Emberflow Limited

Company Name	Emberflow Limited
Company Status	Dissolved
Company Number	00353937
Category	Private Limited Company
Incorporation Date	13 June 1939(84 years, 11 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	British Stasal 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	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(59 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(62 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(62 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(66 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Terry Michael Cresswell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Production Director
Correspondence Address	Roundabout House 73 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU

Director Name	Mr Paul James Wheeler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 September 1994)
Role	Company Director
Correspondence Address	14 Birkdale Close Tytherington Links Macclesfield Cheshire SK10 2UA

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	22 Comber Way Knutsford Cheshire WA16 9BT

Director Name	Brian Mottershaw
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Hallgate Buxton Road Highpeak Stockport Cheshire SK23 6DR

Director Name	William Moore
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 January 1998)
Role	Engineer
Correspondence Address	9 Lindop Close Knutsford Cheshire WA16 8AY

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Road Surbiton Surrey KT6 6PS

Director Name	Mr Alan Stanley Gent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 July 2000)
Role	Managing Director
Correspondence Address	119 Station Road Marple Stockport Cheshire SK6 6PA

Director Name	Keith Albert Battey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Ashdown House East Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW

Secretary Name	Mr Roderick Donald Armitage
Nationality	British
Status	Resigned
Appointed	31 August 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Karl Peach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(53 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	226 Penns Lane Sutton Coldfield West Midlands B76 1LQ

Director Name	Roy Albert Stanley Hitchens
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(54 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 1998)
Role	Chief Executive
Correspondence Address	Chalklands Station Road Betchworth Surrey RH3 7BZ

Director Name	Mr Keith Ernest Witt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(55 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2000)
Role	Accountant
Correspondence Address	41 St Leonards Way Woore Crewe Cheshire CW3 9SS

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(59 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(59 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	01 May 1999(59 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(63 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(64 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006	Secretary resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (2 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: c/o british salt LIMITED cledford lane middlewich cheshire CW10 ojp (1 page)
20 July 2000	New director appointed (3 pages)
20 July 2000	Director resigned (1 page)
7 April 2000	Company name changed british stasal LIMITED\certificate issued on 07/04/00 (2 pages)
5 October 1999	Accounts for a dormant company made up to 3 April 1999 (2 pages)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (10 pages)
1 June 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 November 1998	Accounts for a dormant company made up to 28 March 1998 (2 pages)
11 September 1998	Return made up to 31/08/98; full list of members (9 pages)
17 August 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (10 pages)
23 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
27 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
4 October 1996	Director's particulars changed (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (12 pages)
22 November 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995	Return made up to 31/08/95; full list of members (18 pages)
22 May 1995	Director's particulars changed (4 pages)
6 April 1995	Director's particulars changed (6 pages)
24 January 1993	Full accounts made up to 4 April 1992 (7 pages)

Emberflow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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