| Company Name | Pembrook Joinery Products Limited |
|---|---|
| Directors | Stephen John Ray and Peter Gordon Watson |
| Company Status | Dissolved |
| Company Number | 01040990 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1972(52 years, 2 months ago) |
| Previous Name | Hatch Cover Servicing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Stephen John Ray |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Saugh House Cambo Morpeth Northumberland NE61 4BD |
| Director Name | Peter Gordon Watson |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Marine Engineer |
| Correspondence Address | Westfields Sharperton Morpeth Northumberland NE65 7AE |
| Secretary Name | Stephen John Ray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(20 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Saugh House Cambo Morpeth Northumberland NE61 4BD |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 2003 | Dissolved (1 page) |
|---|---|
| 5 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 14 November 2002 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 2001 | Statement of affairs (9 pages) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: macgregor house seaton delaval tyne & wear NE25 0PT (1 page) |
| 24 July 2001 | Particulars of mortgage/charge (7 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 10 November 2000 | Company name changed hatch cover servicing LIMITED\certificate issued on 13/11/00 (2 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 11 March 1998 | Return made up to 13/03/98; no change of members
|
| 11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 March 1997 | Return made up to 13/03/97; no change of members
|
| 17 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 March 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 March 1995 | Return made up to 13/03/95; no change of members (6 pages) |