Pemberton Caravans Trustees Limited

Company Name	Pemberton Caravans Trustees Limited
Company Status	Dissolved
Company Number	01261054
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 1976(47 years, 11 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kevin Dermott McAdam
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1991(15 years after company formation)
Appointment Duration	18 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Birchley Avenue Billinge Wigan Lancashire WN5 7QW

Director Name	Mrs Sheila Maria McAdam
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(15 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Birchley Avenue Billinge Wigan Lancashire WN5 7QW

Secretary Name	Mr John Melling
Nationality	British
Status	Closed
Appointed	19 September 2005(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingsdown Crescent Wigan Lancashire WN1 2RS

Director Name	Col Kenneth Norman Orrell
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(15 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 May 2000)
Role	Insurance Consultant
Correspondence Address	Lathoms Close Ash Brow Newburgh Parbold Wigan Lancs WN8 7NG

Director Name	Mr Ernest Tootle
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(15 years after company formation)
Appointment Duration	11 years, 7 months (resigned 16 January 2003)
Role	Chartered Accountant
Correspondence Address	44 Lord Street Hindley Wigan Lancashire WN2 3EW

Secretary Name	Col Kenneth Norman Orrell
Nationality	British
Status	Resigned
Appointed	22 June 1991(15 years after company formation)
Appointment Duration	3 years (resigned 25 June 1994)
Role	Company Director
Correspondence Address	Lathoms Close Ash Brow Newburgh Parbold Wigan Lancs WN8 7NG

Secretary Name	Mr Kevin Dermott McAdam
Nationality	British
Status	Resigned
Appointed	25 June 1994(18 years after company formation)
Appointment Duration	11 years, 2 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Birchley Avenue Billinge Wigan Lancashire WN5 7QW

Director Name	Mr John Melling
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Kingsdown Crescent Wigan Lancashire WN1 2RS

Location

Registered Address	Douglas Bank House Wigan Lane Wigan WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 July 2008	Annual return made up to 22/06/08 (2 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 July 2007	Annual return made up to 22/06/07 (4 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 July 2006	Annual return made up to 22/06/06 (4 pages)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 October 2005	Secretary resigned (1 page)
30 June 2005	Annual return made up to 22/06/05 (4 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 June 2004	Annual return made up to 22/06/04 363(288) ‐ Director's particulars changed (4 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
15 July 2003	Annual return made up to 22/06/03 (4 pages)
4 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (4 pages)
11 January 2002	Full accounts made up to 31 March 2001 (3 pages)
27 June 2001	Annual return made up to 22/06/01 (4 pages)
9 January 2001	Full accounts made up to 31 March 2000 (3 pages)
23 June 2000	Director resigned (1 page)
22 June 2000	Annual return made up to 22/06/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 October 1999	Full accounts made up to 31 March 1999 (2 pages)
8 July 1999	Annual return made up to 22/06/99 (4 pages)
8 December 1998	Full accounts made up to 31 March 1998 (2 pages)
2 July 1998	Annual return made up to 22/06/98 (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (2 pages)
4 July 1997	Annual return made up to 22/06/97 (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (2 pages)
28 June 1996	Annual return made up to 22/06/96 (4 pages)
22 September 1995	Full accounts made up to 31 March 1995 (2 pages)
1 June 1976	Incorporation (23 pages)

Pemberton Caravans Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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