| Company Name | A. & H. Pemberton Limited |
|---|---|
| Directors | Stephen Daley and Anthony O'Boyle |
| Company Status | Dissolved |
| Company Number | 00442762 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1947(76 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen Daley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1990(43 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ayrshire Road Liverpool Merseyside L4 7XW |
| Director Name | Mr Anthony O'Boyle |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1990(43 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Nantwich Close Wirral Merseyside L49 5NX |
| Secretary Name | Mr Anthony O'Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1999(52 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Nantwich Close Wirral Merseyside L49 5NX |
| Director Name | Mr John Simms Holland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(43 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 November 1999) |
| Role | Company Director |
| Correspondence Address | 1 Ridley Hill Cottage Ridley Tarporley Cheshire CW6 9RX |
| Secretary Name | Mr John Simms Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(43 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 1 Ridley Hill Cottage Ridley Tarporley Cheshire CW6 9RX |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,613 |
| Cash | £113 |
| Current Liabilities | £111,936 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 January 2008 | Dissolved (1 page) |
|---|---|
| 25 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Resolutions
|
| 11 August 2004 | Statement of affairs (7 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 63 shaw street liverpool L6 1HL (1 page) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 16 December 1999 | Return made up to 14/11/99; full list of members
|
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | £ ic 6000/50 03/11/99 £ sr 5950@1=5950 (1 page) |
| 15 November 1999 | Resolutions
|
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Resolutions
|
| 26 October 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 18 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 26 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |