E-Z-Em Limited

Company Name	E-Z-Em Limited
Company Status	Dissolved
Company Number	01022424
Category	Private Limited Company
Incorporation Date	26 August 1971(52 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	E-Z-Em Limited and E-Z-Em (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony A Lombardo
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2007(35 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 January 2011)
Role	Chief Executive Officer
Correspondence Address	14 Brookrace Drive Mendham New Jersey 07945 Foreign

Director Name	William Edward Pelling
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bracco House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH

Secretary Name	Shauna Kim Stewart
Nationality	British
Status	Closed
Appointed	31 March 2009(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 January 2011)
Role	Secretary
Correspondence Address	Wooburn Green Bucks HP10 0HH

Director Name	Mr Clive Bartram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Pelhams Maplefield Lane Chalfont St. Giles HP8 4TY

Director Name	Mr John Bowman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 1998)
Role	Managing Director
Correspondence Address	45 Shelgate Road London SW11 1BA

Director Name	Mr George Carden
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1992(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 1998)
Role	Senior Vice President
Correspondence Address	732 Forest Avenue Rye New York 10580 Foreign

Director Name	Mr Dennis Curtin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1992(20 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 11 May 2007)
Role	Company Director
Correspondence Address	5 Gene Place White Plains New York United States

Director Name	Mr Howard Stern
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1994)
Role	Chief Executive Officer And Chairman
Correspondence Address	23 Iv Willetts Road Old Westbury New York 11568 Foreign

Director Name	Daniel Richard Martin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1994(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1997)
Role	Company Chief Executive
Correspondence Address	2 Dolma Road Scarsdale New York 10583 Usa Foreign

Director Name	Mr Agustin Vicente Gago
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Equadorian
Status	Resigned
Appointed	05 February 1998(26 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Chapman Drive Massapequa Park New York 11762

Director Name	Peter James Graham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2007(35 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 May 2008)
Role	Attorney
Correspondence Address	Apartment 14a, 50 East 79th Street, New York United States

Director Name	Mrs Joyce Ann Griffiths
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(36 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bolton Avenue Worcester Worcestershire WR4 0ST

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	04 April 1992(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2000)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(28 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2009)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

