Company NameE.M.S. Security Limited
Company StatusDissolved
Company Number02258244
CategoryPrivate Limited Company
Incorporation Date16 May 1988(33 years ago)
Dissolution Date30 April 2013 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Secretary NamePaul Michael Simpson
NationalityBritish
StatusClosed
Appointed04 September 2000(12 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Moat Walk
Crawley
West Sussex
RH10 7ED
Director NameMr Minoru Takezawa
Date of BirthApril 1963 (Born 58 years ago)
NationalityJapanese
StatusClosed
Appointed02 February 2011(22 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecom House, 52 Godstone Road
Kenley
Surrey
CR8 5JF
Director NameKeith Howard Jackson
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration11 months (resigned 20 October 1992)
RoleMarketing Director
Correspondence AddressThe White House
Goverton
Bleasby
Nottinghamshire
NG14 7FN
Director NameBasil Jawett
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration11 months (resigned 20 October 1992)
RoleFinance Director
Correspondence Address8 Holmdene Avenue
London
NW7 2NA
Director NameTerry Norman Roffey
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration11 months (resigned 20 October 1992)
RoleCompany Director
Correspondence Address30 Shepherds Gate Drive
Grove Green
Maidstone
Kent
ME14 5UU
Secretary NameBasil Jawett
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration11 months (resigned 20 October 1992)
RoleCompany Director
Correspondence Address8 Holmdene Avenue
London
NW7 2NA
Director NameZenichi Iwano
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(7 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1997)
RoleEuropean Representative
Correspondence Address8 St James,S Close
Prince Albert Road
London
Nw8
Director NameJohn Pownall
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(7 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressSearle House Searle Road
Farnham
Surrey
GU9 8LJ
Secretary NameSteven Paul Terry
NationalityBritish
StatusResigned
Appointed30 June 1995(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 1997)
RoleCompany Director
Correspondence Address42 Maryland Drive
Barming
Maidstone
Kent
ME16 9EA
Secretary NameTrevor Gay
NationalityBritish
StatusResigned
Appointed05 November 1997(9 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 June 2000)
RoleCompany Director
Correspondence Address12 Warrenne Way
Reigate
Surrey
RH2 9HR
Director NameJohn Albert White
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(13 years after company formation)
Appointment Duration9 years, 9 months (resigned 21 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Richmond Way
Wanstead
London
E11 3QT
Director NamePowergen Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1992(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
Correspondence Address53 New Broad Street
London
EC2M 1SL
Secretary NamePowergen Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1992(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
Correspondence Address53 New Broad Street
London
EC2M 1SL

Location

Registered AddressSecom House
52 Godstone Road
Kenley
Surrey
CR8 5JF
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Ems Alarms LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
3 January 2013Application to strike the company off the register (3 pages)
3 January 2013Application to strike the company off the register (3 pages)
7 December 2012Statement of capital on 7 December 2012
  • GBP 1
(4 pages)
7 December 2012Solvency statement dated 30/11/12 (1 page)
7 December 2012Statement by directors (1 page)
7 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2012Statement of capital on 7 December 2012
  • GBP 1
(4 pages)
7 December 2012Statement of capital on 7 December 2012
  • GBP 1
(4 pages)
7 December 2012Solvency Statement dated 30/11/12 (1 page)
7 December 2012Statement by Directors (1 page)
7 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011Termination of appointment of John White as a director (2 pages)
25 March 2011Termination of appointment of John White as a director (2 pages)
3 February 2011Appointment of Mr Minoru Takezawa as a director (3 pages)
3 February 2011Appointment of Mr Minoru Takezawa as a director (3 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for John Albert White on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for John Albert White on 24 November 2009 (2 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 April 2009Accounts made up to 31 December 2008 (3 pages)
20 November 2008Return made up to 20/11/08; full list of members (3 pages)
20 November 2008Return made up to 20/11/08; full list of members (3 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 April 2008Accounts made up to 31 December 2007 (3 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
20 November 2007Return made up to 20/11/07; full list of members (2 pages)
19 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 April 2007Accounts made up to 31 December 2006 (3 pages)
24 November 2006Return made up to 20/11/06; full list of members (2 pages)
24 November 2006Return made up to 20/11/06; full list of members (2 pages)
31 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 March 2006Accounts made up to 31 December 2005 (3 pages)
30 November 2005Return made up to 20/11/05; full list of members (2 pages)
30 November 2005Return made up to 20/11/05; full list of members (2 pages)
8 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 April 2005Accounts made up to 31 December 2004 (3 pages)
29 November 2004Return made up to 20/11/04; full list of members (6 pages)
29 November 2004Return made up to 20/11/04; full list of members (6 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004Accounts made up to 31 December 2003 (3 pages)
9 December 2003Return made up to 20/11/03; full list of members (6 pages)
9 December 2003Return made up to 20/11/03; full list of members (6 pages)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003Accounts made up to 31 December 2002 (3 pages)
27 November 2002Return made up to 20/11/02; full list of members (6 pages)
27 November 2002Return made up to 20/11/02; full list of members (6 pages)
25 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 April 2002Accounts made up to 31 December 2001 (3 pages)
11 December 2001Return made up to 20/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2001Return made up to 20/11/01; full list of members (6 pages)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
2 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 April 2001Accounts made up to 31 December 2000 (3 pages)
8 December 2000Return made up to 20/11/00; full list of members (7 pages)
8 December 2000Return made up to 20/11/00; full list of members (7 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
4 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 August 2000Accounts made up to 31 December 1999 (3 pages)
3 July 2000Secretary resigned (1 page)
3 July 2000Secretary resigned (1 page)
7 January 2000Return made up to 20/11/99; full list of members (6 pages)
7 January 2000Return made up to 20/11/99; full list of members (6 pages)
23 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 August 1999Accounts made up to 31 December 1998 (4 pages)
6 January 1999Return made up to 20/11/98; full list of members (7 pages)
6 January 1999Return made up to 20/11/98; full list of members (7 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 July 1998Accounts made up to 31 December 1997 (3 pages)
11 January 1998Return made up to 20/11/97; no change of members (5 pages)
11 January 1998Return made up to 20/11/97; no change of members (5 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997Secretary resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997Secretary resigned (1 page)
17 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
17 July 1997Accounts made up to 31 December 1996 (1 page)
21 January 1997Return made up to 20/11/96; no change of members (6 pages)
21 January 1997Return made up to 20/11/96; no change of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 October 1996Accounts made up to 31 December 1995 (5 pages)
16 January 1996Return made up to 20/11/95; full list of members (8 pages)
16 January 1996Return made up to 20/11/95; full list of members (8 pages)
8 August 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
8 August 1995Accounts made up to 31 March 1995 (4 pages)
7 August 1995New director appointed (4 pages)
1 August 1995Director resigned;new director appointed (4 pages)
1 August 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
25 July 1995Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
25 July 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 July 1995Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
25 July 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 November 1991Memorandum and Articles of Association (12 pages)
1 November 1991Memorandum and Articles of Association (12 pages)