| Company Name | Emberden Limited |
|---|---|
| Director | Graham John Wilmshurst |
| Company Status | Dissolved |
| Company Number | 02079630 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Graham John Wilmshurst |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jasmine Cottage Station Road Woldingham Surrey CR3 7DA |
| Secretary Name | Sarah Wilmshurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Jasmine Cottage Station Road Woldingham Surrey CR3 7DA |
| Director Name | Eveline Vera Wilmshurst |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 April 1993) |
| Role | Company Director |
| Correspondence Address | The Beeches High Drive Woldingham Surrey CR3 7ED |
| Director Name | Harold William Wilmshurst |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | The Beeches High Drive Woldingham Caterham Surrey CR3 7ED |
Location
| Registered Address | Singla And Co 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £228,592 |
| Gross Profit | £35,526 |
| Net Worth | £4,573 |
| Cash | £28,500 |
| Current Liabilities | £50,016 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 February 2008 | Dissolved (1 page) |
|---|---|
| 6 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2006 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 March 2006 | Statement of affairs (7 pages) |
| 7 March 2006 | Resolutions
|
| 7 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: greensleeves house highfield banstead surrey SM7 3LJ (1 page) |
| 12 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 9 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 09/09/03; full list of members (6 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 18 August 2003 | Return made up to 09/09/02; full list of members
|
| 2 December 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 23 April 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 9 March 2002 | Return made up to 09/09/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 4 January 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 15 November 1999 | Return made up to 09/09/99; no change of members
|
| 15 December 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: chartside house high st brasted westerham kent TN16 1HU (1 page) |
| 30 June 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 27 May 1998 | £ nc 100/20000 26/02/98 (1 page) |
| 27 May 1998 | Resolutions
|
| 30 September 1997 | Return made up to 09/09/97; full list of members
|
| 30 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: wolfelands high st westerham TN16 1RQ (1 page) |
| 19 September 1996 | Return made up to 09/09/96; full list of members
|
| 28 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 5 October 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 1 November 1986 | Share capital/value on formation (1 page) |