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EMBER BUILDING SERVICES LIMITED

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

Company details

CHALLOW, 29 THRUPPS LANE, WALTON ON THAMES, SURREY, KT12 4LX

EMBER BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00734660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.06
dissolution date: 2015.05.05
last member list: 2014.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.02
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.26
Form type: LATEST SOC
Document description: 26/03/14 STATEMENT OF CAPITAL;GBP 1006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DODSON / 12/08/2012
Form type: CH01
Date: 2013.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET MCKINNON / 11/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DODSON / 11/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DODSON / 11/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 9 FIRST AVENUE, WALTON ON THAMES, SURREY KT12 2HL
Form type: 287
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, 9 FIRST AVENUE, WALTON ON THAMES, SURREY, KT12 2HL
Form type: 287
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.28

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Company directors and board members:

KAREN MARGARET MCKINNON (dissolve)
Secretary, RGN, 1995.06.14 - 2015.05.05
LINDEN HOUSE LITTLE CHADACRE SHIMPLING , BURY ST EDMUNDS
IP29 4HL, SUFFOLK
IAIN ROBERT DODSON (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.01 - 2015.05.05
THE OLD STATION HOUSE GILLS GREEN , HAWKHURST
TN18 5ER, KENT
ROBERT JOHN DODSON (dissolve)
Director, QUANTITY SURVEYOR, 1991.03.11 - 2015.05.05
CHALLOW 29 THRUPPS LANE HERSHAM , WALTON ON THAMES
KT12 4LX, SURREY
KAREN MARGARET MCKINNON (dissolve)
Director, RGN, 1995.06.14 - 2015.05.05
LINDEN HOUSE LITTLE CHADACRE SHIMPLING , BURY ST EDMUNDS
IP29 4HL, SUFFOLK
VALERIE MARGARET DODSON (dissolve)
Secretary, 1991.03.11 - 1995.06.14
MILLBROOK 19 SIDNEY ROAD , WALTON ON THAMES
KT12 2NA, SURREY
VALERIE MARGARET DODSON (dissolve)
Director, SECRETARY, 1992.04.01 - 1995.06.14
MILLBROOK 19 SIDNEY ROAD , WALTON ON THAMES
KT12 2NA, SURREY
FRANK RICHARD PLAYFORD (dissolve)
Director, BUILDER, 1991.03.11 - 1992.04.01
FIVE ASHES APPLETREE CLOSE KENNEL LANE FETCHAM , LEATHERHEAD
KT22 9PL, SURREY

Information about the Private Limited Company EMBER BUILDING SERVICES 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: 2016.05.31. Reload the data