Embisco Limited

Company Name	Embisco Limited
Company Status	Dissolved
Company Number	00890940
Category	Private Limited Company
Incorporation Date	1 November 1966(57 years, 6 months ago)
Dissolution Date	15 November 2005 (18 years, 5 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	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Closed
Appointed	30 December 1998(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 December 1998(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	15 September 1999(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Mr Peter Raymond Bowland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 1998)
Role	Quality Manager
Correspondence Address	21 Sheppard Way Minchinhampton Stroud Gloucestershire GL6 9BZ Wales

Director Name	David Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 1992)
Role	General Marketing Manager
Correspondence Address	91 Stone Meadow Oxford OX2 6TD

Director Name	Mr Ian John Victor Doherty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Logistics Manager
Correspondence Address	37 Stonebanks Walton On Thames Surrey KT12 2QE

Director Name	Mr Roger Francis Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 1992)
Role	Operations Director
Correspondence Address	113 Knoll Crescent Northwood Middlesex HA6 1HX

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 1992)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Robert Hunt Clarke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Manager
Correspondence Address	Burcot Manor Wrockwardine Telford Salop TF6 5DW

Director Name	Mr David Rae Keen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Manager
Correspondence Address	85 Whistler Road Tonbridge Kent TN10 4RG

Secretary Name	James William Barnes
Nationality	British
Status	Resigned
Appointed	01 May 1992(25 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Garden Flat 67 Lower Richmond Road Putney London SW15 1ET

Director Name	Gilbert Adrien Breyvogel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 1994)
Role	Managing Director
Correspondence Address	5 Earlsmere Earlswood Solihull West Midlands B94 6AJ

Director Name	Mr John Macbean Reid
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 1996)
Role	Group Distribution Director
Country of Residence	England
Correspondence Address	17 Moor Lane Strensall York North Yorkshire YO3 5UG

Director Name	Mr John Gore Hazelwood
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(26 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 December 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh The Hithe Rodborough Common Stroud Gloucestershire GL5 5BW Wales

Director Name	Anthony Revell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 1996)
Role	Production & Technical Directo
Correspondence Address	42 Simbalk Lane Bishopthorpe York YO2 1QQ

Director Name	Mr Graham Millar
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(29 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 November 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House 28 Water End York North Yorkshire YO30 6LP

Location

Registered Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 June 2005	Application for striking-off (1 page)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 July 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house po box london EC4P 4BQ (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003	Return made up to 12/04/03; full list of members (9 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2001	Return made up to 12/04/01; full list of members (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 November 2000	Return made up to 15/11/00; full list of members (5 pages)
16 May 2000	Return made up to 12/04/00; full list of members (15 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000	Registered office changed on 01/03/00 from: station avenue walton on thames surrey KT12 1NT (1 page)
1 March 2000	Location of register of members (1 page)
23 November 1999	Return made up to 15/11/99; no change of members (5 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (7 pages)
9 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1999	Auditor's resignation (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
16 December 1998	Return made up to 15/11/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 15/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 January 1997	New director appointed (3 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 December 1995	Return made up to 15/11/95; no change of members (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Embisco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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