| Company Name | Emmerson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607347 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Emmerson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(5 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 September 2010) |
| Role | Consultant |
| Correspondence Address | Poplar House 5 School Street Witton Le Wear County Durham DL14 0AS |
| Director Name | Elizabeth Ann Parker |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(5 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 September 2010) |
| Role | Consultant |
| Correspondence Address | Poplar House 5 School Street Witton Le Wear County Durham DL14 0AS |
| Secretary Name | Peter Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(5 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 September 2010) |
| Role | Consultant |
| Correspondence Address | Poplar House 5 School Street Witton Le Wear County Durham DL14 0AS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,484 |
| Cash | £25,630 |
| Current Liabilities | £24,246 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2010 | Application to strike the company off the register (2 pages) |
| 21 May 2010 | Application to strike the company off the register (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 6 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page) |
| 6 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 30/07/04; full list of members
|
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members
|
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 August 2001 | Return made up to 30/07/01; full list of members
|
| 8 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page) |
| 13 September 1999 | Return made up to 30/07/99; full list of members
|
| 13 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 21 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 21 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Secretary resigned;director resigned (1 page) |
| 10 August 1998 | Secretary resigned;director resigned (1 page) |
| 10 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | Incorporation (18 pages) |