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EMERSON & CUMING (U.K.) LIMITED

Learn more about EMERSON & CUMING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

EMERSON & CUMING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00706270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.23
dissolution date: 2014.05.10
last member list: 2011.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2011.10.25
documents available: 1

List of company documents:

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Find out more information about EMERSON & CUMING (U.K.) LIMITED. Our website makes it possible to view other available documents related to EMERSON & CUMING (U.K.) 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: 2014.05.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013
Form type: 4.68
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 580/581 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EQ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.21
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.27
Form type: LATEST SOC
Document description: 27/10/11 STATEMENT OF CAPITAL;GBP 65000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 635 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BH
Form type: AD01
Date: 2011.01.28
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR ANDREW KELLY
Form type: AP01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY FREEMAN
Form type: TM01
Date: 2010.07.06
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART FREEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBRIDGESHIRE PE19 2HN
Form type: 287
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM:, NORTHDALE HOUSE, NORTH CIRCULAR ROAD, LONDON NW10 7UH
Form type: 287
Date: 1997.05.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/96
Form type: SRES03
Date: 1996.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
Child documents:
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27

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Company directors and board members:

DAVID MICHAEL (dissolve)
Secretary, FINANCE DIR, 1998.06.09 - 2014.05.10
5 ARGYLE CLOSE EALING , LONDON
W13 0BE
ANDREW JULIAN KELLY (dissolve)
Director, SALES DIRECTOR, 2010.06.01 - 2014.05.10
VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD , LONDON
N3 1XE
ROBERT EDWARD GREEN (dissolve)
Secretary, 1991.10.25 - 1998.06.09
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
MALCOLM EMERY (dissolve)
Director, EXECUTIVE, 1994.07.21 - 1996.04.19
VINE HOUSE VINE GROVE BLOSSOM WAY , HILLINGDON
UB10 9LW, MIDDLESEX
GREGORY STEWART FREEMAN (dissolve)
Director, SALES AND MARKETING MANAGER, 2005.07.19 - 2010.06.01
28B CHEMIN DU GROS TIENNE , BELGIUM
B1380 LASNE
BELGIUM
ROBERT EDWARD GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 1998.06.09
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
ANDRE JAN HUBERT GUERTS (dissolve)
Director, GENERAL MANAGER, 1991.10.25 - 1996.04.19
ZWANEHOF 16 , 2400 MOL
FOREIGN
BELGIUM
GUY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.09 - 2005.07.19
42 WHITMORE ROAD , BECKENHAM
BR3 3NS, KENT
DAVID PAGE (dissolve)
Director, CONTROLLER, 1996.04.19 - 1998.06.09
32 MERTON ROAD , HARROW
HA2 0AB, MIDDLESEX
EDWIN WESTON (dissolve)
Director, 1991.10.25 - 1994.07.26
36 WOODLAND RISE , GREENFORD
UB6 0RD, MIDDLESEX

Companies near to EMERSON & CUMING (U.K.) ltd.

Information about the Private Limited Company EMERSON & CUMING (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: 2016.05.28. Reload the data