E.M.S. SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02258244

Incorporation date

15/05/1988

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1988)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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06/12/2012

Statement of capital on 2012-12-07

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06/12/2012

Solvency Statement dated 30/11/12

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06/12/2012

Statement by Directors

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06/12/2012

Resolutions

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28/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

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03/04/2012

Accounts for a dormant company made up to 2011-12-31

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30/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

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04/04/2011

Accounts for a dormant company made up to 2010-12-31

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24/03/2011

Termination of appointment of John White as a director

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02/02/2011

Appointment of Mr Minoru Takezawa as a director

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21/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

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07/04/2010

Accounts for a dormant company made up to 2009-12-31

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23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

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23/11/2009

Director's details changed for John Albert White on 2009-11-24

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06/04/2009

Accounts made up to 2008-12-31

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19/11/2008

Return made up to 20/11/08; full list of members

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07/04/2008

Accounts made up to 2007-12-31

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19/11/2007

Return made up to 20/11/07; full list of members

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18/04/2007

Accounts made up to 2006-12-31

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23/11/2006

Return made up to 20/11/06; full list of members

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30/03/2006

Accounts made up to 2005-12-31

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29/11/2005

Return made up to 20/11/05; full list of members

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07/04/2005

Accounts made up to 2004-12-31

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28/11/2004

Return made up to 20/11/04; full list of members

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01/06/2004

Accounts made up to 2003-12-31

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08/12/2003

Return made up to 20/11/03; full list of members

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04/06/2003

Accounts made up to 2002-12-31

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26/11/2002

Return made up to 20/11/02; full list of members

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24/04/2002

Accounts made up to 2001-12-31

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10/12/2001

Return made up to 20/11/01; full list of members

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10/12/2001

Secretary's particulars changed

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10/12/2001

Location of register of members address changed

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06/06/2001

New director appointed

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06/06/2001

Director resigned

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01/04/2001

Accounts made up to 2000-12-31

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07/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

07/11/2000

New secretary appointed

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03/08/2000

Accounts made up to 1999-12-31

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02/07/2000

Secretary resigned

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06/01/2000

Return made up to 20/11/99; full list of members

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22/08/1999

Accounts made up to 1998-12-31

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05/01/1999

Return made up to 20/11/98; full list of members

View PDF (7 pages)

28/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

10/01/1998

Return made up to 20/11/97; no change of members

View PDF (5 pages)

06/01/1998

Director resigned

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16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

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16/07/1997

Accounts made up to 1996-12-31

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20/01/1997

Return made up to 20/11/96; no change of members

View PDF (6 pages)

30/09/1996

Accounts made up to 1995-12-31

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15/01/1996

Return made up to 20/11/95; full list of members

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07/08/1995

Accounts made up to 1995-03-31

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06/08/1995

New director appointed

View PDF (3 pages)

31/07/1995

Director resigned;new director appointed

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31/07/1995

Secretary resigned;new secretary appointed;director resigned

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24/07/1995

Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX

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24/07/1995

Accounting reference date shortened from 31/03 to 31/12

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17/05/1995

Declaration of satisfaction of mortgage/charge

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08/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/11/1994

Return made up to 20/11/94; no change of members

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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15/02/1994

Accounts made up to 1993-03-31

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15/02/1994

Resolutions

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02/12/1993

Return made up to 20/11/93; no change of members

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10/12/1992

Full accounts made up to 1992-03-31

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08/12/1992

Return made up to 20/11/92; full list of members

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08/12/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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08/11/1992

Director resigned

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08/11/1992

Director resigned;new director appointed

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08/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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22/01/1992

Return made up to 20/11/91; full list of members

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12/12/1991

Director resigned;new director appointed

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20/11/1991

Full accounts made up to 1990-12-31

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17/11/1991

Registered office changed on 18/11/91 from: hermitage court hermitage lane barming kent ME16 9NT

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31/10/1991

Memorandum and Articles of Association

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28/10/1991

Accounting reference date extended from 31/12 to 31/03

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02/05/1991

Particulars of mortgage/charge

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01/05/1991

Particulars of mortgage/charge

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30/04/1991

Resolutions

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24/04/1991

Return made up to 20/11/90; full list of members

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14/04/1991

Resolutions

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14/10/1990

Full accounts made up to 1989-12-31

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10/07/1990

Accounts for a small company made up to 1989-10-31

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05/07/1990

Registered office changed on 06/07/90 from: glenroyd house 96-98 st james road northampton NN5 5LG

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06/06/1990

Return made up to 20/11/89; full list of members

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26/04/1990

Auditor's resignation

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08/02/1990

Accounting reference date extended from 31/10 to 31/12

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17/12/1989

Particulars of mortgage/charge

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17/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1989

Return made up to 20/11/89; full list of members

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16/10/1989

Director resigned

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28/11/1988

Accounting reference date extended from 31/07 to 31/10

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01/09/1988

Wd 12/08/88 ad 04/07/88--------- £ si 998@1=998 £ ic 2/1000

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23/08/1988

Director resigned

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16/08/1988

Accounting reference date notified as 31/07

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31/07/1988

Memorandum and Articles of Association

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27/07/1988

Nc inc already adjusted

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27/07/1988

Resolutions

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27/07/1988

Resolutions

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03/07/1988

New director appointed

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03/07/1988

Secretary resigned;new secretary appointed

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03/07/1988

Director resigned;new director appointed

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03/07/1988

Registered office changed on 04/07/88 from: 2 baches street london N1 6UB

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30/06/1988

Certificate of change of name

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26/06/1988

Resolutions

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26/06/1988

Resolutions

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15/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About E.M.S. SECURITY LIMITED

E.M.S. SECURITY LIMITED is an(a) Dissolved company incorporated on 15/05/1988 with the registered office located at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.M.S. SECURITY LIMITED?

E.M.S. SECURITY LIMITED is currently Dissolved. It was registered on 15/05/1988 and dissolved on 29/04/2013.

Where is E.M.S. SECURITY LIMITED located?

E.M.S. SECURITY LIMITED is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does E.M.S. SECURITY LIMITED do?

E.M.S. SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for E.M.S. SECURITY LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.