| Company Name | Emu Pumps (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01055544 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1972(51 years, 11 months ago) |
| Dissolution Date | 23 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Jeffrey Graham Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 23 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Crocus Way Wokingham Berkshire RG41 3NW |
| Director Name | Mr Antony Charles George Stow |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(33 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heath End Studio Deer Lane Checkendon Reading RG8 0UR |
| Director Name | Mayanth Kanagasundrem |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 03 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1996) |
| Role | Engineer |
| Correspondence Address | 45 Holmefield Court London NW3 4TT |
| Director Name | Edward David Stow |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(18 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 July 2005) |
| Role | Engineer |
| Correspondence Address | 1 Chilterns End Close Greys Road Henley On Thames Oxfordshire RG9 1SQ |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 December 2008 | Liquidators statement of receipts and payments to 12 December 2008 (6 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 12 December 2008 (6 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2007 | Declaration of solvency (3 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: lupton road hithercroft industrial estate wallingford oxfordshire OX10 9BS (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 18 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Return made up to 03/05/05; full list of members
|
| 13 May 2004 | Return made up to 03/05/04; full list of members
|
| 30 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 22 May 2002 | Return made up to 03/05/02; full list of members; amend (6 pages) |
| 9 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 31 May 2001 | Return made up to 03/05/01; full list of members; amend (6 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 9 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 8 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 13 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 10 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 30 April 1997 | Return made up to 03/05/97; no change of members
|
| 26 February 1997 | Director resigned (1 page) |
| 13 January 1997 | Registered office changed on 13/01/97 from: fairfield estate reading road henley-on-thames oxfordshire RG9 1DX (1 page) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 17 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 4 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |