EMCO WHEATON U.K. LIMITED

Key Data

Status

Dissolved

Company No.

00466276

Incorporation date

26/03/1949

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1949)

11/06/2018

Bona Vacantia disclaimer

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29/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

View PDF (3 pages)

30/12/2011

Statement by Directors

View PDF (2 pages)

30/12/2011

Statement of capital on 2011-12-30

View PDF (4 pages)

30/12/2011

Solvency Statement dated 20/12/11

View PDF (2 pages)

30/12/2011

Resolutions

View PDF (3 pages)

30/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

30/12/2011

Resolutions

View PDF (3 pages)

30/12/2011

Resolutions

View PDF (20 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

26/07/2011

Termination of appointment of Graeme Murphy as a director

View PDF (1 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/11/2010

Appointment of Mr Michael Meyer Larsen as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Helen Cornell as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

05/10/2010

Director's details changed for Graeme Paul Murphy on 2010-09-30

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/11/2009

Amended full accounts made up to 2008-12-31

View PDF (21 pages)

09/11/2009

Director's details changed for Brian Armitage on 2009-11-09

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

04/09/2009

Director appointed mr brent andrew walters

View PDF (1 pages)

03/09/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

06/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

23/09/2008

Appointment Terminated Director tracy pagliara

View PDF (1 pages)

23/09/2008

Director appointed mr jeremy steele

View PDF (1 pages)

13/08/2008

Director's Change of Particulars / tracy pagliara / 01/06/2008 / HouseName/Number was: , now: 1614; Street was: 2722 wild horse, now: S. 47TH street; Region was: adams illinois 62301, now: illinois 62305

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/10/2007

Return made up to 02/10/07; full list of members

View PDF (8 pages)

02/05/2007

New director appointed

View PDF (2 pages)

27/02/2007

Registered office changed on 27/02/07 from: channel road westwood industrial estate margate kent CT9 4JR

View PDF (1 pages)

06/02/2007

Statement of affairs

View PDF (4 pages)

06/02/2007

Ad 05/12/06--------- £ si 2@1=2 £ ic 2100/2102

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/10/2006

Return made up to 02/10/06; full list of members

View PDF (8 pages)

31/10/2006

Director's particulars changed

View PDF (0 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/10/2005

Return made up to 02/10/05; full list of members

View PDF (8 pages)

27/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

10/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

07/11/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

11/04/2001

Secretary's particulars changed

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

06/06/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

07/10/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

21/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Director's particulars changed

View PDF (1 pages)

09/10/1998

Return made up to 02/10/98; full list of members

View PDF (8 pages)

09/10/1998

Registered office changed on 09/10/98

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07/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

06/04/1998

Director's particulars changed

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23/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/03/1998

Resolutions

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (2 pages)

20/02/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

02/01/1998

Director's particulars changed

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

06/11/1997

Return made up to 02/10/97; no change of members

View PDF (6 pages)

02/11/1997

Director resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

29/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

10/11/1996

Auditor's resignation

View PDF (1 pages)

08/10/1996

Return made up to 02/10/96; no change of members

View PDF (6 pages)

08/10/1996

Director's particulars changed

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09/02/1996

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

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

21/09/1995

Return made up to 02/10/95; full list of members

View PDF (8 pages)

21/09/1995

Director's particulars changed;director resigned

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21/09/1995

Registered office changed on 21/09/95

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21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

23/08/1995

Director resigned

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10/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Full accounts made up to 1993-12-31

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14/11/1994

Particulars of mortgage/charge

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28/09/1994

Return made up to 02/10/94; full list of members

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22/12/1993

New director appointed

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30/09/1993

Return made up to 02/10/93; no change of members

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30/09/1993

Director's particulars changed;director resigned

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30/09/1993

Full accounts made up to 1992-12-31

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28/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Return made up to 02/10/92; no change of members

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16/10/1991

Return made up to 11/10/91; full list of members

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30/09/1991

Full accounts made up to 1990-12-31

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01/06/1991

Director resigned;new director appointed

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05/03/1991

New director appointed

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16/01/1991

Director resigned

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27/11/1990

Director resigned

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19/10/1990

Full group accounts made up to 1989-12-31

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19/10/1990

Return made up to 19/10/90; full list of members

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20/02/1990

Director resigned

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23/10/1989

Full group accounts made up to 1988-12-31

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23/10/1989

Return made up to 11/10/89; full list of members

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17/10/1988

Return made up to 13/09/88; full list of members

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11/10/1988

Full group accounts made up to 1987-12-31

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25/05/1988

New director appointed

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17/11/1987

Director resigned

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17/11/1987

Full group accounts made up to 1986-12-31

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17/11/1987

Return made up to 24/11/87; full list of members

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21/10/1987

Director resigned

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15/09/1987

New director appointed

View PDF (4 pages)

15/11/1986

Return made up to 23/09/86; full list of members

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15/11/1986

Director resigned

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03/10/1986

Full accounts made up to 1985-12-31

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26/03/1949

Incorporation

View PDF (18 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Cornell, Helen Wright	Director	22/03/2004 - 01/11/2010	28
Roth, Philip Randolph	Director	22/03/2004 - 16/08/2004	9
Jones, Gareth Hywel	Secretary	11/04/2005 - 07/09/2006	8
Murphy, Graeme Paul	Director	07/09/2006 - 01/07/2011	3
Armitage, Brian	Director	10/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMCO WHEATON U.K. LIMITED

EMCO WHEATON U.K. LIMITED is an(a) Dissolved company incorporated on 26/03/1949 with the registered office located at C/O Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire BD5 7HW. There are currently 4 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 EMCO WHEATON U.K. LIMITED?

EMCO WHEATON U.K. LIMITED is currently Dissolved. It was registered on 26/03/1949 and dissolved on 29/05/2012.

Where is EMCO WHEATON U.K. LIMITED located?

EMCO WHEATON U.K. LIMITED is registered at C/O Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire BD5 7HW.

What does EMCO WHEATON U.K. LIMITED do?

EMCO WHEATON U.K. LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EMCO WHEATON U.K. LIMITED?

The latest filing was on 11/06/2018: Bona Vacantia disclaimer.