PEMBERSTONE (OLDCO) LIMITED

dissolved Company number 02333327

Private Limited by Shares · Incorporated on 9th Jan 1989 · Closed on 26th Dec 2023

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SIC code: 99999
Registered office: Worcester, WR5 2ZX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBERSTONE (OLDCO) LIMITED is a private limited by shares company based in Worcester. It was incorporated on 9th Jan 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

277 Companies at address View all 291 Companies in postcode View postcode

SICs

View other companies in Worcester (WR) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
PEMBERSTONE (SECRETARIES) LIMITED	Corporate secretary	1st Dec 2001	Not recorded	View profile
Andrew Barker	Director	1st Oct 2010	British	View profile
Duncan Moore	Director	31st Mar 2019	British	View profile
Mark Reynolds	Director	1st Oct 2010	British	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
DAW SECURITIES LIMITED	17197471	5th May 2026	active
STERLING THERMAL LIMITED	17029480	12th Feb 2026	active
UK ROOFING AND IMPROVEMENTS LTD	16959426	13th Jan 2026	active
ONTRACK ROOFING & BUILDING LTD	16527572	18th Jun 2025	active
LPL SYSTEMS LIMITED	16382126	11th Apr 2025	active

Showing the latest 5 of 276 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th Jan 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Jan 1989 Company incorporated
10th Dec 1992 Andrew Cann resigned as Director
10th Dec 1992 CAPITAL VENTURES PLC resigned as Corporate secretary
9th Jan 1994 Milton Psyllides resigned as Director
9th Jan 1994 CAPITAL VENTURES PLC resigned as Corporate director
13th Mar 1995 Paul Joseland resigned as Director
13th Mar 1995 Peter Underhill appointed as Director
6th Sep 1995 CAPITAL VENTURES PLC resigned as Corporate secretary
6th Sep 1995 David Annetts appointed as Secretary
15th Sep 1995 John Parker appointed as Director
15th Sep 1995 Bryan Baker appointed as Director
15th Sep 1995 Andrew Barker appointed as Director
15th Sep 1995 Charles Cox appointed as Director
15th Sep 1995 David Annetts appointed as Director
31st Mar 1999 John Parker resigned as Director
31st Mar 1999 Bryan Baker resigned as Director
31st Mar 1999 Charles Cox resigned as Director
25th Jan 2001 CIM MANAGEMENT LIMITED appointed as Corporate secretary
25th Jan 2001 David Annetts resigned as Secretary
1st Dec 2001 Peter Underhill resigned as Director
1st Dec 2001 Andrew Bruckland resigned as Director
1st Dec 2001 Andrew Barker resigned as Director
1st Dec 2001 CIM MANAGEMENT LIMITED resigned as Corporate secretary
1st Dec 2001 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
1st Dec 2001 David Annetts resigned as Director
1st Dec 2001 PEMBERSTONE (DIRECTORS) LIMITED appointed as Corporate director
1st Oct 2010 Andrew Barker appointed as Director
1st Oct 2010 Mark Reynolds appointed as Director
1st Oct 2010 David Annetts appointed as Director
1st Oct 2010 PEMBERSTONE (DIRECTORS) LIMITED resigned as Corporate director
31st Mar 2019 Duncan Moore appointed as Director
1st Jul 2020 David Annetts resigned as Director
9th Jan 2023 Confirmation statement made up

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