Ember Assets

Company Name	Ember Assets
Company Status	Dissolved
Company Number	00895832
Category	Private Unlimited Company
Incorporation Date	12 January 1967(57 years, 3 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	British Salt

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 Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(35 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 09 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(38 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 October 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(40 years after company formation)
Appointment Duration	5 years, 8 months (closed 09 October 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Paul James Wheeler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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(25 years, 7 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	Keith Albert Battey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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

Director Name	Terry Michael Cresswell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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 Alan Stanley Gent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 2000)
Role	Managing Director
Correspondence Address	119 Station Road Marple Stockport Cheshire SK6 6PA

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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	William Moore
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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	Brian Mottershaw
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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

Secretary Name	Mr Roderick Donald Armitage
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 years, 7 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(25 years, 10 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(26 years, 10 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	Dr David Andrew Steven
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(26 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Butchers Lane Aughton Ormskirk Lancashire L39 6SY

Director Name	Mr Keith Ernest Witt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(27 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 March 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(31 years, 6 months 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(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(32 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Mr Richard Laurence Todd
Nationality	British
Status	Resigned
Appointed	01 May 1999(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	17 April 2002(35 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (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	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 2 (14 pages)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 2 (14 pages)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 2 (14 pages)
25 October 2010	Annual return made up to 2 May 2007 (6 pages)
25 October 2010	Annual return made up to 2 May 2009 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 May 2008 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 May 2007 (6 pages)
25 October 2010	Annual return made up to 2 May 2008 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 May 2009 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
25 October 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
25 October 2010	Annual return made up to 2 May 2007 (6 pages)
25 October 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
25 October 2010	Annual return made up to 2 May 2009 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 May 2008 with a full list of shareholders (6 pages)
4 June 2008	Restoration by order of the court (2 pages)
4 June 2008	Restoration by order of the court (2 pages)
10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
12 February 2007	Application for striking-off (1 page)
12 February 2007	Application for striking-off (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
7 June 2006	Return made up to 02/05/06; full list of members (6 pages)
7 June 2006	Return made up to 02/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
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)
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)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
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)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 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)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003	Accounts made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	New director appointed (2 pages)
1 March 2002	Accounts made up to 31 December 2001 (3 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 1 April 2000 (63 pages)
29 December 2000	Full accounts made up to 1 April 2000 (63 pages)
29 December 2000	Full accounts made up to 1 April 2000 (63 pages)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: cledford lane middlewich cheshire CW10 0JP (1 page)
21 July 2000	Registered office changed on 21/07/00 from: cledford lane middlewich cheshire CW10 0JP (1 page)
8 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
8 May 2000	Â£ ic 300002/2 28/04/00 Â£ sr 300000@1=300000 (1 page)
8 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
7 April 2000	Company name changed british salt\certificate issued on 07/04/00 (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Company name changed british salt\certificate issued on 07/04/00 (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
31 March 2000	Declaration of assent for reregistration to UNLTD (1 page)
31 March 2000	Application for reregistration from LTD to UNLTD (2 pages)
31 March 2000	Members' assent for rereg from LTD to UNLTD (1 page)
31 March 2000	Re-registration of Memorandum and Articles (11 pages)
31 March 2000	Re-registration of Memorandum and Articles (11 pages)
31 March 2000	Certificate of re-registration from Limited to Unlimited (1 page)
31 March 2000	Certificate of re-registration from Limited to Unlimited (1 page)
31 March 2000	Members' assent for rereg from LTD to UNLTD (1 page)
31 March 2000	Application for reregistration from LTD to UNLTD (2 pages)
31 March 2000	Declaration of assent for reregistration to UNLTD (1 page)
5 October 1999	Full accounts made up to 3 April 1999 (20 pages)
5 October 1999	Full accounts made up to 3 April 1999 (20 pages)
5 October 1999	Full accounts made up to 3 April 1999 (20 pages)
23 September 1999	Director's particulars changed (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 (11 pages)
14 September 1999	Return made up to 31/08/99; full list of members (11 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (4 pages)
18 May 1999	New secretary appointed;new director appointed (4 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
31 January 1999	Full accounts made up to 28 March 1998 (20 pages)
31 January 1999	Full accounts made up to 28 March 1998 (20 pages)
11 September 1998	Return made up to 31/08/98; full list of members (10 pages)
11 September 1998	Return made up to 31/08/98; full list of members (10 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 February 1998	Nc inc already adjusted 04/02/98 (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Nc inc already adjusted 04/02/98 (1 page)
17 February 1998	Director resigned (1 page)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 February 1998	Memorandum and Articles of Association (6 pages)
5 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Memorandum and Articles of Association (6 pages)
29 January 1998	Full accounts made up to 29 March 1997 (11 pages)
29 January 1998	Full accounts made up to 29 March 1997 (11 pages)
9 September 1997	Return made up to 31/08/97; full list of members (10 pages)
9 September 1997	Return made up to 31/08/97; full list of members (10 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
4 October 1996	Director's particulars changed (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)
8 September 1996	Return made up to 31/08/96; full list of members (12 pages)
20 August 1996	Full accounts made up to 30 March 1996 (10 pages)
20 August 1996	Full accounts made up to 30 March 1996 (10 pages)
16 October 1995	Full accounts made up to 1 April 1995 (11 pages)
16 October 1995	Full accounts made up to 1 April 1995 (11 pages)
16 October 1995	Full accounts made up to 1 April 1995 (11 pages)
18 September 1995	Return made up to 31/08/95; full list of members (9 pages)
18 September 1995	Return made up to 31/08/95; full list of members (18 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (4 pages)
6 April 1995	Director's particulars changed (3 pages)
6 April 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Ember Assets

Business Activity

Directors

Location

Financials

Accounts

Filing History

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