Pemberton Publishing Company Limited

00535511

Company Name	Pemberton Publishing Company Limited
Company Status	Dissolved
Company Number	00535511
Category	Private Limited Company
Incorporation Date	8 July 1954(69 years, 10 months ago)
Dissolution Date	10 October 2000 (23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Antony Morris Chapman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boddington East Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Mr James Robert Herrick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 October 2000)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	17 Christmaspie Avenue Normandy Guildford Surrey GU3 2EQ

Director Name	Mr David John Frederick Pollock
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 October 2000)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Dunsmure Road London N16 5PU

Director Name	Dr Harry Verdon Stopes-Roe
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(40 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	155 Moor Green Lane Birmingham West Midlands B13 8NT

Director Name	Christopher Templeton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(40 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2000)
Role	Television Producer
Correspondence Address	10 Draper Place Islington London N1 2YL

Director Name	Jane Wynne Willson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1996(42 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 10 October 2000)
Role	Retired School Teacher
Correspondence Address	96 Wentworth Road Harborne Birmingham West Midlands B17 9SY

Secretary Name	John Timothy Metcalf
Nationality	British
Status	Closed
Appointed	30 July 1996(42 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Nicolas Walter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(36 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1994)
Role	Journalist
Correspondence Address	88 Islington High Street London N1 8EG

Secretary Name	Mr Nicolas Walter
Nationality	British
Status	Resigned
Appointed	23 April 1991(36 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	88 Islington High Street London N1 8EG

Director Name	Donna Mary Joy Pickrell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(40 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 1995)
Role	Computer Software
Country of Residence	United Kingdom
Correspondence Address	3 Shannon Court Kirtle Road Chesham Buckinghamshire HP5 1AE

Director Name	Jane Wynne Willson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 September 1995)
Role	Retired
Correspondence Address	96 Wentworth Road Harborne Birmingham West Midlands B17 9SY

Director Name	Robert Frank Ashby
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(41 years after company formation)
Appointment Duration	12 months (resigned 22 July 1996)
Role	Executive Director Charitable
Correspondence Address	33 Hawarden Road London E17 6NS

Director Name	Richard Paterson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(41 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Fir Tree Cottage Royal Oak Machen Newport Gwent NP1 8SN Wales

Location

Registered Address	Bradlaugh House 47 Theobalds Road London WC1X 8SP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (8 pages)
9 May 2000	Application for striking-off (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
16 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
2 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 02/04/97 (8 pages)
28 August 1996	New director appointed (2 pages)
16 August 1996	New secretary appointed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	Director resigned (1 page)
15 April 1996	Return made up to 31/03/96; no change of members (6 pages)
2 April 1996	Full accounts made up to 31 December 1995 (3 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
27 April 1995	Return made up to 23/04/95; full list of members (8 pages)

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