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EMCO WHEATON U.K. LIMITED

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

Company details

C/O GARDNER DENVER, INTERNATIONAL LTD SPRINGMILL, STREET BRADFORD, WEST YORKSHIRE, BD5 7HW

EMCO WHEATON U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00466276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.26
dissolution date: 2012.05.29
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.07
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30/12/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.30
Form type: LATEST SOC
Document description: 30/12/11 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.30
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REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.30
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SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.30
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REDUCE SHARE PREM A/C TO NIL 20/12/2011
Form type: RES13
Date: 2011.12.30
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20/12/11 STATEMENT OF CAPITAL GBP 10679359
Form type: SH01
Date: 2011.12.30
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RE ISSUE OF SHARES 20/12/2011
Form type: RES13
Date: 2011.12.30
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ADOPT ARTICLES 20/12/2011
Form type: RES01
Date: 2011.12.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MURPHY
Form type: TM01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PAUL MURPHY / 30/09/2010
Form type: CH01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMITAGE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED MR BRENT ANDREW WALTERS
Form type: 288a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.23
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DIRECTOR APPOINTED MR JEREMY STEELE
Form type: 288a
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAGLIARA / 01/06/2008
Form type: 288c
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, CHANNEL ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT CT9 4JR
Form type: 287
Date: 2007.02.27
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.02.06
£2.95
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AD 05/12/06---------, £ SI [email protected]=2, £ IC 2100/2102
Form type: 88(2)R
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22

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Company directors and board members:

MARK ELLIOTT GRUMMETT (dissolve)
Secretary, 2006.09.07 - 2012.05.29
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
BRIAN ARMITAGE (dissolve)
Director, ACCOUNTANT, 2007.04.10 - 2012.05.29
7 CASTLE AVENUE , BROADSTAIRS
CT10 1EG, KENT
MICHAEL MEYER LARSEN (dissolve)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01 - 2012.05.29
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA
BRENT ANDREW WALTERS (dissolve)
Director, ATTORNEY, 2009.09.02 - 2012.05.29
1800 GARDNER EXPRESSWAY , QUINCY
62305, ILLINOIS
USA
ANDREW HARTLEY (dissolve)
Secretary, ACCOUNTANT, 2004.05.31 - 2005.04.08
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
RICHARD CECIL GRAHAM HODGETT (dissolve)
Secretary, 1991.10.11 - 1998.06.16
2 WHITENESS GREEN KINGSGATE , BROADSTAIRS
CT10 3JS, KENT
GARETH HYWEL JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.11 - 2006.09.07
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
GARETH HYWEL JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.16 - 2002.10.31
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
PAULA MARY WATTS (dissolve)
Secretary, CHARTERED SECRETARY, 2002.10.31 - 2004.05.31
9 EVERTHORPE LANE NORTH CAVE , BROUGH
HU15 2LF, EAST YORKSHIRE
SIMON WILLIAM SAVILLE AMBLER (dissolve)
Director, MANAGING DIRECTOR, 1995.09.01 - 1998.12.31
15 ST MARYS MEADOW WINGHAM , CANTERBURY
CT3 1DF, KENT
DAVID BALL (dissolve)
Director, 1996.10.14 - 1998.06.16
149 JUNCTION ROAD , BOLTON
BL3 4NQ, LANCASHIRE
ROGER JOHN BURNETT (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.10.11 - 2003.06.30
TREASURY COTTAGE THE STREET ICKHAM , CANTERBURY
CT3 1QN, KENT
MICHAEL CARNEY (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2006.09.07
124 SWEETWATER OAKS , PEACHTREE CITY
GA 30269
USA
HELEN WRIGHT CORNELL (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
WILLIAM CAMPBELL DRYSDALE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1995.08.31
KIRKLANDS SUMMERHILL AYTON , EYEMOUTH
TD14 5QZ, BERWICKSHIRE
CHRISTOPHER JOHN GREENSLADE (dissolve)
Director, ENGINEERING DIRECTOR, 1997.03.12 - 2004.09.01
SEAVIEW 15 READING ST ROAD , BROADSTAIRS
CT10 3EA, KENT
ANDREW HARTLEY (dissolve)
Director, ACCOUNTANT, 2003.06.30 - 2005.04.11
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
FRANK MARTIN HENNESSY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1995.08.31
236 CLOVERLY ROAD GROSSE POINTE FARMS MICHIGAN 48236 ,
FOREIGN
USA
DAVID JOHN HIGSON (dissolve)
Director, SALES DIRECTOR, 1998.01.20 - 2000.05.31
24 TANNERY LANE , SANDWICH
CT13 9FX, KENT
RICHARD CECIL GRAHAM HODGETT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.11 - 1998.07.31
2 WHITENESS GREEN KINGSGATE , BROADSTAIRS
CT10 3JS, KENT
DAVID GLYN JOHN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.07.13
9 ST ANDREWS PLACE HILTON HEAD ISLAND , SOUTH CAROLINA 29928
USA
GARETH HYWEL JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.26 - 2006.09.07
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
GABRIEL LEMIERE (dissolve)
Director, GENERAL MANAGER, 1993.12.02 - 1995.08.31
4 RUE DE LA DIVISION LECLERC , BONNELLES
78830
GRAEME PAUL MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.15 - 2002.09.24
8 AVENUE GARDENS CLIFTONVILLE , MARGATE
CT9 3BD, KENT
GRAEME PAUL MURPHY (dissolve)
Director, SALES MANAGER, 2006.09.07 - 2011.07.01
8 AVENUE GARDENS CLIFTONVILLE , MARGATE
CT9 3BD, KENT
PETER OMMERT (dissolve)
Director, GENERAL MANAGER, 1991.10.11 - 1995.08.09
BRUDER-GRIMM-STR 21 W-3575 KIRCHHAIN ,
GERMANY
TRACY D PAGLIARA (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2008.08.25
1614 S. 47TH STREET , QUINCY
ILLINOIS 62305
USA
TREVOR JOHN POULTER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1997.04.29
6 FAIRFAX VIEW , HORSFORTH
LS18 5SZ, WEST YORKSHIRE
PHILIP RANDOLPH ROTH (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2004.08.16
2028 SHERWOOD LAKE ESTATES , QUINCY
ILLINOIS 62301
USA
JOHN ROBERT SPENCER (dissolve)
Director, SALES DIRECTOR, 1995.10.17 - 1997.10.14
7 NEWLAND STREET EYNSHAM , OXFORD
OX8 1LB, OXFORDSHIRE
JEREMY STEELE (dissolve)
Director, ATTORNEY, 2008.08.25 - 2009.09.02
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA

Companies near to EMCO WHEATON U.K. ltd.

Information about the Private Limited Company EMCO WHEATON U.K. 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: 2016.05.07. Reload the data