EMR Barnstaple Limited

Company Name	EMR Barnstaple Limited
Company Status	Dissolved
Company Number	02736808
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 8 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	Saintcorp Limited and Xomox 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	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(9 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (closed 10 October 2017)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	04 June 2014(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Allen Raymond Boycott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	22 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 June 2001)
Role	Managing Director
Correspondence Address	Splatt Shebbear Beaworthy Devon EX21 5SX

Director Name	Mr Alan John Burridge
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Woodtown Cottages East The Water Bideford Devon EX39 4PP

Director Name	Mr David James Hunter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1993)
Role	President
Correspondence Address	11817 Spiral Pass Drive Cincinnati Ohio 45249 Foreign

Secretary Name	Mr Alan John Burridge
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Woodtown Cottages East The Water Bideford Devon EX39 4PP

Director Name	Peter George Chapman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 October 2001)
Role	Accountant
Correspondence Address	10 Wheatfield Close Glenfield Leicester Leicestershire LE3 8SD

Director Name	Mr Neale Preston Findley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Wheatfield Close Glenfield Leicester Leicestershire LE3 8SD

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 June 2014)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.5m at £1	Emerson Process Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
13 July 2017	Application to strike the company off the register (3 pages)
16 June 2017	Statement of capital on 16 June 2017 GBP 1 (3 pages)
16 June 2017	Statement by Directors (1 page)
16 June 2017	Solvency Statement dated 15/06/17 (1 page)
16 June 2017	Resolutions RES13 ‐ Reduction of share premium account 15/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
31 May 2016	Full accounts made up to 30 September 2015 (10 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4,500,002 (4 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4,500,002 (4 pages)
12 March 2015	Full accounts made up to 30 September 2014 (10 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,500,002 (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,500,002 (4 pages)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
17 March 2014	Full accounts made up to 30 September 2013 (10 pages)
6 August 2013	Director's details changed for Mr William Lyall on 1 August 2013 (2 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4,500,002 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4,500,002 (4 pages)
6 August 2013	Director's details changed for Mr William Lyall on 1 August 2013 (2 pages)
6 August 2013	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 6 August 2013 (1 page)
10 January 2013	Full accounts made up to 30 September 2012 (10 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
23 January 2012	Full accounts made up to 30 September 2011 (10 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 February 2011	Full accounts made up to 30 September 2010 (11 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
31 August 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
31 August 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 February 2010	Full accounts made up to 30 September 2009 (11 pages)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
7 February 2009	Full accounts made up to 30 September 2008 (11 pages)
8 December 2008	Secretary appointed teresa field (2 pages)
8 December 2008	Appointment terminated secretary william lyall (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Return made up to 03/08/08; full list of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
21 February 2008	Full accounts made up to 30 September 2007 (11 pages)
14 August 2007	Return made up to 03/08/07; full list of members (7 pages)
15 March 2007	Full accounts made up to 30 September 2006 (12 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
1 September 2006	Return made up to 03/08/06; full list of members (7 pages)
27 April 2006	Full accounts made up to 30 September 2005 (11 pages)
21 September 2005	Full accounts made up to 30 September 2004 (11 pages)
19 August 2005	Return made up to 03/08/05; full list of members (7 pages)
3 September 2004	Return made up to 03/08/04; full list of members (7 pages)
13 March 2004	Full accounts made up to 30 September 2003 (11 pages)
20 August 2003	Return made up to 03/08/03; full list of members (7 pages)
12 April 2003	Full accounts made up to 30 September 2002 (12 pages)
9 September 2002	Auditor's resignation (2 pages)
27 August 2002	Return made up to 03/08/02; full list of members (7 pages)
20 August 2002	Full accounts made up to 30 September 2001 (14 pages)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Return made up to 03/08/01; full list of members (7 pages)
19 October 2001	Registered office changed on 19/10/01 from: riverside road barnstaple devon EX31 1XL (1 page)
20 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Director resigned (1 page)
2 July 2001	Company name changed xomox LIMITED\certificate issued on 02/07/01 (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
5 April 2001	Full accounts made up to 30 September 2000 (15 pages)
22 September 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
4 April 2000	Full accounts made up to 30 September 1999 (14 pages)
10 September 1999	Return made up to 03/08/99; no change of members (6 pages)
23 March 1999	Full accounts made up to 30 September 1998 (14 pages)
2 September 1998	Return made up to 03/08/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (15 pages)
9 September 1997	Return made up to 03/08/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 September 1996 (17 pages)
14 August 1996	Return made up to 03/08/96; no change of members (4 pages)
28 March 1996	Full accounts made up to 30 September 1995 (18 pages)
29 August 1995	Return made up to 03/08/95; no change of members (6 pages)
26 April 1995	Full accounts made up to 30 September 1994 (16 pages)

EMR Barnstaple Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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