0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EMBER PROPERTY CO.LIMITED

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

Company details

ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN

EMBER PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00772892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.03
dissolution date: 2012.05.15
last member list: 2010.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company EMBER PROPERTY CO.LIMITED was a Private Limited Company, registration number 00772892, established in United Kingdom on the 3. September 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN. Business of the company EMBER PROPERTY CO.LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.15. The latest accounts are filed up to 2010.10.31. The latest annual return was filed up to 2010.12.28. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.28
documents available: 1

Mortgages:

M.F.C. HUNT
LEGAL CHARGE - Outstanding on 1967.01.03
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.09.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.15

List of company documents:

buy all documents
Find out more information about EMBER PROPERTY CO.LIMITED. Our website makes it possible to view other available documents related to EMBER PROPERTY CO.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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.18
£2.95
Add to cart
23/12/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.23
Form type: LATEST SOC
Document description: 23/12/11 STATEMENT OF CAPITAL;GBP 10
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.13
£2.95
Add to cart
SOLVENCY STATEMENT DATED 28/10/11
Form type: CAP-SS
Date: 2011.12.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 12/11/2011
Form type: RES06
Date: 2011.12.13
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.19
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES01
Document description: ALTER ARTICLES 01/04/2011
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.19
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.19
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
PREVEXT FROM 31/05/2010 TO 31/10/2010
Form type: AA01
Date: 2011.02.13
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL LEDGER / 01/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL LEDGER / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.01.08
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
SEC 171 £9,000 S MAY 05/04/07
Form type: RES13
Date: 2007.05.14
£2.95
Add to cart
£ IC 5000/4960, 05/04/07, £ SR 400@.1=40
Form type: 169
Date: 2007.05.14
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.12
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.13
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.20
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.25
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AAMD
Date: 1998.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
Add to cart
RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
Add to cart
RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
Add to cart
RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLIFFORD CHARLES LEDGER (dissolve)
Secretary, 2001.07.17 - 2012.05.15
CATTESHALL COTTAGE MUNSTEAD HEATH ROAD , GODALMING
GU8 4AR, SURREY
KEVIN PAUL LEDGER (dissolve)
Director, MANAGING DIRECTOR, 1996.11.05 - 2012.05.15
ARGYLL HOUSE 23 BROOK STREET , KINGSTON UPON THAMES
KT1 2BN, SURREY
LINDA STEPHANIE LEDGER (dissolve)
Secretary, 1991.12.28 - 1993.11.25
SMITHAYES COTLEIGH , HONITON
EX14 9HF, DEVON
LONDON LAW SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 1997.01.30 - 2001.07.12
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
JOHN RAYMOND SHAW (dissolve)
Secretary, 1993.11.25 - 1998.01.21
ST FAITHS BARLINE , BEER
EX12 3LP, DEVON
JOHN ALAN LEDGER (dissolve)
Director, PROPERTY CONSULTANT, 1991.12.28 - 1996.08.07
TRIFFORDS BARTON WILMINGTON , HONITON
EX14 9JT, DEVON
LINDA STEPHANIE LEDGER (dissolve)
Director, PROPERTY CONSULTANT, 1991.12.28 - 1993.11.25
SMITHAYES COTLEIGH , HONITON
EX14 9HF, DEVON

Companies near to EMBER PROPERTY CO.ltd.

Information about the Private Limited Company EMBER PROPERTY CO.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: 2016.06.04. Reload the data