The E M S Group Limited

Company Name	The E M S Group Limited
Company Status	Dissolved
Company Number	02308795
Category	Private Limited Company
Incorporation Date	25 October 1988(35 years, 6 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Patrick Giles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	25 October 1991(2 years, 12 months after company formation)
Appointment Duration	20 years, 6 months (closed 15 May 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blake Lodge Bridge Lane London SW11 3AD

Secretary Name	Donald Michael Smith
Nationality	British
Status	Closed
Appointed	01 November 1993(5 years after company formation)
Appointment Duration	18 years, 6 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	5 Rivercourt Road London W6 9LD

Director Name	Mr Simon Meighan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(9 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 May 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Dragons Lane, Shipley Horsham West Sussex RH13 8GD

Director Name	Donald Michael Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Aldwych House Madeira Road West Byfleet Surrey KT14 6DA

Secretary Name	Mr Alan Patrick Giles
Nationality	American
Status	Resigned
Appointed	25 October 1991(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blake Lodge Bridge Lane London SW11 3AD

Director Name	Carter Frederick Alexander
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 April 2006)
Role	President
Correspondence Address	157 Ranoad Bonito Way Sonoma California 94576 United States

Director Name	Michael Edward Kanter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 January 2003)
Role	Sales And Marketing Director
Correspondence Address	Larkfield Goscombe Lane Bishops Sutton Alresford Hampshire SO24 9SP

Director Name	Thomas James Lawrence
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 November 1993)
Role	Company Director
Correspondence Address	6 Cambridge Place London W8 5PB

Director Name	Antoine Messina
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	19 Rue Vincent Van Gogh Madison Garden 78960 Voisins Le Bretonneux France

Secretary Name	Donald Michael Smith
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Aldwych House Madeira Road West Byfleet Surrey KT14 6DA

Location

Registered Address	Lanterns Lodge, The Lanterns Bridge Lane London SW11 3AD
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

182.5k at £1	Simon Meighan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,879
Cash	£106
Current Liabilities	£21,501

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
18 January 2012	Application to strike the company off the register (3 pages)
18 January 2012	Application to strike the company off the register (3 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 182,500 (6 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 182,500 (6 pages)
5 April 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
5 April 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
3 November 2010	Director's details changed for Mr Simon Meighan on 26 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Simon Meighan on 26 October 2009 (2 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Donald Michael Smith on 21 November 2009 (1 page)
23 November 2009	Secretary's details changed for Donald Michael Smith on 21 November 2009 (1 page)
21 November 2008	Return made up to 25/10/08; full list of members (5 pages)
21 November 2008	Return made up to 25/10/08; full list of members (5 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
20 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
23 November 2007	Return made up to 25/10/07; full list of members (3 pages)
23 November 2007	Return made up to 25/10/07; full list of members (3 pages)
22 November 2007	Full accounts made up to 31 January 2007 (10 pages)
22 November 2007	Full accounts made up to 31 January 2007 (10 pages)
21 September 2007	Registered office changed on 21/09/07 from: aldwych house madeira road west byfleet surrey. KT14 6DA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: aldwych house madeira road west byfleet surrey. KT14 6DA (1 page)
17 November 2006	Return made up to 25/10/06; full list of members (3 pages)
17 November 2006	Return made up to 25/10/06; full list of members (3 pages)
14 November 2006	Full accounts made up to 31 January 2006 (10 pages)
14 November 2006	Full accounts made up to 31 January 2006 (10 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
22 November 2005	Full accounts made up to 31 January 2005 (10 pages)
22 November 2005	Full accounts made up to 31 January 2005 (10 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 25/10/05; full list of members (4 pages)
31 October 2005	Return made up to 25/10/05; full list of members (4 pages)
24 November 2004	Full accounts made up to 31 January 2004 (9 pages)
24 November 2004	Full accounts made up to 31 January 2004 (9 pages)
19 November 2004	Return made up to 25/10/04; no change of members (7 pages)
19 November 2004	Return made up to 25/10/04; no change of members (7 pages)
24 November 2003	Return made up to 25/10/03; no change of members (7 pages)
24 November 2003	Return made up to 25/10/03; no change of members (7 pages)
13 November 2003	Full accounts made up to 31 January 2003 (10 pages)
13 November 2003	Full accounts made up to 31 January 2003 (10 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
26 November 2002	Full accounts made up to 31 January 2002 (9 pages)
26 November 2002	Full accounts made up to 31 January 2002 (9 pages)
22 November 2002	Return made up to 25/10/02; full list of members (10 pages)
22 November 2002	Return made up to 25/10/02; full list of members (10 pages)
28 November 2001	Full accounts made up to 31 January 2001 (9 pages)
28 November 2001	Full accounts made up to 31 January 2001 (9 pages)
21 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2001	Return made up to 25/10/01; full list of members (9 pages)
29 November 2000	Full accounts made up to 31 January 2000 (11 pages)
29 November 2000	Full accounts made up to 31 January 2000 (11 pages)
23 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Return made up to 25/10/00; full list of members (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (10 pages)
1 December 1999	Full accounts made up to 31 January 1999 (10 pages)
24 November 1999	Return made up to 25/10/99; full list of members (8 pages)
24 November 1999	Return made up to 25/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 October 1999	Ad 31/08/99--------- Â£ si 157500@1=157500 Â£ ic 25000/182500 (2 pages)
1 October 1999	Ad 31/08/99--------- Â£ si 157500@1=157500 Â£ ic 25000/182500 (2 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
29 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 1998	Full accounts made up to 31 January 1998 (10 pages)
23 November 1998	Full accounts made up to 31 January 1998 (10 pages)
9 November 1998	Return made up to 25/10/98; full list of members (6 pages)
9 November 1998	Return made up to 25/10/98; full list of members (6 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 31 January 1997 (10 pages)
27 November 1997	Full accounts made up to 31 January 1997 (10 pages)
31 October 1997	Return made up to 25/10/97; no change of members (4 pages)
31 October 1997	Return made up to 25/10/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 January 1996 (9 pages)
14 November 1996	Full accounts made up to 31 January 1996 (9 pages)
12 November 1996	Return made up to 25/10/96; change of members (7 pages)
12 November 1996	Return made up to 25/10/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1995	Full accounts made up to 31 January 1995 (10 pages)
14 November 1995	Full accounts made up to 31 January 1995 (10 pages)
1 November 1995	Return made up to 25/10/95; full list of members (6 pages)
1 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/94 (2 pages)
14 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/11/94 (1 page)
14 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/94 (1 page)
14 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/11/94 (1 page)
14 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 08/11/94 (1 page)
14 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 08/11/94 (1 page)
12 June 1995	Ad 31/05/95--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
12 June 1995	Ad 31/05/95--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 October 1988	Incorporation (13 pages)
25 October 1988	Incorporation (13 pages)

The E M S Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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