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Pemberton 123 Limited
Pemberton 123 Limited is a dissolved company incorporated on 26 September 1983 with the registered office located in Ryde, Isle of Wight. Pemberton 123 Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2019
(6 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
01756274
Private limited company
Age
42 years
Incorporated
26 September 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pemberton 123 Limited
Contact
Update Details
Address
C/O Pascall Electronics Westridge Business Park
Cothey Way
Ryde
Isle Of Wight
PO33 1QT
England
Same address for the past
9 years
Companies in PO33 1QT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Graham Michael John Jefferies
Secretary • Director • British • Lives in England • Born in May 1957
Mr Vincent Michael Buffa
Director • President / Ceo • American • Lives in United States • Born in Jun 1963
Mr Terrance Mark Paradie
Director • Canadian • Lives in United States • Born in Apr 1968
DDL195 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Michael John Jefferies is a mutual person.
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Eltek Semi Conductors Limited
Graham Michael John Jefferies is a mutual person.
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Die Technology Limited
Graham Michael John Jefferies is a mutual person.
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Micross Components Limited
Graham Michael John Jefferies is a mutual person.
Active
Technograph Microcircuits Limited
Graham Michael John Jefferies is a mutual person.
Active
Tru-Form Limited
Graham Michael John Jefferies is a mutual person.
Active
TS2 Micro Ltd
Graham Michael John Jefferies is a mutual person.
Active
Mintech Semiconductors Limited
Graham Michael John Jefferies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Dec
⟶
30 Sep 2016
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £746.5K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £746.5K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Feb 2019
Voluntary Liquidator Appointed
7 Years Ago on 27 Mar 2018
Liquidator Removed By Court
7 Years Ago on 27 Mar 2018
Declaration of Solvency
8 Years Ago on 13 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Oct 2017
Full Accounts Submitted
8 Years Ago on 14 Jun 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Accounting Period Shortened
9 Years Ago on 18 Oct 2016
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Registered Address Changed
9 Years Ago on 20 Sep 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2018
Removal of liquidator by court order
Submitted on 27 Mar 2018
Appointment of a voluntary liquidator
Submitted on 27 Mar 2018
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 5 Oct 2017
Resolutions
Submitted on 5 Oct 2017
Full accounts made up to 30 September 2016
Submitted on 14 Jun 2017
Confirmation statement made on 28 February 2017 with updates
Submitted on 1 Mar 2017
Statement by Directors
Submitted on 15 Nov 2016
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Repayment History
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See All Charges & CCJs