EMERSON & CUMING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00706270

Incorporation date

23/10/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1961)

10/05/2014

Final Gazette dissolved following liquidation

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10/02/2014

Return of final meeting in a creditors' voluntary winding up

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02/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

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26/06/2012

Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom on 2012-06-26

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21/06/2012

Statement of affairs with form 4.19

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21/06/2012

Resolutions

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21/06/2012

Appointment of a voluntary liquidator

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27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

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05/09/2011

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

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28/01/2011

Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 2011-01-28

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

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16/09/2010

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

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06/07/2010

Appointment of Mr Andrew Kelly as a director

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06/07/2010

Termination of appointment of Gregory Freeman as a director

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04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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03/11/2009

Director's details changed for Gregory Stewart Freeman on 2009-11-03

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10/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/10/2008

Return made up to 25/10/08; full list of members

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09/10/2008

Accounts for a dormant company made up to 2007-12-31

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30/10/2007

Return made up to 25/10/07; full list of members

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05/10/2007

Accounts for a dormant company made up to 2006-12-31

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31/10/2006

Return made up to 25/10/06; full list of members

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13/10/2006

Accounts for a dormant company made up to 2005-12-31

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27/10/2005

Return made up to 25/10/05; full list of members

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11/10/2005

Accounts for a dormant company made up to 2004-12-31

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22/07/2005

New director appointed

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20/07/2005

Director resigned

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08/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

24/09/2004

Accounts for a dormant company made up to 2003-12-31

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17/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

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14/11/2002

Return made up to 25/10/02; full list of members

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06/10/2002

Accounts for a dormant company made up to 2001-12-31

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14/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

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21/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a dormant company made up to 1999-12-31

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19/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a dormant company made up to 1998-12-31

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23/10/1998

Return made up to 25/10/98; full list of members

View PDF (7 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

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01/07/1998

New director appointed

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30/06/1998

New secretary appointed

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29/06/1998

Secretary resigned;director resigned

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26/06/1998

Director resigned

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26/06/1998

Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN

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13/01/1998

Return made up to 25/10/97; full list of members

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07/01/1998

Accounts for a dormant company made up to 1996-12-31

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19/05/1997

Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH

View PDF (1 pages)

10/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

10/11/1996

Resolutions

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09/11/1996

Return made up to 25/10/96; full list of members

View PDF (7 pages)

16/05/1996

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 25/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Full accounts made up to 1993-12-31

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08/11/1994

Return made up to 25/10/94; full list of members

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07/08/1994

Director resigned;new director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Return made up to 25/10/93; full list of members

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27/10/1992

Full accounts made up to 1991-12-31

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27/10/1992

Return made up to 25/10/92; full list of members

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06/08/1992

Registered office changed on 06/08/92 from: legion house 838 uxbridge road hayes middlesex UB4 0RP

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 25/10/91; full list of members

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13/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 26/10/90; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 30/10/89; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 03/10/88; full list of members

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21/12/1987

Return made up to 09/11/87; full list of members

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30/11/1987

Full accounts made up to 1986-12-31

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17/10/1986

Full accounts made up to 1985-12-31

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19/09/1986

Return made up to 12/09/86; full list of members

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23/08/1986

Secretary resigned;new secretary appointed

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16/05/1986

Registered office changed on 16/05/86 from: 866 868 uxbridge road hayes middlesex UB4 0RR

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23/10/1961

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

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
Freeman, Gregory Stewart	Director	19/07/2005 - 01/06/2010	10
Page, David	Director	19/04/1996 - 09/06/1998	7
Morgan, Guy	Director	09/06/1998 - 19/07/2005	10
Emery, Malcolm	Director	21/07/1994 - 19/04/1996	3
Kelly, Andrew Julian	Director	01/06/2010 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About EMERSON & CUMING (U.K.) LIMITED

EMERSON & CUMING (U.K.) LIMITED is an(a) Dissolved company incorporated on 23/10/1961 with the registered office located at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 EMERSON & CUMING (U.K.) LIMITED?

EMERSON & CUMING (U.K.) LIMITED is currently Dissolved. It was registered on 23/10/1961 and dissolved on 10/05/2014.

Where is EMERSON & CUMING (U.K.) LIMITED located?

EMERSON & CUMING (U.K.) LIMITED is registered at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does EMERSON & CUMING (U.K.) LIMITED do?

EMERSON & CUMING (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EMERSON & CUMING (U.K.) LIMITED?

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.