Emess (PMF) Limited

Company Name	Emess (PMF) Limited
Directors	Jerome Andrew Fester and Rex Leslie Wood Ward
Company Status	Dissolved
Company Number	00186625
Category	Private Limited Company
Incorporation Date	22 December 1922(101 years ago)
Previous Name	Marlin Lighting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jerome Andrew Fester
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 1994(72 years after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Current
Appointed	23 December 1994(72 years after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Rex Leslie Wood Ward
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(80 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spencer Walk Hampstead London NW3 1QZ

Director Name	Mr David Richard Cutler
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 June 1998)
Role	Finance Director
Correspondence Address	Manor Farm Barn Wingrave Buckinghamshire HP22 4PA

Director Name	Andrew Letham Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1994)
Role	Managing Director
Correspondence Address	Farndale Broomsfield Hill Great Missenden Buckinghamshire HP16 9HT

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 August 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Michael Thomas Jankowski
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Design Director
Country of Residence	England
Correspondence Address	24 Pool Road Hartley Wintney Hampshire RG27 8RD

Director Name	John Eric Foster
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 November 1991)
Role	Sales/Marketing Director
Correspondence Address	2 Langton Avenue Whetstone London N20 9DB

Director Name	Mr Vernon Cobb
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 May 1996)
Role	Secretary
Correspondence Address	24 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Barrie John Channon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1994)
Role	Finance Director
Correspondence Address	4 Gables End Wendover Bucks

Director Name	Guy Cervellini
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	65 Boulevard De Picpus 75012 Paris Foreign

Secretary Name	Barrie John Channon
Nationality	British
Status	Resigned
Appointed	03 May 1991(68 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	4 Gables End Wendover Bucks

Director Name	Mark John Cartwright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(72 years after company formation)
Appointment Duration	3 years, 12 months (resigned 18 December 1998)
Role	Manufacturing
Correspondence Address	150 London Road Stapeley, Nantwich Cheshire CW5 7JN

Director Name	Richard George Harrison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(72 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	2 Crawley Wood Close Camberley Surrey GU15 2BX

Director Name	David Anderson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	63 Mallard Place Twickenham Middlesex TW1 4SW

Director Name	Robert Kenyon Page
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(72 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1996)
Role	Engineer
Correspondence Address	5 Meridian Way Gt Amwell Stanstead Abbotts Hertfordshire SG12 8DW

Director Name	Michael David Simpson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(75 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Chartered Engineer
Correspondence Address	61 Manor Park Road Bromley Kent BR4 0JY

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(75 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2000)
Role	Accountant
Correspondence Address	2 Woodside Cottage Kingston Wood Arrington Hertfordshire SG8 0AN

Director Name	Mr Peter James Denny
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(75 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Bugbrooke Northampton Northamptonshire NN7 3PL

Director Name	Linda Stewart
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(76 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Manufacturing Director
Correspondence Address	8 Instow Road Earley Reading Berkshire RG6 5QJ

Director Name	Mr Nigel David Singer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(77 years, 6 months after company formation)
Appointment Duration	11 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	9 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1ES

Director Name	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(77 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(78 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£249,000

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 April 2007	Dissolved (1 page)
22 January 2007	Return of final meeting in a members' voluntary winding up (4 pages)
11 September 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Registered office changed on 07/03/05 from: 4 prince albert road london NW1 7SN (1 page)
1 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2005	Appointment of a voluntary liquidator (1 page)
1 March 2005	Declaration of solvency (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: suite 122 wellington building 28-32 wellington road london NW8 9SP (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 May 2004	Return made up to 03/05/04; full list of members (7 pages)
22 November 2003	Director's particulars changed (1 page)
12 November 2003	Registered office changed on 12/11/03 from: park lorne 111 park road london NW8 7JL (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
15 July 2003	Return made up to 03/05/03; full list of members (5 pages)
19 September 2002	Full accounts made up to 31 December 2001 (6 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: ariel house 74A charlotte street london W1T 4QJ (1 page)
31 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 03/05/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
5 July 2000	Company name changed marlin lighting LIMITED\certificate issued on 05/07/00 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 03/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: hanworth trading estate hampton road west feltham middlesex TW13 6DR (1 page)
6 March 2000	Director resigned (1 page)
12 July 1999	Return made up to 03/05/99; no change of members (9 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
12 May 1998	Return made up to 03/05/98; full list of members (9 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 February 1998	New director appointed (2 pages)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Return made up to 03/05/97; no change of members (7 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
1 June 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 January 1990	Company name changed marlin electric LIMITED\certificate issued on 24/01/90 (2 pages)
15 August 1987	Full group accounts made up to 31 December 1986 (22 pages)
21 November 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 October 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
22 December 1984	Accounts made up to 31 March 1984 (25 pages)
7 January 1955	Company name changed\certificate issued on 07/01/55 (8 pages)
22 December 1922	Certificate of incorporation (1 page)

Emess (PMF) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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