OpenCompanies

Pemberton Dear Ltd

Company number
02603866
Status
Dissolved
Type
Ltd
Incorporated
22 Apr 1991
Dissolved
4 Aug 2026
Nature of business
Other research and experimental development on natural sciences and engineering
specialised design activities

Registered office

Construction House
Runwell Road
Wickford
SS11 7HQ

Previous names

  • Man Machine Technology Limited (until 3 Sep 2001)

Officers

NameRoleAppointedResigned
COWAN, Graham Michael Nominee-Director - 22 Apr 1993
CONWAY, Robert Nominee-Secretary - 22 Apr 1993
COWAN, Graham Michael Nominee-Director 22 Apr 1991 22 Apr 1993
CONWAY, Robert Nominee-Secretary 22 Apr 1991 22 Apr 1993
PEMBERTON, John Hunter Secretary - 1 Jun 2012
DEAR, Beverley Secretary 1 Jun 2012 1 May 2016
PEMBERTON, John Hunter Director - 30 Jun 2022
WONG, Peter Director 1 May 2016 31 Jul 2023
DEAR, Stephen Leslie Director -

Control

NameNature of controlNotifiedCeased
Mr Stephen Leslie Dear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016
Mr Peter Wong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016
Mr John Hunter Pemberton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£802 £5,987 1
31 Mar 2024 £15,252 £11,625 2
31 Mar 2023 £3,558 £347 3
31 Mar 2022 £1,353 £393 3
31 Mar 2021 £31,180 £5,581 3
31 Mar 2020 £50,006 £13,480 3
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Companies at the same address

Data