| Company Name | Pemberton Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278151 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | David Baldwin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 59 Woodhouse Drive Beech Hill Wigan Lancashire WN6 7NT |
| Director Name | Stephen Derricott |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 122 Norley Hall Avenue Wigan Lancashire WN5 9LT |
| Secretary Name | Mr Alan James Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 July 2003) |
| Role | Accountant |
| Correspondence Address | 27 Alfred Road Lowton Warrington WA3 1EA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 2 Richmond Hill Pemberton Wigan Lancashire WN5 8AA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | Strike-off action suspended (1 page) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2000 | Return made up to 14/11/00; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 25 February 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 31 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 19 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 19 January 1998 | Ad 15/04/97--------- £ si 39@1 (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Incorporation (10 pages) |