LIMITED (06032174)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 22 June 2007

WESTMOOR HOMES (2) LIMITED (04458911)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 20 October 2006

WATERLOO ASSURED CONTRACTING LIMITED (05875226)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 2 October 2006

INTO TECHNOLOGIES LIMITED (05875144)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 14 July 2006

INTO FUEL LIMITED (05875184)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 14 July 2006

PEMBERSTONE DEVELOPMENTS LIMITED (05549885)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 15 May 2006

TALISMAN SECURITY PRODUCTS LIMITED (05113552)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 24 April 2006

PEMBERSTONE LOGISTICS LIMITED (05549441)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 15 September 2005

E-LEARNING NOMINEES LIMITED (05113096)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 24 August 2005

DOMUS 1 LIMITED (03340773)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 10 August 2005

SYNTHOTEC SLOVAKIA LIMITED (05113100)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 28 July 2005

MI INDUSTRIES LIMITED (05113037)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 10 June 2005

CRANMOOR HOMES LIMITED (04770930)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 14 April 2005

MAYBECK REVERSIONS LIMITED (04770897)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 10 December 2004

INNOVUS PAYMENTS LIMITED (04771082)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 27 May 2004

WHITTINGTON SERVICES LIMITED (04771077)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 21 May 2004

VENTURE ALLIANCE LIMITED (04667963)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 30 April 2004

HOUSING PARTNERS LIMITED (04667857)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 30 April 2004

MRML LIMITED (03904173)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 April 2004

INNOVUS FACILITIES MANAGEMENT LIMITED (03340310)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 April 2004

INNOVUS ASSET MANAGEMENT LIMITED (04002715)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 April 2004

FIRSTPORT PROPERTY SERVICES NO.7 LIMITED (04052477)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 April 2004

MAYBECK COLLECTIONS LIMITED (04052424)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 April 2004

MAINSTAY EMPLOYMENT SERVICES LIMITED (04310128)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 1 April 2004

CHATSWORTH HOUSE DEVELOPMENTS LIMITED (04667989)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 29 December 2003

LINWOOD MANAGEMENT CO. LIMITED (02184763)

• Company status: Active
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 28 October 2003

CHARLESWORTH ADVANCED TECHNOLOGIES LIMITED (04458916)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 30 June 2003

BEECHES B.A. LIMITED (04667998)

• Company status: Dissolved
• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 13 May 2003