| Company Name | Energy & Marine Industries Plc |
|---|---|
| Company Status | Liquidation |
| Company Number | 01493459 |
| Category | Public Limited Company |
| Incorporation Date | 25 April 1980(44 years ago) |
| Previous Names | Feastnorth Limited and Timcol Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Prof Brian Rhys George Masterson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
| Director Name | Leonard Charles William Rea |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Isabel Mead Farm Upper Harbledown Canterbury Kent CT2 9AJ |
| Director Name | Colin Vinten Ulyatt |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunhaefen Bircham Road Stanhoe Kings Lynn Norfolk PE31 8PT |
| Secretary Name | Karen Alice Excell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 75 Orbain Road Fulham London SW6 7JZ |
| Director Name | Emma Hamilton-Russell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1991(10 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 31 January 1991) |
| Role | Secretary |
| Correspondence Address | 4 Sisters Avenue London SW11 5SG |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 October 1996 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 9 May 2017 (overdue) |
|---|
Filing History
| 6 September 2000 | Receiver's abstract of receipts and payments (2 pages) |
|---|---|
| 6 September 2000 | Receiver ceasing to act (1 page) |
| 10 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 13 November 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 19 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 9 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 28 March 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 21 October 1988 | Return made up to 31/12/87; full list of members; amend (6 pages) |
| 27 November 1987 | Full group accounts made up to 31 March 1986 (21 pages) |
| 21 March 1987 | Group of companies' accounts made up to 31 March 1985 (19 pages) |
| 20 February 1985 | Accounts made up to 31 May 1984 (3 pages) |