W G EMMERMAN LIMITED

Key Data

Status

Dissolved

Company No.

02380907

Incorporation date

07/05/1989

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/05/1989)

27/11/2013

Final Gazette dissolved following liquidation

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27/08/2013

Return of final meeting in a creditors' voluntary winding up

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18/02/2013

Liquidators' statement of receipts and payments to 2012-12-18

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15/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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25/01/2012

Notice to Registrar of Companies of Notice of disclaimer

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27/12/2011

Appointment of a voluntary liquidator

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27/12/2011

Statement of affairs with form 4.19

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27/12/2011

Resolutions

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28/11/2011

Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 2011-11-29

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

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19/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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15/05/2011

Termination of appointment of Janis Lederhose as a director

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14/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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13/06/2010

Director's details changed for Mr John George Lederhose on 2010-05-08

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13/06/2010

Director's details changed for David Robert Bamford on 2010-05-08

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13/06/2010

Director's details changed for Graham Charles Smith on 2010-05-08

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13/06/2010

Director's details changed for Janis Wilma Lederhose on 2010-05-08

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07/02/2010

Total exemption small company accounts made up to 2009-12-31

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14/09/2009

Total exemption small company accounts made up to 2008-12-31

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26/05/2009

Return made up to 08/05/09; full list of members

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26/05/2009

Director's Change of Particulars / david bamford / 07/05/2009 / HouseName/Number was: , now: 43; Street was: 29 douglas avenue, now: the woodcroft; Area was: carlton, now: ; Post Town was: nottingham, now: diseworth; Region was: nottinghamshire, now: derby; Post Code was: NG4 1AL, now: DE74 2QT

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11/05/2008

Return made up to 08/05/08; full list of members

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07/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/05/2007

Return made up to 08/05/07; full list of members

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14/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/05/2006

Return made up to 08/05/06; full list of members

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14/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2005

Return made up to 08/05/05; full list of members

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03/03/2005

Total exemption small company accounts made up to 2004-12-31

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11/10/2004

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

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12/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

15/05/2003

Return made up to 08/05/03; full list of members

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26/03/2003

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

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09/07/2002

New director appointed

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27/06/2002

Return made up to 08/05/02; full list of members

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19/03/2002

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

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21/05/2001

Return made up to 08/05/01; full list of members

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21/05/2001

Director's particulars changed

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21/05/2001

Registered office changed on 22/05/01

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21/02/2001

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

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15/10/2000

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

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23/05/2000

Return made up to 08/05/00; full list of members

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31/05/1999

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

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17/05/1999

Return made up to 08/05/99; no change of members

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26/01/1999

New secretary appointed

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30/12/1998

Secretary resigned

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21/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

16/03/1998

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

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27/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

06/03/1997

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

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17/10/1996

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

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20/05/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

17/05/1995

Return made up to 08/05/95; full list of members

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06/03/1995

Memorandum and Articles of Association

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22/02/1995

Accounts for a small company made up to 1994-12-31

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11/01/1995

Resolutions

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11/01/1995

Resolutions

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09/01/1995

Ad 23/12/94--------- £ si 4000@1=4000 £ ic 33000/37000

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31/12/1994

A selection of documents registered before 1 January 1995

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22/05/1994

Return made up to 08/05/94; no change of members

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22/05/1994

Secretary's particulars changed;director's particulars changed

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02/03/1994

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

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16/05/1993

Return made up to 08/05/93; full list of members

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16/05/1993

Secretary's particulars changed;director's particulars changed;director resigned

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31/03/1993

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

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17/12/1992

Ad 27/11/92--------- £ si 3000@1=3000 £ ic 30000/33000

View PDF (2 pages)

24/06/1992

Return made up to 08/05/92; no change of members

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24/06/1992

Director's particulars changed

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25/04/1992

Accounts for a small company made up to 1991-12-31

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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03/10/1991

Return made up to 08/05/91; no change of members

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11/05/1991

Accounts for a small company made up to 1990-12-31

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11/05/1991

Full accounts made up to 1989-12-31

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11/05/1991

Return made up to 22/02/91; full list of members

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11/05/1991

Return made up to 22/04/90; full list of members

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15/02/1990

Director resigned

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05/02/1990

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

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01/02/1990

Ad 23/12/89--------- £ si 29998@1=29998 £ ic 30002/60000

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17/01/1990

Ad 23/12/89--------- £ si 30000@1=30000 £ ic 2/30002

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18/12/1989

New director appointed

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31/07/1989

Director resigned;new director appointed

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31/07/1989

Secretary resigned;new secretary appointed

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31/07/1989

Registered office changed on 01/08/89 from: 2 baches street london N1 6UB

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31/07/1989

Memorandum and Articles of Association

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25/07/1989

Certificate of change of name

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24/07/1989

Nc inc already adjusted

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24/07/1989

Resolutions

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24/07/1989

Resolutions

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20/07/1989

Memorandum and Articles of Association

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20/07/1989

Resolutions

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07/05/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bamford, David Robert	Director	09/05/2002 - Present	2
Lederhose, John George	Secretary	18/12/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About W G EMMERMAN LIMITED

W G EMMERMAN LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 W G EMMERMAN LIMITED?

W G EMMERMAN LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 27/11/2013.

Where is W G EMMERMAN LIMITED located?

W G EMMERMAN LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does W G EMMERMAN LIMITED do?

W G EMMERMAN LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for W G EMMERMAN LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.