Emess Group Services Limited

Company Name	Emess Group Services Limited
Company Status	Dissolved
Company Number	00718165
Category	Private Limited Company
Incorporation Date	16 March 1962(62 years, 1 month ago)
Dissolution Date	23 July 2008 (15 years, 9 months 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	Rex Leslie Wood Ward
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(41 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spencer Walk Hampstead London NW3 1QZ

Director Name	Mr Vernon Cobb
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 May 1996)
Role	Emess Group Secretary
Correspondence Address	24 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Mr David Richard Cutler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1998)
Role	Finance Director
Correspondence Address	Manor Farm Barn Wingrave Buckinghamshire HP22 4PA

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 17 August 2000)
Role	Chairman Emess Plc
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Mr Vernon Cobb
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 May 1996)
Role	Company Director
Correspondence Address	24 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Emily Jane Lovett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(34 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1997)
Role	Secretary
Correspondence Address	2 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Secretary Name	Emily Jane Lovett
Nationality	British
Status	Resigned
Appointed	02 May 1996(34 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1997)
Role	Secretary
Correspondence Address	2 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Secretary Name	Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	04 August 1997(35 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(36 years, 2 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	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Mr Nigel David Singer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	9 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1ES

Director Name	Jerome Andrew Fester
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(38 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(39 years, 5 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

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Resigned
Appointed	31 August 2001(39 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Location

Registered Address	C/O Chantrey Vellacott Dfk Llp 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	£547,500

Accounts

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

Filing History

23 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 4 prince albert road london NW1 7SN (1 page)
4 January 2007	Declaration of solvency (3 pages)
4 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Appointment of a voluntary liquidator (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Return made up to 03/05/05; full list of members (7 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)
25 June 2004	Full accounts made up to 31 December 2003 (7 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)
28 October 2003	Full accounts made up to 31 December 2002 (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
15 July 2003	Return made up to 03/05/03; full list of members (5 pages)
25 September 2002	Full accounts made up to 31 December 2001 (8 pages)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2002	Return made up to 03/05/02; full list of members (7 pages)
21 November 2001	Auditor's resignation (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
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	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Registered office changed on 04/10/00 from: ariel house 74A charlotte street london W1P 1LR (1 page)
5 September 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
17 May 2000	Return made up to 03/05/00; full list of members (7 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1999	Return made up to 03/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
13 January 1999	Registered office changed on 13/01/99 from: 20 st james's street london SW1A 1HA (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (17 pages)
19 May 1998	Return made up to 03/05/98; no change of members (5 pages)
3 March 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	New secretary appointed;new director appointed (3 pages)
23 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 June 1996	Return made up to 03/05/96; full list of members (6 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
8 September 1995	Full accounts made up to 31 December 1994 (14 pages)
11 May 1995	Return made up to 03/05/95; full list of members (6 pages)
19 July 1994	Full accounts made up to 31 December 1993 (15 pages)
7 September 1988	Full accounts made up to 31 December 1987 (11 pages)
8 February 1988	Full accounts made up to 31 December 1986 (19 pages)
10 October 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
27 March 1984	Accounts made up to 31 December 1982 (22 pages)
28 October 1982	Accounts made up to 31 December 1981 (23 pages)

Emess Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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