Emess London Limited

Company Name	Emess London Limited
Company Status	Dissolved
Company Number	01686939
Category	Private Limited Company
Incorporation Date	15 December 1982(41 years, 5 months ago)
Dissolution Date	6 May 2003 (21 years ago)
Previous Name	JSB Emergency Lighting Limited

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	23 August 2000(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Closed
Appointed	31 August 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Vernon Cobb
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 May 1996)
Role	Secretary
Correspondence Address	24 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Mr David Richard Cutler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1998)
Role	Director Of Companiess
Correspondence Address	Manor Farm Barn Wingrave Buckinghamshire HP22 4PA

Secretary Name	Mr Vernon Cobb
Nationality	British
Status	Resigned
Appointed	26 April 1992(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 May 1996)
Role	Company Director
Correspondence Address	21 Barlings Road Harpenden Hertfordshire AL5 2AL

Director Name	Emily Jane Lovett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1997)
Role	Director/Company Secretary
Correspondence Address	2 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Secretary Name	Emily Jane Lovett
Nationality	British
Status	Resigned
Appointed	02 May 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1997)
Role	Director/Company Secretary
Correspondence Address	2 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Director Name	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Secretary Name	Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	04 August 1997(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2000)
Role	Accountant
Correspondence Address	2 Woodside Cottage Kingston Wood Arrington Hertfordshire SG8 0AN

Director Name	Mr Nigel David Singer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	9 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1ES

Location

Registered Address	Park Lorne 111 Park Road London NW8 7JL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2002	Application for striking-off (1 page)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
21 November 2001	Auditor's resignation (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: ariel house 74A charlotte street london W1T 4QJ (1 page)
31 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
5 September 2000	New director appointed (2 pages)
9 May 2000	Return made up to 26/04/00; full list of members (6 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (7 pages)
14 May 1999	Return made up to 26/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1999	Registered office changed on 13/01/99 from: 20 st.james's street london SW1A 1HA (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 May 1998	Return made up to 26/04/98; no change of members (5 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
22 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	New secretary appointed;new director appointed (3 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Return made up to 26/04/97; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 May 1996	Return made up to 26/04/96; full list of members (6 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
2 May 1995	Return made up to 26/04/95; full list of members (6 pages)

Emess London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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