| Company Name | Emery Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810872 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Emery Electrical Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | George Walter Piddell |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 28 Butt Lane Manuden Essex CM23 1DL |
| Secretary Name | Linda Christine Allerton Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | The Spinney 5a Blythwood Gardens Stansted Essex CM24 8HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 1999 | Receiver ceasing to act (1 page) |
| 9 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 13 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 October 1997 | Administrative Receiver's report (16 pages) |
| 28 August 1997 | Company name changed emery electrical LIMITED\certificate issued on 29/08/97 (3 pages) |
| 14 July 1997 | Appointment of receiver/manager (1 page) |
| 29 April 1997 | Return made up to 20/04/97; no change of members
|
| 30 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 17 April 1996 | Return made up to 20/04/96; full list of members (4 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 2 August 1995 | Resolutions
|
| 21 July 1995 | Registered office changed on 21/07/95 from: c/o bsg valentine 2ND floor,lynton house 7/12,tavistock square london WC1H 9BQ (1 page) |
| 11 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: c/o b s g valentine and co. 22 south audley street london W1Y 5DN (1 page) |