| Company Name | E-Merce Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887402 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Nixon |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | CAD Technician |
| Country of Residence | England |
| Correspondence Address | 488 Catcote Road Hartlepool Cleveland TS25 2RA |
| Secretary Name | Mr Andrew Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | CAD Technician |
| Country of Residence | England |
| Correspondence Address | 488 Catcote Road Hartlepool Cleveland TS25 2RA |
| Director Name | Mr Neil Boreland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Fenton Road Hartlepool Cleveland TS25 2LQ |
Location
| Registered Address | 39 Wynyard Road Hartlepool TS25 3LB |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Manor House |
| Built Up Area | Hartlepool |
Shareholders
| 2 at £1 | Andrew Nixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,955 |
| Cash | £378 |
| Current Liabilities | £44,183 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Termination of appointment of Neil Boreland as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Neil Boreland as a director (2 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 March 2009 | Return made up to 02/12/08; full list of members (10 pages) |
| 27 March 2009 | Return made up to 02/12/08; full list of members (10 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 31/03/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 31/03/07; no change of members (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 488 catcote road hartlepool TS25 2RA (1 page) |
| 21 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 488 catcote road hartlepool TS25 2RA (1 page) |
| 21 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 March 2004 | Particulars of mortgage/charge (3 pages) |
| 30 March 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 76 fenton road hartlepool cleveland TS25 2LQ (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 76 fenton road hartlepool cleveland TS25 2LQ (1 page) |
| 13 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 December 2001 | Return made up to 02/12/01; full list of members
|
| 14 December 2001 | Return made up to 02/12/01; full list of members
|
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 1 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 2 December 1999 | Incorporation (18 pages) |
| 2 December 1999 | Incorporation (18 pages) |