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PEMBERTON & LAWTON,LIMITED

Learn more about PEMBERTON & LAWTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HIGH STREET, MANCHESTER, M4 1QD

PEMBERTON & LAWTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00389559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.31
last member list: 1996.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.07.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.03
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, ACORN STREET,, LEES,, OLDHAM, OL4 3DE
Form type: 287
Date: 1997.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.09
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.05
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1986.12.02

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Company directors and board members:

DAVID JOHN CHEETHAM (dissolve)
Secretary, 1993.10.04
9 LANE BROW GROTTON , OLDHAM
OL4 5RD, LANCASHIRE
DAVID JOHN CHEETHAM (dissolve)
Director, BUILDER, 1991.12.23
9 LANE BROW GROTTON , OLDHAM
OL4 5RD, LANCASHIRE
GRAHAM PRENTY (dissolve)
Director, BUILDER, 1991.12.23
6 BRAEMORE CLOSE SHAW , OLDHAM
OL2 7NA, LANCASHIRE
ROGER ALAN WOOD (dissolve)
Director, BUILDER, 1991.12.23
3 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE
NORMA WOOD (dissolve)
Secretary, 1991.12.23 - 1993.10.04
3 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE
GLADYS LAWTON (dissolve)
Director, RETIRED, 1991.12.23 - 1995.09.20
48 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
KENNETH LAWTON (dissolve)
Director, RETIRED, 1991.12.23 - 1995.09.20
48 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
NORMA WOOD (dissolve)
Director, SECRETARY, 1991.12.23 - 1993.10.04
3 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE

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Information about the Private Limited Company PEMBERTON & LAWTON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data