EMERDIAL LIMITED

Key Data

Status

Dissolved

Company No.

03538130

Incorporation date

30/03/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Completion of winding up

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07/06/2010

Order of court to wind up

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Notice of automatic end of Administration

View PDF (6 pages)

05/10/2009

Notice of automatic end of Administration

View PDF (5 pages)

06/04/2009

Administrator's progress report to 2009-03-03

View PDF (8 pages)

24/02/2009

Notice of extension of period of Administration

View PDF (2 pages)

08/10/2008

Administrator's progress report to 2008-09-03

View PDF (7 pages)

06/05/2008

Statement of administrator's proposal

View PDF (1 pages)

13/03/2008

Registered office changed on 14/03/2008 from dyke yaxley brassey road old potts way shrewsbury SY3 7FA

View PDF (1 pages)

13/03/2008

Appointment of an administrator

View PDF (1 pages)

20/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 31/03/07; no change of members

View PDF (5 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

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02/11/2006

Declaration of satisfaction of mortgage/charge

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11/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

05/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2005

New director appointed

View PDF (2 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

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26/04/2005

Registered office changed on 27/04/05

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26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: 1 abbey cottages abbey precinct church street tewkesbury gloucestershire GL20 5SR

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

12/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

11/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

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24/04/2002

Registered office changed on 25/04/02

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14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

01/11/2001

Ad 28/09/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/11/2001

Nc inc already adjusted 28/09/01

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01/11/2001

Resolutions

View PDF (1 pages)

16/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

14/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

14/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

27/10/1998

New director appointed

View PDF (4 pages)

27/10/1998

New secretary appointed

View PDF (0 pages)

27/10/1998

Registered office changed on 28/10/98 from: 172 birmingham road sutton coldfield west midlands B72 1BX

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25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1998

Registered office changed on 26/07/98 from: 2 howarth court clays lane stratford london E15 2EL

View PDF (1 pages)

30/03/1998

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
COSEC LIMITED	Nominee Director	30/03/1998 - 15/06/1998	1084
COSEC LIMITED	Nominee Secretary	30/03/1998 - 15/06/1998	1084
CODIR LIMITED	Nominee Director	30/03/1998 - 15/06/1998	490
Jones, Thomas Edward	Director	23/05/2005 - 30/10/2005	10
Jones, Thomas Edward	Director	18/08/1999 - 08/03/2005	10

Persons with Significant Control

No PSC data available.

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Description

About EMERDIAL LIMITED

EMERDIAL LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at 66 Wigmore Street, London W1U 2SB. 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 EMERDIAL LIMITED?

EMERDIAL LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 11/10/2012.

Where is EMERDIAL LIMITED located?

EMERDIAL LIMITED is registered at 66 Wigmore Street, London W1U 2SB.

What does EMERDIAL LIMITED do?

EMERDIAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EMERDIAL LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.