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EMBERFLOW LIMITED

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

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

EMBERFLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00353937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.13
dissolution date: 2006.11.21
last member list: 2005.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2005.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM:, C/O BRITISH SALT LIMITED, CLEDFORD LANE, MIDDLEWICH, CHESHIRE CW10 OJP
Form type: 287
Date: 2000.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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COMPANY NAME CHANGED, BRITISH STASAL LIMITED, CERTIFICATE ISSUED ON 07/04/00
Form type: CERTNM
Date: 2000.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.11.21
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2006.11.21
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2006.11.21
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2006.11.21
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
RODERICK DONALD ARMITAGE (dissolve)
Secretary, 1992.08.31 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (dissolve)
Secretary, 1999.05.01 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1998.07.17 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
KEITH ALBERT BATTEY (dissolve)
Director, 1992.08.31 - 1997.04.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 2000.07.04 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
TERRY MICHAEL CRESSWELL (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.31 - 1998.07.31
ROUNDABOUT HOUSE 73 VICARAGE LANE ELWORTH , SANDBACH
CW11 3BU, CHESHIRE
ALAN STANLEY GENT (dissolve)
Director, MANAGING DIRECTOR, 1992.08.31 - 2000.07.04
119 STATION ROAD MARPLE , STOCKPORT
SK6 6PA, CHESHIRE
ROY ALBERT STANLEY HITCHENS (dissolve)
Director, CHIEF EXECUTIVE, 1993.11.18 - 1998.03.14
CHALKLANDS STATION ROAD , BETCHWORTH
RH3 7BZ, SURREY
BRIAN HAMILTON KENT (dissolve)
Director, 1992.08.31 - 1993.11.18
16 WOODLANDS ROAD , SURBITON
KT6 6PS, SURREY
WILLIAM MOORE (dissolve)
Director, ENGINEER, 1992.08.31 - 1998.01.22
9 LINDOP CLOSE , KNUTSFORD
WA16 8AY, CHESHIRE
BRIAN MOTTERSHAW (dissolve)
Director, 1992.08.31 - 1997.03.28
HALLGATE BUXTON ROAD HIGHPEAK , STOCKPORT
SK23 6DR, CHESHIRE
KARL PEACH (dissolve)
Director, 1992.11.26 - 1994.09.06
226 PENNS LANE , SUTTON COLDFIELD
B76 1LQ, WEST MIDLANDS
STEPHEN JOHN ROBERTS (dissolve)
Director, 1992.08.31 - 1992.11.25
22 COMBER WAY , KNUTSFORD
WA16 9BT, CHESHIRE
PAUL JAMES WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.09.06
14 BIRKDALE CLOSE TYTHERINGTON LINKS , MACCLESFIELD
SK10 2UA, CHESHIRE
KEITH ERNEST WITT (dissolve)
Director, ACCOUNTANT, 1994.09.07 - 2000.07.04
41 ST LEONARDS WAY WOORE , CREWE
CW3 9SS, CHESHIRE
CHRISTOPHER JOHN STUART WOODWARK (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.17 - 2000.07.04
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to EMBERFLOW ltd.

Information about the Private Limited Company EMBERFLOW 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: 2016.04.28. Reload the data