| Company Name | Pemberton Suite Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573369 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Glenda Margaret Brindle |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broadheath Close Westhoughton Bolton Lancashire BL5 3UQ |
| Director Name | Peter Michael Brindle |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broadheath Close Westhoughton Bolton Lancashire BL5 3UQ |
| Director Name | Roy Brown |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Oaks Avenue Bradshaw Bolton Lancashire BL2 3BZ |
| Secretary Name | Glenda Margaret Brindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broadheath Close Westhoughton Bolton Lancashire BL5 3UQ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 23 Powell Street Wigan Lancashire WN1 1XD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,753 |
| Gross Profit | £28,689 |
| Net Worth | -£43,905 |
| Current Liabilities | £53,921 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 26 October 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 27 February 2004 | Return made up to 01/06/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 28 February 2003 | Return made up to 01/06/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 6 September 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 26 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 21 July 2000 | Return made up to 01/06/00; full list of members
|
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 31 March 2000 | Resolutions
|
| 24 June 1999 | Return made up to 01/06/99; full list of members
|
| 3 June 1998 | Registered office changed on 03/06/98 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Incorporation (13 pages) |