EMRAD LIMITED

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Key Data

Status

Dissolved

Company No.

02224714

Incorporation date

25/02/1988

Size

Total Exemption Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/02/1988)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

23/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2008

Liquidators' statement of receipts and payments to 2008-10-14

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-14

View PDF (5 pages)

28/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2003

Statement of affairs

View PDF (5 pages)

23/04/2003

Resolutions

View PDF (1 pages)

23/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2003

Registered office changed on 09/04/03 from: systems house mill lane alton hampshire GU43 2QG

View PDF (1 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2002

Full accounts made up to 2002-06-30

View PDF (24 pages)

12/11/2002

Registered office changed on 13/11/02 from: 9 fleet business park sandy lane church crookham hampshire GU52 8BF

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Return made up to 16/03/01; no change of members

View PDF (8 pages)

16/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

29/10/2000

Ad 23/10/00--------- £ si [email protected]=12889 £ ic 77172/90061

View PDF (2 pages)

29/10/2000

Conve 23/10/00

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (13 pages)

29/10/2000

Resolutions

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

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29/10/2000

Resolutions

View PDF (2 pages)

20/09/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (3 pages)

16/07/2000

Nc inc already adjusted 27/03/00

View PDF (1 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

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04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (4 pages)

30/05/2000

Ad 27/03/00--------- £ si [email protected]=12727 £ ic 64445/77172

View PDF (5 pages)

07/05/2000

Return made up to 16/03/00; full list of members

View PDF (14 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (4 pages)

31/01/2000

£ nc 68612/85068 13/12/99

View PDF (1 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (3 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/10/1999

New director appointed

View PDF (2 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 16/03/99; full list of members

View PDF (7 pages)

28/03/1999

Ad 19/03/99--------- £ si [email protected]=19000 £ ic 45445/64445

View PDF (2 pages)

28/03/1999

Nc inc already adjusted 19/03/99

View PDF (1 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (3 pages)

23/06/1998

Ad 05/06/98-18/06/98 £ si [email protected]=3778 £ ic 41667/45445

View PDF (3 pages)

23/06/1998

Nc inc already adjusted 04/06/98

View PDF (2 pages)

18/06/1998

Resolutions

View PDF (0 pages)

18/06/1998

Resolutions

View PDF (0 pages)

18/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Director resigned

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/04/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

15/09/1997

Registered office changed on 16/09/97 from: unit 6 langham park catteshall lane godalming surrey GU7 1NG

View PDF (0 pages)

15/06/1997

Memorandum and Articles of Association

View PDF (14 pages)

15/06/1997

Resolutions

View PDF (1 pages)

17/04/1997

Return made up to 16/03/97; full list of members

View PDF (8 pages)

05/02/1997

New director appointed

View PDF (2 pages)

01/12/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/11/1996

Nc inc already adjusted 05/11/96

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Ad 05/11/96--------- £ si [email protected]=20000 £ ic 21667/41667

View PDF (4 pages)

20/11/1996

New director appointed

View PDF (3 pages)

20/11/1996

Resolutions

View PDF (0 pages)

20/11/1996

Resolutions

View PDF (0 pages)

20/11/1996

Resolutions

View PDF (3 pages)

20/11/1996

Resolutions

View PDF (15 pages)

20/11/1996

Conve 05/11/96

View PDF (1 pages)

06/11/1996

Resolutions

View PDF (0 pages)

06/11/1996

Resolutions

View PDF (0 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Ad 28/10/96--------- £ si 21567@1=21567 £ ic 100/21667

View PDF (2 pages)

06/11/1996

£ nc 100/21667 28/10/96

View PDF (1 pages)

12/04/1996

Return made up to 16/03/96; full list of members

View PDF (5 pages)

28/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

28/07/1994

Accounts for a small company made up to 1993-12-31

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18/07/1994

Registered office changed on 19/07/94 from: surrey technology centre 40 occam road the surrey research park guildford surrey GU2 5YH

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26/04/1994

Return made up to 16/03/94; no change of members

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16/02/1994

Director's particulars changed

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29/09/1993

Accounts for a small company made up to 1992-12-31

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17/05/1993

Director's particulars changed

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22/04/1993

Secretary resigned;new secretary appointed

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22/04/1993

Return made up to 16/03/93; no change of members

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18/11/1992

Director resigned

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02/11/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 16/03/92; full list of members

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06/02/1992

Full accounts made up to 1990-12-31

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10/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1991

Director's particulars changed

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05/06/1991

Return made up to 16/03/91; no change of members

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27/01/1991

Full accounts made up to 1989-12-31

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26/09/1990

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

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14/05/1990

Ad 28/02/89--------- £ si 98@1

View PDF (2 pages)

21/03/1990

New director appointed

View PDF (0 pages)

21/03/1990

Return made up to 16/03/90; full list of members

View PDF (4 pages)

21/03/1990

Full accounts made up to 1988-12-31

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21/03/1990

Return made up to 26/08/89; full list of members

View PDF (4 pages)

14/03/1988

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

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14/03/1988

Registered office changed on 15/03/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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25/02/1988

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

Accounts

Accounts

Total Exemption Full

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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

11

Person	Title	Period	Connections
Fox, Richard John	Director	06/11/1996 - 09/06/1998	8
Meares, Hugh Walter Vellacott	Director	03/08/2000 - 05/12/2001	6
Watt, Gordon George	Director	06/07/1998 - Present	91
Mahony, David Arthur	Director	05/11/1996 - Present	6
Bushell, Michael James	Director	05/11/1996 - Present	9

Persons with Significant Control

0

No PSC data available.

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Description

About EMRAD LIMITED

EMRAD LIMITED is an(a) Dissolved company incorporated on 25/02/1988 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EMRAD LIMITED?

EMRAD LIMITED is currently Dissolved. It was registered on 25/02/1988 and dissolved on 29/11/2018.

Where is EMRAD LIMITED located?

EMRAD LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP.

What does EMRAD LIMITED do?

EMRAD LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for EMRAD LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.