A. & H. Pemberton Limited

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(75 years, 8 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 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 1990(43 years, 2 months after company formation)
Appointment Duration	32 years, 6 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 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 1990(43 years, 2 months after company formation)
Appointment Duration	32 years, 6 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	23 years, 7 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 78 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 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 January 2008	Dissolved (1 page)
25 October 2007	Liquidators statement of receipts and payments (5 pages)
25 October 2007	Return of final meeting in a creditors' voluntary winding up (4 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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2004	Appointment of a voluntary liquidator (1 page)
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 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (10 pages)
23 November 1999	£ ic 6000/50 03/11/99 £ sr [email protected]=5950 (1 page)
23 November 1999	Director resigned (1 page)
15 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1999	Secretary resigned (1 page)
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)

A. & H. Pemberton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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