| Company Name | Em-Ess (Chemists) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00460820 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1948(75 years, 6 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
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 Christopher David Aylward |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 March 2007) |
| Role | Director Of Business Developme |
| Country of Residence | United Kingdom |
| Correspondence Address | Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG |
| Director Name | Patricia Diane Kennerley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 March 2007) |
| Role | Pharmacist |
| Correspondence Address | Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW |
| Director Name | Mr Andrew James Mackenzie Prosser |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 March 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
| Director Name | Mr Terence Joseph Scicluna |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 March 2007) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB |
| Secretary Name | Mr Andrew James Mackenzie Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 March 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU |
| Director Name | Mr Harshadrai Ishwarbhai Ashabhai Patel |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(42 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 1994) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 5 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Dale Arthur Skidmore |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(42 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 1994) |
| Role | Pharmacist |
| Correspondence Address | 4294 South Wander Lane Saltlake City Utah 84124 America |
| Secretary Name | Eric Devashanan Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(42 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 15 July 1992) |
| Role | Company Director |
| Correspondence Address | 4 Ivy Close South Harrow Middlesex HA2 8RX |
| Secretary Name | Satishkumar Somabhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(43 years, 8 months after company formation) |
| Appointment Duration | -2 years, 5 months (resigned 04 January 1991) |
| Role | Company Director |
| Correspondence Address | 51 The Avenue Cheam Sutton Surrey SM2 7QE |
| Secretary Name | Mr Harshadrai Ishwarbhai Ashabhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(44 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 January 1994) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Furze Lane Purley Surrey CR8 3EJ |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1994(45 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 30 December 2005) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(50 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 December 2005) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2006 | Application for striking-off (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 23 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New director appointed (3 pages) |
| 21 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 12 November 2004 | Secretary's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 14 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 1 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 21 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 19 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 12 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 12 August 1994 | Full accounts made up to 31 December 1993 (18 pages) |
| 16 October 1986 | Particulars of mortgage/charge (3 pages) |
| 1 November 1984 | Accounts made up to 31 January 1982 (5 pages) |