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E.M.TOOL(DESIGNS)LIMITED

Learn more about E.M.TOOL(DESIGNS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 2EA

E.M.TOOL(DESIGNS)LIMITED on the map

Company type: Private Limited Company
Company number: 00890721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.28
dissolution date: 2008.08.01
last member list: 2005.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company E.M.TOOL(DESIGNS)LIMITED was a Private Limited Company, registration number 00890721, established in United Kingdom on the 28. October 1966. The company was dissolved. The company was in business for 50 years and 1 month. The company used to be located at 5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 2EA. Business of the company E.M.TOOL(DESIGNS)LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2004.05.31. The latest annual return was filed up to 2005.07.13. The total number of directors was so far 6. The total number of secretaries was 3. 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: 31.08
overdue: NO
last made update: 2004.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1981.04.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.07.30
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2005.12.01

List of company documents:

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Find out more information about E.M.TOOL(DESIGNS)LIMITED. Our website makes it possible to view other available documents related to E.M.TOOL(DESIGNS)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: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2008
Form type: 2.24B
Date: 2008.03.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.03.19
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.05
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.03
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, 7TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2006.09.13
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2006.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
Form type: 225
Date: 2006.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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AD 21/06/04---------, £ SI [email protected]=8, £ IC 2/10
Form type: 88(2)R
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/03 FROM:, ROOMS 581-599 THIRD FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/10/98
Form type: SRES03
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04

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Company directors and board members:

NICHOLAS KARL HERRMANN (dissolve)
Secretary, COMPANY DIRECTOR, 2004.06.08 - 2008.08.01
STRATFORD HOUSE 93 WROTTESLEY ROAD , WOLVERHAMPTON
WV6 8SQ, WEST MIDLANDS
NICHOLAS KARL HERRMANN (dissolve)
Director, COMPANY DIRECTOR, 2004.06.08 - 2008.08.01
STRATFORD HOUSE 93 WROTTESLEY ROAD , WOLVERHAMPTON
WV6 8SQ, WEST MIDLANDS
GRAHAM MOON (dissolve)
Director, MANAGING DIRECTOR, 1995.10.20 - 2008.08.01
47 ALLESTREE ROAD FULHAM , LONDON
SW6 6AD
SYLVIA ETHERIDGE (dissolve)
Secretary, 1991.07.13 - 1995.10.20
2 KINGS DRIVE , SURBITON
KT5 8NG, SURREY
MARGARET JOAN GRAHAM (dissolve)
Secretary, 1995.10.20 - 2004.06.08
8 CANFORD COURT , AYLESBURY
HP21 7NZ, BUCKINGHAMSHIRE
ROBERT GEORGE ETHERIDGE (dissolve)
Director, DRAUGHTSMAN, 1991.07.13 - 1995.10.20
2 KINGS DRIVE , SURBITON
KT5 8NG, SURREY
ELLA KATHLEEN HAGGER (dissolve)
Director, COMPANY SECRETARY, 1991.07.13 - 2004.06.08
27 KEWFERRY ROAD , NORTHWOOD
HA6 2NS, MIDDLESEX
TERRY KELLEHER (dissolve)
Director, TECHNICAL DIRECTOR, 1995.10.20 - 2002.03.30
BENT OAK LYNE CLOSE , VIRGINIA WATER
GU25 4EA, SURREY
RICHARD ANTHONY WATKISS (dissolve)
Director, COMPANY DIRECTOR, 2004.06.08 - 2006.04.12
THE WOODHOUSE 13 FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS

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Information about the Private Limited Company E.M.TOOL(DESIGNS)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: 2016.06.13. Reload the data