EMS (HIGH WYCOMBE) LIMITED

Key Data

Status

Dissolved

Company No.

01171813

Incorporation date

28/05/1974

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

30/03/2010

Final Gazette dissolved following liquidation

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30/12/2009

Return of final meeting in a members' voluntary winding up

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

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02/06/2009

Liquidators' statement of receipts and payments to 2009-05-20

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21/12/2008

Resolutions

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04/12/2008

Liquidators' statement of receipts and payments to 2008-11-21

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17/04/2008

Total exemption small company accounts made up to 2007-09-30

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12/12/2007

Registered office changed on 12/12/07 from: merlin house unit 4 cressex business complex lancaster road high wycombe bucks HP12 3PY

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05/12/2007

Declaration of solvency

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05/12/2007

Appointment of a voluntary liquidator

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18/09/2007

Accounting reference date extended from 31/08/07 to 30/09/07

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31/07/2007

Total exemption small company accounts made up to 2006-08-31

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05/07/2007

Particulars of mortgage/charge

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16/06/2007

Return made up to 24/04/07; no change of members

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16/06/2007

Director's particulars changed

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04/07/2006

Total exemption small company accounts made up to 2005-08-31

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05/06/2006

Return made up to 24/04/06; full list of members

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05/06/2006

Director's particulars changed

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21/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2006

Particulars of mortgage/charge

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21/03/2006

Particulars of mortgage/charge

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21/03/2006

Particulars of mortgage/charge

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25/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/08/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

09/05/2005

Return made up to 24/04/05; full list of members

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04/01/2005

Accounts for a small company made up to 2003-08-31

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24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Return made up to 24/04/04; full list of members

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21/05/2004

Director's particulars changed

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18/03/2004

Director's particulars changed

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

03/05/2003

Return made up to 24/04/03; full list of members

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03/05/2003

Director's particulars changed

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08/05/2002

Return made up to 24/04/02; full list of members

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29/01/2002

Full accounts made up to 2001-08-31

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07/07/2001

Full accounts made up to 2000-08-31

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14/05/2001

Return made up to 24/04/01; full list of members

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14/05/2001

Director's particulars changed

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11/05/2000

Return made up to 24/04/00; full list of members

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27/04/2000

Director resigned

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13/03/2000

Full accounts made up to 1999-08-31

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11/05/1999

Return made up to 24/04/99; no change of members

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07/01/1999

Full accounts made up to 1998-08-31

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01/05/1998

Return made up to 24/04/98; no change of members

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01/05/1998

Director's particulars changed

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11/02/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

28/04/1997

Return made up to 24/04/97; full list of members

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28/04/1997

Director's particulars changed

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19/01/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

19/05/1996

Return made up to 24/04/96; change of members

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13/02/1996

Full accounts made up to 1995-08-31

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22/01/1996

Registered office changed on 22/01/96 from: chairborough rd. High wycombe bucks. HP12 3HH

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24/07/1995

Particulars of mortgage/charge

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27/04/1995

Return made up to 24/04/95; no change of members

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27/04/1995

Director's particulars changed

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22/02/1995

Resolutions

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13/12/1994

Declaration of satisfaction of mortgage/charge

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13/12/1994

Declaration of satisfaction of mortgage/charge

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13/12/1994

Declaration of satisfaction of mortgage/charge

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29/11/1994

Accounts for a small company made up to 1994-08-31

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08/05/1994

Return made up to 24/04/94; full list of members

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15/03/1994

New director appointed

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24/02/1994

Secretary resigned;new secretary appointed

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16/02/1994

Accounts for a small company made up to 1993-08-31

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17/05/1993

Return made up to 24/04/93; no change of members

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17/05/1993

Director's particulars changed

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25/04/1993

Director resigned

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11/02/1993

Full group accounts made up to 1992-08-31

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01/07/1992

New director appointed

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30/06/1992

Resolutions

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30/06/1992

Ad 02/04/92--------- £ si 199376@1

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30/06/1992

Resolutions

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30/06/1992

Resolutions

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30/06/1992

Nc inc already adjusted 02/04/92

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30/06/1992

Return made up to 24/04/92; full list of members

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11/06/1992

Full accounts made up to 1991-08-31

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29/04/1992

£ ic 665/624 01/04/92 £ sr 41@1=41

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15/07/1991

Return made up to 24/04/91; no change of members

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11/07/1991

Full group accounts made up to 1990-08-31

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13/03/1991

New director appointed

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04/06/1990

£ sr 35@1 11/04/90

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30/05/1990

Full accounts made up to 1989-08-31

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30/05/1990

Return made up to 24/04/90; full list of members

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17/05/1990

Secretary resigned;new secretary appointed;director resigned

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16/05/1990

Declaration of shares redemption:auditor's report

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16/05/1990

Resolutions

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27/06/1989

Declaration of satisfaction of mortgage/charge

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17/05/1989

Full accounts made up to 1988-08-31

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17/05/1989

Return made up to 04/05/89; full list of members

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30/06/1988

Full group accounts made up to 1987-08-31

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30/06/1988

Return made up to 19/05/88; full list of members

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29/02/1988

Resolutions

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29/02/1988

£ ic 1000/700 £ sr 300@1=300

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29/02/1988

Nc dec already adjusted

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22/02/1988

Miscellaneous

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12/01/1988

Resolutions

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12/01/1988

Declaration of shares redemption:auditor's report

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18/11/1987

Full group accounts made up to 1986-08-31

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18/11/1987

Return made up to 16/07/87; full list of members

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14/10/1987

Resolutions

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29/09/1986

Particulars of mortgage/charge

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Harvey, Phillip Andrew	Director	25/01/1994 - Present	3
Lane, Carol Ann	Secretary	25/01/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EMS (HIGH WYCOMBE) LIMITED

EMS (HIGH WYCOMBE) LIMITED is an(a) Dissolved company incorporated on 28/05/1974 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 EMS (HIGH WYCOMBE) LIMITED?

EMS (HIGH WYCOMBE) LIMITED is currently Dissolved. It was registered on 28/05/1974 and dissolved on 30/03/2010.

Where is EMS (HIGH WYCOMBE) LIMITED located?

EMS (HIGH WYCOMBE) LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does EMS (HIGH WYCOMBE) LIMITED do?

EMS (HIGH WYCOMBE) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EMS (HIGH WYCOMBE) LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved following liquidation.