EMSAR U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02297236

Incorporation date

14/09/1988

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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17/02/2016

Appointment of Mr Scott Andrew Page as a secretary on 2016-02-18

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17/02/2016

Termination of appointment of Paul Anthony Glew as a secretary on 2016-02-18

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25/01/2016

First Gazette notice for voluntary strike-off

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18/01/2016

Application to strike the company off the register

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12/10/2015

Accounts for a dormant company made up to 2014-12-31

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03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

03/03/2015

Register inspection address has been changed from C/O Aptar Uk Limited 5 Brintcliffe Avenue Morley Leeds West Yorkshire LS27 0LL United Kingdom to 5 Bruntcliffe Avenue Morley Leeds LS27 0LL

View PDF (1 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

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10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

17/03/2013

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom

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07/02/2013

Director's details changed for Mr Michael Geoffrery Page on 2013-01-23

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24/01/2013

Appointment of Mr Michael Geoffrery Page as a director on 2013-01-23

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24/01/2013

Appointment of Mr Paul Anthony Glew as a secretary on 2013-01-23

View PDF (1 pages)

24/01/2013

Termination of appointment of Patrick Freeman Doherty as a director on 2013-01-23

View PDF (1 pages)

24/01/2013

Termination of appointment of Roland Hagel as a director on 2013-01-23

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/04/2012

Registered office address changed from , C/O C W Fellowes Limited, Templars House, Lulworth Close Chandlers Ford, Hampshire, SO53 3TL on 2012-05-01

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/07/2011

Termination of appointment of Anthony Hanbidge as a secretary

View PDF (1 pages)

25/07/2011

Termination of appointment of Anthony Hanbidge as a director

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24/05/2011

Director's details changed for Anthony Flight Hanbidge on 2011-05-25

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

14/10/2010

Appointment of Roland Hagel as a director

View PDF (2 pages)

14/10/2010

Appointment of Patrick Freeman Doherty as a director

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14/10/2010

Termination of appointment of Francesco Mascitelli as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Enrico Bonelli as a director

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14/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

29/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Director's details changed for Anthony Flight Hanbidge on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Enrico Bonelli on 2009-12-30

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29/12/2009

Director's details changed for Francesco Mascitelli on 2009-12-30

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20/12/2009

Miscellaneous

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28/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Director and secretary's change of particulars / anthony hanbidge / 19/05/2008

View PDF (1 pages)

09/06/2008

Director and secretary's change of particulars / anthony hanbidge / 19/05/2008

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24/02/2008

Director and secretary's change of particulars / anthony hanbridge / 01/01/2007

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01/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

30/11/2003

Auditor's resignation

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

08/02/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/08/2002

Registered office changed on 28/08/02 from: station approach, four marks, alton, hampshire GU34 5HN

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

20/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned;director resigned

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18/09/2001

Delivery ext'd 3 mth 31/12/00

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08/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

08/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/02/2000

Return made up to 30/12/99; full list of members

View PDF (8 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

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21/10/1999

Certificate of change of name

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22/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/02/1999

Return made up to 30/12/98; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

25/05/1998

Return made up to 30/12/95; no change of members

View PDF (8 pages)

25/05/1998

Return made up to 30/12/96; no change of members

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25/05/1998

Return made up to 30/12/97; full list of members

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13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

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24/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/09/1996

Ad 25/04/96--------- £ si 1599697@1=1599697 £ ic 183474/1783171

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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15/09/1996

£ nc 200000/2000000 25/04/96

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16/05/1995

Full accounts made up to 1994-12-31

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30/01/1995

Return made up to 30/12/94; full list of members

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23/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/04/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 30/12/93; no change of members

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24/05/1993

Full accounts made up to 1992-12-31

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17/12/1992

Return made up to 30/12/92; no change of members

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27/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

New director appointed

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26/01/1992

Return made up to 30/12/91; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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04/06/1991

Full accounts made up to 1989-12-31

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04/06/1991

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

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31/05/1991

Return made up to 31/12/90; full list of members

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16/05/1991

Ad 02/10/90--------- £ si 183374@1=183374 £ ic 100/183474

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16/05/1991

Particulars of contract relating to shares

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16/05/1991

Nc inc already adjusted 01/10/90

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Resolutions

View PDF (6 pages)

06/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/07/1990

Registered office changed on 10/07/90 from: station approach, four marks, alton, hants GU34 5HN

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09/07/1990

Return made up to 24/01/90; full list of members

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29/01/1990

New director appointed

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29/01/1990

New director appointed

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14/09/1989

Registered office changed on 15/09/89 from: 16 station drive, bredon, tewkesbury, gloucestershire GL20 7HH

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18/05/1989

Wd 10/05/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100

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07/05/1989

Secretary resigned;director resigned

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07/05/1989

Registered office changed on 08/05/89 from: 14 dominion street, london, EC2M 2RJ

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07/05/1989

New director appointed

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07/05/1989

New director appointed

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07/05/1989

New director appointed

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07/05/1989

New secretary appointed;new director appointed

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07/05/1989

New director appointed

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14/03/1989

Resolutions

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09/03/1989

Resolutions

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06/03/1989

Certificate of change of name

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06/03/1989

Certificate of change of name

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12/02/1989

Registered office changed on 13/02/89 from: 2 baches street, london, N1 6UB

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12/02/1989

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

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14/09/1988

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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Colwill, Roger	Director	06/02/1997 - 30/06/2001	-
Page, Michael Geoffrey	Director	23/01/2013 - Present	7
Bonelli, Enrico	Director	01/07/2001 - 01/09/2010	-
Mascitelli, Francesco	Director	01/07/2001 - 01/09/2010	-
Stevens, Michael John	Director	09/10/1992 - 31/12/1995	2

Persons with Significant Control

No PSC data available.

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Description

About EMSAR U.K. LIMITED

EMSAR U.K. LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at 5 Bruntcliffe Avenue, Morley, Leeds LS27 0LL. 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 EMSAR U.K. LIMITED?

EMSAR U.K. LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 11/04/2016.

Where is EMSAR U.K. LIMITED located?

EMSAR U.K. LIMITED is registered at 5 Bruntcliffe Avenue, Morley, Leeds LS27 0LL.

What does EMSAR U.K. LIMITED do?

EMSAR U.K. LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for EMSAR U.K. LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.