| Company Name | Pemberton Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670576 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | Pemberton Automotives Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Graham Charles Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 31 August 2010) |
| Role | Consultant |
| Correspondence Address | 27 Arlow Road Winchmore Hill London N21 3JS |
| Director Name | Mr Andrew Charles Green |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 31 August 2010) |
| Role | Marketing Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Arlow Road Winchmore Hill London N21 3JS |
| Director Name | Margaret Mary Green |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Arlow Road Winchmore Hill London N21 3JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Arlow Road Winchmore Hill London N21 3JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2009 | Director's details changed for Andrew Charles Green on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Andrew Charles Green on 23 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 10 January 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 10 January 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from maple house high street potters bar herts EN6 5BS (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from maple house high street potters bar herts EN6 5BS (1 page) |
| 11 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 10 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 16 February 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 16 February 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 23 August 2006 | Ad 10/01/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 August 2006 | Ad 10/01/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 6 February 2006 | Memorandum and Articles of Association (12 pages) |
| 6 February 2006 | Memorandum and Articles of Association (12 pages) |
| 1 February 2006 | Company name changed pemberton automotives LIMITED\certificate issued on 01/02/06 (3 pages) |
| 1 February 2006 | Company name changed pemberton automotives LIMITED\certificate issued on 01/02/06 (3 pages) |
| 10 January 2006 | Incorporation (16 pages) |
| 10 January 2006 | Incorporation (16 pages) |