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EM (PREDECESSORS) LIMITED

Learn more about EM (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

EM (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00100475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.12.01
last member list: 2005.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, 19 SCARBROOK ROAD, CROYDON, CR9 1LX
Form type: 287
Date: 2005.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.19
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.14
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.04.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/07/00
Form type: WRES07
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 29-31 LOWER COOMBE STREET, CROYDON, SURREY, CR9 1LX
Form type: 287
Date: 1998.10.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10

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Company directors and board members:

PETER CHRISTOPHER SATCHWILL (dissolve)
Secretary, DIRECTOR, 2002.05.24
7 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
PETER CHRISTOPHER SATCHWILL (dissolve)
Director, 2002.05.24
7 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
NEIL THACKRAY (dissolve)
Director, 2001.07.16
HERRINGS TWINEHAM LANE , TWINEHAM
RH17 5NP, WEST SUSSEX
BRIAN JOHN ALLPRESS (dissolve)
Secretary, 1991.08.02 - 1991.09.26
12 WOBURN CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8AY, CAMBRIDGESHIRE
MICHAEL JOHN WHITWORTH EADES (dissolve)
Secretary, 1999.01.28 - 1999.04.30
39 HIGHSTED ROAD , SITTINGBOURNE
ME10 4QH, KENT
RICHARD MICHAEL FLAYE (dissolve)
Secretary, DIRECTOR, 2001.06.29 - 2002.05.23
9 SHAA ROAD EAST ACTON , LONDON
W3 7LN
NIGEL IAN PLENDERLEITH HENTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.09.05 - 1999.01.28
TAYLORS FARM BROOK STREET , CUCKFIELD
RH17 5JJ, WEST SUSSEX
CHRISTOPHER HUNT (dissolve)
Secretary, DIRECTOR, 2001.12.17 - 2002.03.12
181 MILLENNIUM HARBOUR 16 WESTFERRY ROAD , LONDON
E14 8NQ
KEITH SHELBY ISAAC (dissolve)
Secretary, 1999.04.30 - 2001.06.14
CLARE COTTAGE FIR TREE ROAD , LEATHERHEAD
KT22 8RF, SURREY
DEREK KERR WALMSLEY (dissolve)
Secretary, 1991.09.26 - 1997.09.05
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
TIMOTHY STEPHEN BROOKS (dissolve)
Director, PUBLISHER, 1996.02.15 - 1997.07.29
75 RONALDS ROAD HIGHBURY , LONDON
N5 1XB
DEREK RAYMOND ANTHONY CARTER (dissolve)
Director, PUBLISHER, 1991.08.02 - 1997.07.29
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
KEVIN CROOK (dissolve)
Director, 2005.04.28 - 2005.04.29
98 FARLEIGH ROAD , WARLINGHAM
CR6 9ED, SURREY
MICHAEL JOHN WHITWORTH EADES (dissolve)
Director, PUBLISHER, 1992.04.15 - 1997.09.05
39 HIGHSTED ROAD , SITTINGBOURNE
ME10 4QH, KENT
RICHARD MICHAEL FLAYE (dissolve)
Director, 1997.07.29 - 2003.07.02
9 SHAA ROAD EAST ACTON , LONDON
W3 7LN
JAMES MARSHALL LYLE HAY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.02 - 1997.07.29
6 ROSEBARN CLOSE , BURGESS HILL
RH15 0HN, WEST SUSSEX
NIGEL IAN PLENDERLEITH HENTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.29 - 1999.01.28
TAYLORS FARM BROOK STREET , CUCKFIELD
RH17 5JJ, WEST SUSSEX
CHRISTOPHER HUNT (dissolve)
Director, 2001.12.17 - 2002.03.12
181 MILLENNIUM HARBOUR 16 WESTFERRY ROAD , LONDON
E14 8NQ
KEITH SHELBY ISAAC (dissolve)
Director, 2000.07.07 - 2001.06.14
CLARE COTTAGE FIR TREE ROAD , LEATHERHEAD
KT22 8RF, SURREY
PAUL KEENAN (dissolve)
Director, PUBLISHER, 1994.08.12 - 1996.02.12
38 CHESTNUT AVENUE CROUCH END , LONDON
N8 8NY
PATRICK DAVID MCALEENAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1997.07.29
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
COLIN MORRISON (dissolve)
Director, PUBLISHER, 1991.09.02 - 1995.12.31
41 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
KEVIN MURPHY (dissolve)
Director, MANAGING DIRECTOR, 1994.04.14 - 1997.07.29
6 RYEGRASS CLOSE CHATHAM , WALDERSLADE
ME5 8JY, KENT
GERARD MURRAY (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.02 - 1991.09.02
16 ROSEMONT ROAD , LONDON
W3 9LR
ANTHONY RICHARD SALTER (dissolve)
Director, PUBLISHER, 1992.12.04 - 1993.08.31
38 BENNETT PARK BLACKHEATH , LONDON
SE3 9RB
DIANA CLARE SIMMONS (dissolve)
Director, PUBLISHER, 1991.10.21 - 1997.07.29
SPRING HILL LODGE SOUTH PARK COTTAGES WEIR WOOD , FOREST ROW
RH18 5HT, EAST SUSSEX
MARK ERIC THURGOOD (dissolve)
Director, ACCOUNTANT, 1996.02.12 - 1997.07.29
29 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
ANTHONY MICHAEL TILLIN (dissolve)
Director, PUBLISHER, 1996.05.01 - 1997.07.09
LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 , 07184 CALIVA
MALLORCA
SPAIN

Companies near to EM (PREDECESSORS) ltd.

Information about the Private Limited Company EM (PREDECESSORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data