Dissolved 2018-09-11
Company Information for PEMBROKESHIRE BUSINESS INITIATIVE
PEMBROKE DOCK, PEMBROKESHIRE, SA72,
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Company Registration Number
01720933
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2018-09-11 |
Company Name | |
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PEMBROKESHIRE BUSINESS INITIATIVE | |
Legal Registered Office | |
PEMBROKE DOCK PEMBROKESHIRE | |
Company Number | 01720933 | |
---|---|---|
Date formed | 1983-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-09-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 10:26:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN BURNETT |
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STEPHEN JAMES COLE |
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ANTHONY JOHN DAVIES |
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PATRICK DENIS EDGINGTON |
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ANDREW MEREDITH EVANS |
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EIFION MORGAN GRIFFITHS |
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MICHAEL JAMES JOHN |
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ADRIAN HUGH FREDERICK LORT PHILLIPS |
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JOANNE EMMA OWEN |
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RICHARD JOHN PACKMAN |
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THOMAS JAMES RICHARDS |
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ANTHONY EDWARD SANGSTER |
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PHILIP ROGER THOMPSON |
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KEFIN LLOYD WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LLOYD |
Company Secretary | ||
PAUL LLOYD |
Director | ||
JONATHAN KIM BEYNON |
Director | ||
DAVID OWEN JOHN SHOUBRIDGE LORT-PHILLIPS |
Director | ||
PETER LEWIS MORGAN DAVIES |
Director | ||
GEORGE MALCOLM GREEN |
Director | ||
MICHAEL LLEWELLYN EVANS |
Director | ||
BRIAN FRANCIS HOWELLS |
Director | ||
GEORGE CHARLES GREY |
Director | ||
PAUL LLOYD DAVIES |
Company Secretary | ||
MICHAEL JAMES HYSLOP |
Director | ||
ERIC GEORGE SANDERS MOCK |
Director | ||
DAVID ANTHONY MAINWARING EVANS |
Director | ||
GEOFFREY MARK PHILIPPS |
Director | ||
ROY LA BASSEE BEAVEN |
Director | ||
DILLWYN MORGAN DAVIES |
Director | ||
HAYDN ERIC DAVIES |
Director | ||
ALWYN CADWALLADER LUKE |
Director | ||
DAVID ROBERT SMALLEY CLARKE |
Director | ||
PETER GEORGE HANCOCK |
Director | ||
DAVID GARETH BEECHEY LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUESTONE MULTI-MEDIA LIMITED | Director | 2006-12-01 | CURRENT | 2000-11-28 | Active | |
DOTNETWORKS LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
DOTNETWORKS LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
FISHGUARD INVASION CENTRE TRUST LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active | |
DOTNETWORKS LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
DNW CAPITAL INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
SWW TOURISM AND HOSPITALITY CONSORTIA LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2016-06-14 | |
DOTNETWORKS LTD | Director | 2011-03-14 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2011-03-14 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
SAUNDERSFOOT BAY DEVELOPMENT TRUST | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
SOUTH WEST WALES TOURISM PARTNERSHIP/PARTNERIAETH TWRISTIAETH DE ORLLEWIN CYMRU | Director | 2006-09-21 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
SAUNDERSFOOT CHAMBER FOR TOURISM | Director | 2001-06-07 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
ST. BRIDE'S SPA HOTEL LIMITED | Director | 1999-12-29 | CURRENT | 1999-12-29 | Active | |
MELIN TREGWYNT LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
DOTNETWORKS LTD | Director | 2010-03-26 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
FISHGUARD INVASION CENTRE TRUST LIMITED | Director | 2008-04-28 | CURRENT | 1998-08-25 | Active | |
LAWRENNY DEVELOPMENTS LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
DOTNETWORKS LTD | Director | 2010-03-26 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
LAWRENNY ENTERPRISES LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
RADIANT LTD. | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2017-07-04 | |
DOTNETWORKS LTD | Director | 2005-12-29 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2005-12-22 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
DOTNETWORKS LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE | Director | 2002-12-12 | CURRENT | 1993-09-02 | Active | |
MHPA RBS TRUSTEE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2013-10-23 | Active | |
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED | Director | 2015-01-29 | CURRENT | 1998-01-16 | Active | |
WATERFRONT GALLERY | Director | 2014-11-17 | CURRENT | 2005-01-17 | Active | |
NRPSI | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
TALL SHIPS (WALES) TRUST | Director | 2010-03-10 | CURRENT | 1990-07-09 | Active | |
THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE | Director | 2002-12-12 | CURRENT | 1993-09-02 | Active | |
DOTNETWORKS LTD | Director | 2010-03-26 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
DOTNETWORKS LTD | Director | 2010-09-17 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | |
AA01 | PREVEXT FROM 30/04/2017 TO 30/06/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMAS | |
AP03 | SECRETARY APPOINTED MRS SANDRA ANN BURNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE EMMA OWEN / 21/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LLOYD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
AR01 | 20/11/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIFION MORGAN GRIFFITHS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY THOMAS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEREDITH EVANS / 14/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AR01 | 20/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 20/11/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LLOYD / 29/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PAUL LLOYD | |
AR01 | 20/11/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM PBI, HAVENS HEAD BUSINESS PARK MILFORD HAVEN PEMBROKESHIRE SA73 3LD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SANGSTER / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PACKMAN / 03/01/2012 | |
AR01 | 20/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEYNON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MEREDITH EVANS | |
AR01 | 20/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIM BEYNON / 17/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KIM BEYNON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARY THOMAS | |
AP01 | DIRECTOR APPOINTED MR KEFIN LLOYD WAKEFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIFION MORGAN GRIFFITHS / 30/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROGER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LORT-PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HUGH FREDERICK LORT PHILLIPS / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR EIFION MORGAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HUGH FREDERICK LORT PHILLIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 20/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR WILLIAM JOHN ARWYN WILLIAMS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD SANGSTER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RICHARDS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PACKMAN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA OWEN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN JOHN SHOUBRIDGE LORT-PHILLIPS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DENIS EDGINGTON / 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON-ARNOLD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 20/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS | |
288a | DIRECTOR APPOINTED CLLR WILLIAM JOHN ARWYN WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 20/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: PBI, HAVENS HEAD BUSINESS PARK MILFORD HAVEN PEMBROKESHIRE SA73 3LD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 20/11/06 | |
363a | ANNUAL RETURN MADE UP TO 20/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: PBI HAVENS HEAD BUSINESS PARK MILFORD HAVEN PEMBROKESHIRE SA73 3LD | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKESHIRE BUSINESS INITIATIVE
PEMBROKESHIRE BUSINESS INITIATIVE owns 3 domain names.
energizewales.co.uk encompass-consulting.co.uk encompassconsulting.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PEMBROKESHIRE BUSINESS INITIATIVE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |