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EMBER ASSETS

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

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

EMBER ASSETS on the map

Company type: Private Unlimited Company
Company number: 00895832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.12
dissolution date: 2012.10.09
last member list: 2011.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EMBER ASSETS was a Private Unlimited Company, registration number 00895832, established in United Kingdom on the 12. January 1967. The company was dissolved. The company was in business for 49 years and 10 months. Previous names of this company were: BRITISH SALT. The company used to be located at FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP. Business of the company EMBER ASSETS by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.09. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2011.05.02. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.18
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.21
Form type: LATEST SOC
Document description: 21/06/11 STATEMENT OF CAPITAL;GBP 2
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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02/05/09 FULL LIST
Form type: AR01
Date: 2010.10.25
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02/05/08 FULL LIST
Form type: AR01
Date: 2010.10.25
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02/05/07 NO CHANGES
Form type: AR01
Date: 2010.10.25
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RES02
Form type: RES02
Date: 2008.06.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, CLEDFORD LANE, MIDDLEWICH, CHESHIRE, CW10 0JP
Form type: 287
Date: 2000.07.21
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£ IC 300002/2, 28/04/00, £ SR [email protected]=300000
Form type: 122
Date: 2000.05.08
£2.95
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ALTER MEM AND ARTS 28/04/00
Form type: SRES01
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: SRES06
Document description: REDUCTION OF ISSUED CAPITAL 28/04/00
Document type: ANNOTATION
Date: 2000.05.08
Form type: SRES05
Document description: NC DEC ALREADY ADJUSTED 28/04/00
Order cannot be placed (digitalisation not planned)
£ NC 350000/2, 28/04/00
Form type: 122
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 122
Document description: CONVE
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COMPANY NAME CHANGED, BRITISH SALT, CERTIFICATE ISSUED ON 07/04/00
Form type: CERTNM
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.03.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.03.31
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.03.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.03.31
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2012.10.09
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2007.01.22 - 2012.10.09
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2002.04.17 - 2012.10.09
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
RODERICK DONALD ARMITAGE (dissolve)
Secretary, 1992.08.31 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2002.04.17 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RICHARD LAURENCE TODD (dissolve)
Secretary, DIRECTOR, 1999.05.01 - 2002.04.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1998.07.17 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
KEITH ALBERT BATTEY (dissolve)
Director, 1992.08.31 - 1997.04.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
TERRY MICHAEL CRESSWELL (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.31 - 1998.07.31
ROUNDABOUT HOUSE 73 VICARAGE LANE ELWORTH , SANDBACH
CW11 3BU, CHESHIRE
ALAN STANLEY GENT (dissolve)
Director, MANAGING DIRECTOR, 1992.08.31 - 2000.03.29
119 STATION ROAD MARPLE , STOCKPORT
SK6 6PA, CHESHIRE
ROY ALBERT STANLEY HITCHENS (dissolve)
Director, CHIEF EXECUTIVE, 1993.11.18 - 1998.03.14
CHALKLANDS STATION ROAD , BETCHWORTH
RH3 7BZ, SURREY
BRIAN HAMILTON KENT (dissolve)
Director, 1992.08.31 - 1993.11.18
16 WOODLANDS ROAD , SURBITON
KT6 6PS, SURREY
WILLIAM MOORE (dissolve)
Director, ENGINEER, 1992.08.31 - 1998.01.22
9 LINDOP CLOSE , KNUTSFORD
WA16 8AY, CHESHIRE
BRIAN MOTTERSHAW (dissolve)
Director, 1992.08.31 - 1997.03.28
HALLGATE BUXTON ROAD HIGHPEAK , STOCKPORT
SK23 6DR, CHESHIRE
KARL PEACH (dissolve)
Director, 1992.11.26 - 1994.09.06
226 PENNS LANE , SUTTON COLDFIELD
B76 1LQ, WEST MIDLANDS
STEPHEN JOHN ROBERTS (dissolve)
Director, 1992.08.31 - 1992.11.25
22 COMBER WAY , KNUTSFORD
WA16 9BT, CHESHIRE
DAVID ANDREW STEVEN (dissolve)
Director, 1993.12.13 - 2000.03.29
WILLOW BANK BUTCHERS LANE AUGHTON , ORMSKIRK
L39 6SY, LANCASHIRE
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
PAUL JAMES WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.09.06
14 BIRKDALE CLOSE TYTHERINGTON LINKS , MACCLESFIELD
SK10 2UA, CHESHIRE
KEITH ERNEST WITT (dissolve)
Director, ACCOUNTANT, 1994.09.07 - 2000.03.29
41 ST LEONARDS WAY WOORE , CREWE
CW3 9SS, CHESHIRE
CHRISTOPHER JOHN STUART WOODWARK (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.17 - 2002.04.17
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to EMBER ASSETS

Information about the Private Unlimited Company EMBER ASSETS 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