Pem's Garage Limited

Company Name	Pem's Garage Limited
Company Status	Dissolved
Company Number	00320197
Category	Private Limited Company
Incorporation Date	31 October 1936(87 years, 6 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Stephen James Kenny
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1991(54 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 11 August 2009)
Role	Motor Engineer
Correspondence Address	1 Cambridge Avenue Rochdale Lancashire OL11 4DR

Secretary Name	Caroline Mary Kenny
Nationality	British
Status	Closed
Appointed	28 November 2002(66 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 11 August 2009)
Role	Teacher
Correspondence Address	1 Cambridge Avenue Bamford Rochdale Lancashire OL11 4DR

Director Name	Caroline Mary Kenny
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2005(68 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 August 2009)
Role	Teacher
Correspondence Address	1 Cambridge Avenue Bamford Rochdale Lancashire OL11 4DR

Director Name	John Patrick Kenny
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(54 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 November 2002)
Role	Motor Engineer
Correspondence Address	7 Starkey Street Heywood Lancashire OL10 4JS

Director Name	Lily Kenny
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(54 years, 2 months after company formation)
Appointment Duration	7 years (resigned 13 January 1998)
Role	Bookkeeper/Clerk
Correspondence Address	7 Starkey Street Heywood Lancashire OL10 4JS

Director Name	Ellen Elizabeth Wheeldon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(54 years, 2 months after company formation)
Appointment Duration	7 years (resigned 13 January 1998)
Role	Programme Analyst
Correspondence Address	55 Heaton Moor Road Stockport Cheshire SK4 4JY

Secretary Name	Stephen James Kenny
Nationality	British
Status	Resigned
Appointed	12 January 1991(54 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	1 Cambridge Avenue Rochdale Lancashire OL11 4DR

Director Name	Caroline Mary Kenny
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(58 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 1998)
Role	Teacher
Correspondence Address	11 Westminster Street Rochdale Lancashire OL11 4NA

Director Name	Joan Patricia Kenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(58 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 1998)
Role	Transport Manager
Correspondence Address	7 Starkey Street Heywood Lancashire OL10 4JS

Director Name	John Patrick Kenny
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(58 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 1998)
Role	Manufacturing Management
Correspondence Address	16 Savile Park Terrace Moorland Street Savile Park Halifax West Yorkshire HX13 3EU

Location

Registered Address	1 Cambridge Avenue Bamford Rochdale Lancashire OL11 4DR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Bamford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£135,666
Cash	£218,113
Current Liabilities	£83,047

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
8 April 2009	Application for striking-off (1 page)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (2 pages)
21 November 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 135, drake street, rochdale, lancs OL16 1QB (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 February 2007	Return made up to 12/01/07; full list of members (7 pages)
15 March 2006	Return made up to 12/01/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Return made up to 12/01/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
4 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 February 2003	Return made up to 12/01/03; full list of members (7 pages)
11 February 2002	Return made up to 12/01/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
7 February 2001	Return made up to 12/01/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
5 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
16 February 1999	Return made up to 12/01/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
10 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998	Return made up to 12/01/98; full list of members (8 pages)
27 February 1997	Return made up to 12/01/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 12/01/96; no change of members (6 pages)
1 February 1996	Memorandum and Articles of Association (14 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Pem's Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check