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EMS THERMPLANT LIMITED

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

Company details

2B BURNETT ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3EJ

EMS THERMPLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01038114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.13
dissolution date: 1997.08.05
last member list: 1995.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.11.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, PHEASEY HSE, FARRIER RD, GREAT BARR, BIRMINGHAM B43 7NJ
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/93
Form type: 363(287)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/03/91
Form type: SRES01
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
£ NC 50000/250000, 26/02/91
Form type: 123
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
AD 26/02/91---------, £ SI 400000@.5=200000, £ IC 50000/250000
Form type: 88(2)R
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/02/91
Form type: SRES12
Date: 1991.03.13
Child documents:
Document type: ANNOTATION
Date: 1991.03.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91
Document type: ANNOTATION
Date: 1991.03.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/02/91
Document type: ANNOTATION
Date: 1991.03.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11

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Company directors and board members:

PAMELA VERONICA MORGAN (dissolve)
Secretary, 1993.08.04 - 1997.08.05
59 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RZ, WEST MIDLANDS
KENNETH JOHN GORDON (dissolve)
Director, MANAGING DIRECTOR, 1992.11.05 - 1997.08.05
MOOT COTTAGE LITTLE ASTON ROAD , ALDRIDGE
WS9 0NL, WEST MIDLANDS
GRAHAM EDWARD DALBY (dissolve)
Secretary, 1992.11.05 - 1993.08.04
3 CEDAR CRESCENT , NARBOROUGH
LE9 5GZ, LEICESTERSHIRE
GORDON BULLOCK (dissolve)
Director, ENGINEERING DIRECTOR, 1994.11.01 - 1995.01.12
12 CHANCERY WAY , BRIERLEY HILL
DY5 1UJ, WEST MIDLANDS
DAVID JOHN CURLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.11.28 - 1996.07.12
43 LINKS DRIVE , SOLIHULL
B91 2DJ, WEST MIDLANDS
JOHN HENRY GAINHAM (dissolve)
Director, 1992.11.05 - 1993.08.04
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
ROBERT F GRIFFIN (dissolve)
Director, EXECUTIVE, 1995.11.30 - 1996.07.11
6507/D MISSISSAUGA ROAD MISSISSAUGA , ONTARIO
L5N 1A6, CANADA
JOHN HAWES (dissolve)
Director, EXECUTIVE, 1995.11.30 - 1996.07.11
550 ONTARIO STREET UNIT 12 , TORONTO
ONTARIO
CANADA
CLIFFORD HOLMES (dissolve)
Director, FINANCIAL ADVISOR, 1994.06.08 - 1995.11.28
THE FORGE DROVERS WAY BULLRIDGE , BELPER
DE56 2EZ, DERBYSHIRE
FRANCIS JOHN JENKINS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.05 - 1993.07.30
39 REDHOUSE ROAD , WOLVERHAMPTON
WV6 8SU, WEST MIDLANDS
PAMELA VERONICA MORGAN (dissolve)
Director, COMPANY SECRETARY, 1993.08.13 - 1995.11.28
59 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RZ, WEST MIDLANDS
WALTER R SWEET (dissolve)
Director, FINANCIAL CONSULTANT, 1995.11.29 - 1996.07.11
2121 10TH AVENUE NORTH SUITE 7 LAKE WORTH , FLORIDA
33461
USA
GEORGE ROGER WALLACE (dissolve)
Director, 1992.11.05 - 1993.08.04
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE

Companies near to EMS THERMPLANT ltd.

Information about the Private Limited Company EMS THERMPLANT 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: 2016.07.21. Reload the data