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EMHART CO. LIMITED

Learn more about EMHART CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

EMHART CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00106016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.11.19
last member list: 2002.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, TUCKER FASTENERS LIMITED, 177 WALSALL ROAD, BIRMINGHAM, B42 1BP
Form type: 287
Date: 2003.03.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, C/O EMHART INTERNATIONAL LTD, LYN HOUSE, 39 THE PARADE, OADBY LEICESTERSHIRE LE2 5BB
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15

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Company directors and board members:

RONALD VICTOR HOWELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.24
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2002.11.19
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
WILLIAM GWATHMEY BRUNER III (dissolve)
Director, SENIOR LAW COUNSEL, 1999.01.04
4334 CONIFER COURT , GLEN ARM
MARYLAND 21057
USA
CHRISTOPHER POWELL-SMITH (dissolve)
Director, CONSULTANT, 2001.10.05
32 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AJ, SURREY
RONALD VICTOR HOWELL (dissolve)
Secretary, 1991.05.24 - 1994.07.29
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
BARRY JOHN EVANS (dissolve)
Director, DIRECTOR OF FINANCE/ADMIN, 1991.05.24 - 1996.01.26
40 ST MARKS ROAD CASTLEBANK , DUDLEY
DY2 7SD, WEST MIDLANDS
RONALD VICTOR HOWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.29 - 2002.11.19
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
THEODORE ALFRED LUTKUS (dissolve)
Director, SENIOR CORPORATE COUNCIL, 1991.05.24 - 1998.12.15
217 PADDINGTON ROAD BALTIMORE MARYLAND 21212 ,
FOREIGN
USA
JOHN WILLIAM ENOCH MORGAN (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.02.26 - 1999.07.01
4 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TR, STAFFS
JOHN WALTER RANDALL (dissolve)
Director, CHARTERED PATENT AGENT, 1991.05.24 - 1995.05.24
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE

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Information about the Private Limited Company EMHART CO. 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: 2016.04.04. Reload the data