510k at 1	E-z-em Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,177,000
Gross Profit	£1,533,000
Net Worth	-£56,000
Cash	£358,000
Current Liabilities	£2,279,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
10 September 2010	Resolutions RES13 ‐ Adopt model articles 03/09/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 September 2010	Solvency Statement dated 23/08/10 (3 pages)
10 September 2010	Statement of company's objects (2 pages)
10 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Adopt model articles 03/09/2010 (2 pages)
10 September 2010	Statement of capital on 10 September 2010 GBP 1 (4 pages)
10 September 2010	Solvency statement dated 23/08/10 (3 pages)
10 September 2010	Statement by Directors (2 pages)
10 September 2010	Statement of capital on 10 September 2010 GBP 1 (4 pages)
10 September 2010	Statement of company's objects (2 pages)
10 September 2010	Statement by directors (2 pages)
16 June 2010	Register inspection address has been changed (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register inspection address has been changed (2 pages)
14 June 2010	Annual return made up to 4 April 2010 (14 pages)
14 June 2010	Annual return made up to 4 April 2010 (14 pages)
14 June 2010	Annual return made up to 4 April 2010 (14 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Full accounts made up to 31 December 2008 (20 pages)
14 July 2009	Return made up to 04/04/09; full list of members (5 pages)
14 July 2009	Return made up to 04/04/09; full list of members (5 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of register of members (1 page)
11 June 2009	Secretary appointed shauna kim stewart (1 page)
11 June 2009	Director appointed william edward pelling (1 page)
11 June 2009	Secretary appointed shauna kim stewart (1 page)
11 June 2009	Director appointed william edward pelling (1 page)
7 May 2009	Appointment terminate, director joyce ann griffiths logged form (1 page)
7 May 2009	Appointment Terminate, Director Joyce Ann Griffiths Logged Form (1 page)
28 April 2009	Appointment terminate, secretary cargil management services LIMITED logged form (1 page)
28 April 2009	Appointment Terminate, Secretary Cargil Management Services LIMITED Logged Form (1 page)
14 April 2009	Appointment Terminated Secretary cargil management services LIMITED (1 page)
14 April 2009	Appointment Terminated Director joyce griffiths (1 page)
14 April 2009	Appointment terminated secretary cargil management services LIMITED (1 page)
14 April 2009	Appointment terminated director joyce griffiths (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
10 September 2008	Auditor's resignation (1 page)
10 September 2008	Auditor's resignation (1 page)
9 September 2008	Auditor's resignation (1 page)
9 September 2008	Auditor's resignation (1 page)
13 August 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
13 August 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
24 June 2008	Director appointed joyce ann griffiths (2 pages)
24 June 2008	Appointment Terminated Director agustin gago (1 page)
24 June 2008	Appointment terminated director agustin gago (1 page)
24 June 2008	Appointment Terminated Director peter graham (1 page)
24 June 2008	Director appointed joyce ann griffiths (2 pages)
24 June 2008	Appointment terminated director peter graham (1 page)
24 April 2008	Return made up to 04/04/08; full list of members (6 pages)
24 April 2008	Return made up to 04/04/08; full list of members (6 pages)
8 March 2008	Full accounts made up to 31 May 2007 (20 pages)
8 March 2008	Full accounts made up to 31 May 2007 (20 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 04/04/07; full list of members (5 pages)
30 April 2007	Return made up to 04/04/07; full list of members (5 pages)
17 April 2007	Location of register of members (1 page)
17 April 2007	Location of register of members (1 page)
25 January 2007	Full accounts made up to 31 May 2006 (20 pages)
25 January 2007	Full accounts made up to 31 May 2006 (20 pages)
11 April 2006	Return made up to 04/04/06; full list of members (5 pages)
11 April 2006	Return made up to 04/04/06; full list of members (5 pages)
21 November 2005	Full accounts made up to 31 May 2005 (19 pages)
21 November 2005	Full accounts made up to 31 May 2005 (19 pages)
27 April 2005	Location of register of members (1 page)
27 April 2005	Location of register of members (1 page)
27 April 2005	Return made up to 04/04/05; full list of members (5 pages)
27 April 2005	Return made up to 04/04/05; full list of members (5 pages)
27 April 2005	Location of register of members (1 page)
27 April 2005	Location of register of members (1 page)
18 April 2005	Location of register of members (1 page)
18 April 2005	Location of register of members (1 page)
19 October 2004	Full accounts made up to 31 May 2004 (18 pages)
19 October 2004	Full accounts made up to 31 May 2004 (18 pages)
13 April 2004	Return made up to 04/04/04; full list of members (5 pages)
13 April 2004	Return made up to 04/04/04; full list of members (5 pages)
23 December 2003	Full accounts made up to 31 May 2003 (18 pages)
23 December 2003	Full accounts made up to 31 May 2003 (18 pages)
11 April 2003	Return made up to 04/04/03; full list of members (5 pages)
11 April 2003	Return made up to 04/04/03; full list of members (5 pages)
17 October 2002	Full accounts made up to 31 May 2002 (17 pages)
17 October 2002	Full accounts made up to 31 May 2002 (17 pages)
8 April 2002	Return made up to 04/04/02; full list of members (5 pages)
8 April 2002	Return made up to 04/04/02; full list of members (5 pages)
12 February 2002	Full accounts made up to 31 May 2001 (16 pages)
12 February 2002	Full accounts made up to 31 May 2001 (16 pages)
27 April 2001	Return made up to 04/04/01; full list of members (5 pages)
27 April 2001	Return made up to 04/04/01; full list of members (5 pages)
30 March 2001	Full accounts made up to 31 May 2000 (17 pages)
30 March 2001	Full accounts made up to 31 May 2000 (17 pages)
10 May 2000	Return made up to 04/04/00; full list of members (5 pages)
10 May 2000	Return made up to 04/04/00; full list of members (5 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
28 March 2000	Full accounts made up to 31 May 1999 (17 pages)
28 March 2000	Full accounts made up to 31 May 1999 (17 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
28 April 1999	Return made up to 04/04/99; no change of members (5 pages)
28 April 1999	Return made up to 04/04/99; no change of members (5 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 May 1998 (17 pages)
21 October 1998	Full accounts made up to 31 May 1998 (17 pages)
4 June 1998	Auditor's resignation (1 page)
4 June 1998	Auditor's resignation (1 page)
7 May 1998	Return made up to 04/04/98; full list of members (6 pages)
7 May 1998	Return made up to 04/04/98; full list of members (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
19 September 1997	Full accounts made up to 31 May 1997 (13 pages)
19 September 1997	Full accounts made up to 31 May 1997 (13 pages)
1 May 1997	Return made up to 04/04/97; no change of members (6 pages)
1 May 1997	Return made up to 04/04/97; no change of members (6 pages)
19 August 1996	Full accounts made up to 31 May 1996 (13 pages)
19 August 1996	Full accounts made up to 31 May 1996 (13 pages)
3 May 1996	Return made up to 04/04/96; no change of members (6 pages)
3 May 1996	Return made up to 04/04/96; no change of members (6 pages)
28 September 1995	Full accounts made up to 31 May 1995 (15 pages)
28 September 1995	Full accounts made up to 31 May 1995 (15 pages)
3 May 1995	Return made up to 04/04/95; full list of members (8 pages)
3 May 1995	Return made up to 04/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
2 November 1994	Memorandum and Articles of Association (10 pages)
2 November 1994	Memorandum and Articles of Association (10 pages)
23 October 1986	Company name changed e-z-em (U.K.) LIMITED\certificate issued on 23/10/86 (2 pages)
23 October 1986	Company name changed e-z-em (U.K.) LIMITED\certificate issued on 23/10/86 (2 pages)
8 June 1983	Company name changed\certificate issued on 08/06/83 (2 pages)
8 June 1983	Company name changed\certificate issued on 08/06/83 (2 pages)
26 August 1971	Certificate of incorporation (1 page)
26 August 1971	Certificate of incorporation (1 page)

E-Z-Em Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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