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EMESS GROUP TRADING LIMITED

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

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

EMESS GROUP TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00491150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.01
dissolution date: 2009.12.14
last member list: 2004.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.03
documents available: 1

Mortgages:

EMESS PLC
DEBENTURE - Outstanding on 2003.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009
Form type: 4.68
Date: 2009.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Form type: 287
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, SUITE 122 WELLINGTON BUILDING, 28-32 WELLINGTON ROAD, LONDON NW8 9SP
Form type: 287
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
Form type: 287
Date: 2003.11.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, ARIEL HOUSE 74A CHARLOTTE STREET, LONDON, W1T 4QJ
Form type: 287
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, ARIEL HOUSE 74A CHARLOTTE STREET, LONDON, W1P 1LR
Form type: 287
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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AD 24/11/99---------, £ SI [email protected]=9950000, £ IC 50000/10000000
Form type: 88(2)R
Date: 1999.12.03
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£ NC 50000/10000000, 24/
Form type: ORES04
Date: 1999.11.29
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NC INC ALREADY ADJUSTED, 24/11/99
Form type: 123
Date: 1999.11.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/99
Form type: ORES10
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, 20 ST JAMES'S STREET, LONDON, SW1A 1HA
Form type: 287
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07

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Company directors and board members:

JEROME ANDREW FESTER (dissolve)
Secretary, 2001.08.31 - 2009.12.14
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
JEROME ANDREW FESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.23 - 2009.12.14
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
REX LESLIE WOOD WARD (dissolve)
Director, 2003.06.24 - 2009.12.14
18 SPENCER WALK HAMPSTEAD , LONDON
NW3 1QZ
VERNON COBB (dissolve)
Secretary, 1991.05.03 - 1996.05.02
24 BARLINGS ROAD , HARPENDEN
AL5 2AN, HERTFORDSHIRE
EMILY JANE LOVETT (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.02 - 1997.08.04
2 EMPEROR CLOSE , BERKHAMSTED
HP4 1TD, HERTFORDSHIRE
ELIZABETH ANNE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.08.04 - 2001.08.31
OAKWOOD SOUTHEND ROAD , BILLERICAY
CM11 2PR, ESSEX
MICHAEL HUGH CAPEY (dissolve)
Director, ACCOUNTANT, 1998.06.02 - 2000.02.10
2 WOODSIDE COTTAGE KINGSTON WOOD , ARRINGTON
SG8 0AN, HERTFORDSHIRE
VERNON COBB (dissolve)
Director, EMESS GROUP SECRETARY, 1991.05.03 - 1996.05.02
24 BARLINGS ROAD , HARPENDEN
AL5 2AN, HERTFORDSHIRE
DAVID RICHARD CUTLER (dissolve)
Director, FINANCE DIRECTOR, 1991.05.03 - 1998.06.02
MANOR FARM BARN , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
RAYMOND STANLEY PHILIP DAVIES (dissolve)
Director, CO DIRECTOR, 2001.08.31 - 2003.06.24
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
EMILY JANE LOVETT (dissolve)
Director, COMPANY SECRETARY, 1996.05.02 - 1997.08.04
2 EMPEROR CLOSE , BERKHAMSTED
HP4 1TD, HERTFORDSHIRE
MICHAEL SIEGFRIED MEYER (dissolve)
Director, DIRECTOR OF COMPANIES, 1999.05.21 - 2000.08.17
53 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
ROBIN LEWIS NATLEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.09 - 2002.09.30
PLANTATION HOUSE THE STREET EASTLING , FAVERSHAM
ME13 0AZ, KENT
ELIZABETH ANNE RICHARDSON (dissolve)
Director, CHARTERED SECRETARY, 1997.08.04 - 2001.08.31
OAKWOOD SOUTHEND ROAD , BILLERICAY
CM11 2PR, ESSEX
NIGEL DAVID SINGER (dissolve)
Director, DIRECTOR OF COMPANIES, 2000.01.11 - 2001.05.23
9 BREWERY WHARF VICTORIA ROAD , CASTLETOWN
IM9 1ES, ISLE OF MAN

Companies near to EMESS GROUP TRADING ltd.

Information about the Private Limited Company EMESS GROUP TRADING 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: 2016.05.12. Reload the data