| Company Name | EMCO Engineering And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806821 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1993(30 years, 8 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 4 months ago) |
| Previous Name | Holborn Healthcare Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Ghiyath Abbas Ameen |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 07 August 2012) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Mrs Nosrat Ameen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 07 August 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 25 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 October 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 21 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 6 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 30 March 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 7 March 2005 | Accounts made up to 31 March 2004 (1 page) |
| 7 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: dolphin works westwood industrial estate ramsgate road,margate kent CT9 4JZ (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: dolphin works westwood industrial estate ramsgate road,margate kent CT9 4JZ (1 page) |
| 9 February 2004 | Return made up to 05/04/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 05/04/03; full list of members (7 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 9 June 2003 | Company name changed holborn healthcare LIMITED\certificate issued on 09/06/03 (2 pages) |
| 9 June 2003 | Company name changed holborn healthcare LIMITED\certificate issued on 09/06/03 (2 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 19 November 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 10 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Accounts made up to 31 March 2001 (1 page) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 July 2001 | Accounts made up to 31 March 2000 (1 page) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 15 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 2 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 19 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Resolutions
|
| 18 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Accounts made up to 31 March 1997 (1 page) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 15 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 December 1995 | Resolutions
|
| 26 May 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 05/04/95; no change of members (4 pages) |