Emess Lighting Limited

Company Name	Emess Lighting Limited
Company Status	Dissolved
Company Number	01251357
Category	Private Limited Company
Incorporation Date	25 March 1976(48 years, 1 month ago)
Dissolution Date	11 October 2005 (18 years, 6 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	Jerome Andrew Fester
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 11 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Rex Leslie Wood Ward
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spencer Walk Hampstead London NW3 1QZ

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Closed
Appointed	05 May 2004(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 11 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Trevor George Hodder
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(15 years, 1 month after company formation)
Appointment Duration	13 years (resigned 05 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Post Office Winterborne Kingston Dorset DT11 9BA

Director Name	Ronald Youlden
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 06 April 2001)
Role	Technical Director
Correspondence Address	6 Mission Road Broadstone Dorset BH18 8JJ

Secretary Name	Mr Trevor George Hodder
Nationality	British
Status	Resigned
Appointed	03 May 1991(15 years, 1 month after company formation)
Appointment Duration	13 years (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Winterborne Kingston Dorset DT11 9BA

Director Name	Cynthia Joan Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(25 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 May 2004)
Role	Financial Director
Correspondence Address	68 Blandford Road Corfe Mullen Wimborne Dorset BH21 3HQ

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

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

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
18 May 2005	Application for striking-off (1 page)
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	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Return made up to 03/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2003	Registered office changed on 12/11/03 from: cabot lane creekmoor indl est poole dorset BH17 7BY (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 May 2003	Return made up to 03/05/03; full list of members (7 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Accounts made up to 31 December 2000 (6 pages)
15 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (7 pages)
18 May 2000	Return made up to 03/05/00; full list of members (6 pages)
1 September 1999	Accounts made up to 31 December 1998 (7 pages)
14 May 1999	Return made up to 03/05/99; no change of members (4 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
30 September 1997	Accounts made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 03/05/97; full list of members (6 pages)
7 October 1996	Accounts made up to 31 December 1995 (7 pages)
3 June 1996	Return made up to 03/05/96; full list of members (6 pages)
8 September 1995	Accounts made up to 31 December 1994 (7 pages)
24 July 1995	Return made up to 09/05/95; no change of members (4 pages)

Emess Lighting Limited

Business Activity

Directors

Location

Accounts

Filing History

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