| Company Name | Pemberton & Lawton,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00389559 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1944(79 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David John Cheetham |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | 9 Lane Brow Grotton Oldham Lancashire OL4 5RD |
| Director Name | Mr Graham Prenty |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | 6 Braemore Close Shaw Oldham Lancashire OL2 7NA |
| Director Name | Mr Roger Alan Wood |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Correspondence Address | 3 Tan House Lane Parbold Wigan Lancashire WN8 7HG |
| Secretary Name | Mr David John Cheetham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1993(49 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Lane Brow Grotton Oldham Lancashire OL4 5RD |
| Director Name | Mrs Gladys Lawton |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 September 1995) |
| Role | Retired |
| Correspondence Address | 48 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Mr Kenneth Lawton |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 September 1995) |
| Role | Retired |
| Correspondence Address | 48 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Mrs Norma Wood |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 October 1993) |
| Role | Secretary |
| Correspondence Address | 3 Tan House Lane Parbold Wigan Lancashire WN8 7HG |
| Secretary Name | Mrs Norma Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(47 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | 3 Tan House Lane Parbold Wigan Lancashire WN8 7HG |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 December 1999 | Dissolved (1 page) |
|---|---|
| 22 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1998 | Liquidators statement of receipts and payments (9 pages) |
| 18 July 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: acorn street, lees, oldham OL4 3DE (1 page) |
| 3 July 1997 | Statement of affairs (8 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 17 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 12 December 1995 | Return made up to 23/12/95; full list of members
|
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |