| Company Name | The Emerson Optical And Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00531311 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1954(69 years, 8 months ago) |
| Dissolution Date | 21 December 2012 (10 years, 11 months ago) |
| Previous Names | Emerson Optical And Manufacturing Company Limited(The) and The Emerson Optical Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
Directors
| Director Name | Mr Brian Richard Botterman |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(38 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monttaber Bragbury Lane Datchworth Knebworth Hertfordshire SG3 6QZ |
| Director Name | Mrs Jean Botterman |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(38 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 December 2012) |
| Role | Company Director |
| Correspondence Address | Monttaber Bragbury Lane Datchworth Knebworth Hertfordshire SG3 6QZ |
| Director Name | Alan William Montague |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(38 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 December 2012) |
| Role | Company Manager |
| Correspondence Address | 31 Holdenhurst Avenue London N12 0JA |
| Secretary Name | Mrs Jean Botterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(38 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 December 2012) |
| Role | Company Director |
| Correspondence Address | Monttaber Bragbury Lane Datchworth Knebworth Hertfordshire SG3 6QZ |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197,786 |
| Cash | £304 |
| Current Liabilities | £118,791 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (5 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (5 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 20 April 2012 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 1 November 2011 | Liquidators statement of receipts and payments to 20 October 2011 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 20 April 2011 (5 pages) |
| 29 October 2010 | Liquidators statement of receipts and payments to 20 October 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
| 28 October 2009 | Liquidators' statement of receipts and payments to 20 October 2009 (5 pages) |
| 28 October 2009 | Liquidators' statement of receipts and payments to 20 October 2009 (5 pages) |
| 28 October 2009 | Liquidators statement of receipts and payments to 20 October 2009 (5 pages) |
| 12 May 2009 | Liquidators statement of receipts and payments to 20 April 2009 (5 pages) |
| 12 May 2009 | Liquidators' statement of receipts and payments to 20 April 2009 (5 pages) |
| 12 May 2009 | Liquidators' statement of receipts and payments to 20 April 2009 (5 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 20 October 2008 (5 pages) |
| 24 October 2008 | Liquidators' statement of receipts and payments to 20 October 2008 (5 pages) |
| 24 October 2008 | Liquidators' statement of receipts and payments to 20 October 2008 (5 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 20 October 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 20 October 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 20 October 2008 (5 pages) |
| 28 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 25 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 25 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: sterling house fulbourne road london E17 4EE (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: sterling house fulbourne road london E17 4EE (1 page) |
| 4 May 2006 | Resolutions
|
| 4 May 2006 | Statement of affairs (6 pages) |
| 4 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2006 | Resolutions
|
| 4 May 2006 | Statement of affairs (6 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 27 May 2004 | Return made up to 12/04/04; full list of members
|
| 27 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 6 April 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 13 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 6 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 1/3 st james chambers north mall edmonton green london N9 0UD (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 1/3 st james chambers north mall edmonton green london N9 0UD (1 page) |
| 8 May 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (8 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 April 2000 | Return made up to 12/04/00; full list of members (8 pages) |
| 22 April 2000 | Return made up to 12/04/00; full list of members (8 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 12/04/99; no change of members
|
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 April 1997 | Return made up to 12/04/97; no change of members
|
| 22 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 April 1996 | Return made up to 12/04/96; no change of members
|
| 23 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 12 December 1995 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 28 April 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |