| Company Name | Pembrook Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376417 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Patricia Anne Brunton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Joinery Manufacture |
| Correspondence Address | 38 Salisbury Avenue Preston Village North Shields Tyne & Wear NE29 9PF |
| Director Name | Julie Raper |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Joinery Manufacture |
| Correspondence Address | 2 Hastings Gardens New Hartley Whitley Bay Northumberland NE25 0RN |
| Director Name | Adrian Stuart Brunton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(1 year after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 14 Park Avenue Shiremoor Newcastle Upon Tyne NE27 0LQ |
| Director Name | Malcolm Raper |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(1 year after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Joinery Manufacturer |
| Correspondence Address | 2 Hastings Gardens New Hartley Whitley Bay Tyne & Wear NE25 0RN |
| Secretary Name | Julie Raper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Joinery Manufacture |
| Correspondence Address | 2 Hastings Gardens New Hartley Whitley Bay Northumberland NE25 0RN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 June |
Filing History
| 8 July 2003 | Dissolved (1 page) |
|---|---|
| 8 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (7 pages) |
| 7 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 July 1999 | Statement of affairs (10 pages) |
| 7 July 1999 | Resolutions
|
| 22 June 1999 | Registered office changed on 22/06/99 from: northumberland street north shields tyne & wear NE30 1DT (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 16 November 1998 | Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 1998 | New director appointed (1 page) |
| 19 June 1998 | Return made up to 27/05/98; full list of members
|
| 19 June 1998 | New director appointed (2 pages) |
| 31 March 1998 | Accounting reference date extended from 31/05/98 to 29/06/98 (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 37 heaton road newcastle upon tyne NE6 1SB (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | Incorporation (16 pages) |