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

EMBISCO LIMITED

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

Company details

WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP

EMBISCO LIMITED on the map

Company type: Private Limited Company
Company number: 00890940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.01
dissolution date: 2005.11.15
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

buy all documents
Find out more information about EMBISCO LIMITED. Our website makes it possible to view other available documents related to EMBISCO 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: 2005.11.15
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.22
£2.95
Add to cart
RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER HOUSE, PO BOX, LONDON, EC4P 4BQ
Form type: 287
Date: 2004.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
Add to cart
RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
Add to cart
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.21
£2.95
Add to cart
RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT
Form type: 287
Date: 2000.03.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
Add to cart
ADOPT MEM AND ARTS 08/06/99
Form type: SRES01
Date: 1999.08.09
£2.95
Add to cart
APP AND RES OF DIRS 08/06/99
Form type: SRES13
Date: 1999.08.09
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 08/06/99
Form type: SRES03
Date: 1999.08.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
Add to cart
RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
Add to cart
RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
Add to cart
RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
Add to cart
RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/94
Form type: ELRES
Date: 1994.12.22
Child documents:
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/94
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDX, UB6 0AZ
Form type: 287
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.19

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:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1999.09.15 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.30 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.30 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
JAMES WILLIAM BARNES (dissolve)
Secretary, 1992.05.01 - 1999.09.15
GARDEN FLAT 67 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1ET
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1991.11.15 - 1992.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
PETER RAYMOND BOWLAND (dissolve)
Director, QUALITY MANAGER, 1991.11.15 - 1998.12.30
21 SHEPPARD WAY MINCHINHAMPTON , STROUD
GL6 9BZ, GLOUCESTERSHIRE
GILBERT ADRIEN BREYVOGEL (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1994.01.31
5 EARLSMERE EARLSWOOD , SOLIHULL
B94 6AJ, WEST MIDLANDS
DAVID BROWN (dissolve)
Director, GENERAL MARKETING MANAGER, 1991.11.15 - 1992.02.05
91 STONE MEADOW , OXFORD
OX2 6TD
ROBERT HUNT CLARKE (dissolve)
Director, MANAGER, 1992.05.01 - 1993.07.01
BURCOT MANOR WROCKWARDINE , TELFORD
TF6 5DW, SALOP
IAN JOHN VICTOR DOHERTY (dissolve)
Director, COMPANY LOGISTICS MANAGER, 1991.11.15 - 1993.09.30
37 STONEBANKS , WALTON ON THAMES
KT12 2QE, SURREY
JOHN GORE HAZELWOOD (dissolve)
Director, MANAGER, 1993.10.01 - 1998.12.30
STONELEIGH THE HITHE RODBOROUGH COMMON , STROUD
GL5 5BW, GLOUCESTERSHIRE
ROGER FRANCIS JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1991.11.15 - 1992.02.05
113 KNOLL CRESCENT , NORTHWOOD
HA6 1HX, MIDDLESEX
DAVID RAE KEEN (dissolve)
Director, MANAGER, 1992.05.01 - 1993.07.01
85 WHISTLER ROAD , TONBRIDGE
TN10 4RG, KENT
GRAHAM MILLAR (dissolve)
Director, MANAGING DIRECTOR, 1996.07.24 - 1996.11.29
THE WHITE HOUSE 28 WATER END , YORK
YO30 6LP, NORTH YORKSHIRE
JOHN MACBEAN REID (dissolve)
Director, GROUP DISTRIBUTION DIRECTOR, 1993.07.01 - 1996.11.29
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
ANTHONY REVELL (dissolve)
Director, PRODUCTION & TECHNICAL DIRECTO, 1994.02.01 - 1996.07.23
42 SIMBALK LANE , BISHOPTHORPE
YO2 1QQ, YORK

Companies near to EMBISCO ltd.

Information about the Private Limited Company EMBISCO 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