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THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED

Learn more about THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00531311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.31
dissolution date: 2012.12.21
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2612 - Shaping & process of flat glass

Previous names:

Company THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED was a Private Limited Company, registration number 00531311, established in United Kingdom on the 31. March 1954. The company was dissolved. The company was in business for 62 years and 8 months. Previous names of this company were: THE EMERSON OPTICAL COMPANY LIMITED. The company used to be located at MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA. Business of the company THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED by SIC and NACE code was "2612 - Shaping & process of flat glass". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.21. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.04.12. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.12
documents available: 1

Mortgages:

PHOENIX ASSURANCE COMPANY LTD
CHARGE BY WAY OF COLLATERAL SECURITY - Outstanding on 1964.04.14
PHOENIX ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1969.10.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.13

List of company documents:

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Find out more information about THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE EMERSON OPTICAL AND MANUFACTURING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
Form type: 4.68
Date: 2012.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011
Form type: 4.68
Date: 2011.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
Form type: 4.68
Date: 2011.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
Form type: 4.68
Date: 2010.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
Form type: 4.68
Date: 2010.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009
Form type: 4.68
Date: 2009.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Form type: 287
Date: 2006.05.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.05.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.05.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM:, 1/3 ST JAMES CHAMBERS, NORTH MALL, EDMONTON GREEN, LONDON N9 0UD
Form type: 287
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, 14/15, ST. JAMES CHAMBERS,, NORTH MALL,, EDMONTON GREEN,, LONDON. N9 0UD.
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE EMERSON OPTICAL COMPANY LIMI, TED, CERTIFICATE ISSUED ON 16/01/95
Form type: CERTNM
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30

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Company directors and board members:

JEAN BOTTERMAN (dissolve)
Secretary, 1992.04.12 - 2012.12.21
MONTTABER BRAGBURY LANE DATCHWORTH , KNEBWORTH
SG3 6QZ, HERTFORDSHIRE
BRIAN RICHARD BOTTERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 2012.12.21
MONTTABER BRAGBURY LANE DATCHWORTH , KNEBWORTH
SG3 6QZ, HERTFORDSHIRE
JEAN BOTTERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 2012.12.21
MONTTABER BRAGBURY LANE DATCHWORTH , KNEBWORTH
SG3 6QZ, HERTFORDSHIRE
ALAN WILLIAM MONTAGUE (dissolve)
Director, COMPANY MANAGER, 1992.04.12 - 2012.12.21
31 HOLDENHURST AVENUE , LONDON
N12 0JA

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Information about the Private Limited Company THE EMERSON OPTICAL AND MANUFACTURING COMPANY 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: 2016.05.14. Reload the data