Emersons Green Village Limited

Company Name	Emersons Green Village Limited
Company Status	Dissolved
Company Number	02920120
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Adair Milford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 11 August 2011)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	30 Sunnyvale Drive Longwell Green Bristol Avon BS30 9YQ

Director Name	Philip Charles Neale
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 11 August 2011)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Botany Bay Trelleck Road Tintern Gwent NP6 6NL Wales

Director Name	Graham Douglas Thorner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 11 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broadlands Abbey Road Chilcompton Bath Avon BA3 4HY

Director Name	Mr Roderick Barry Thorner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 August 2011)
Role	Director Developer
Country of Residence	United Kingdom
Correspondence Address	Kemlyn House Silver Street, Midsomer Norton Bath BA3 2UD

Secretary Name	Mr Roderick Barry Thorner
Nationality	British
Status	Closed
Appointed	19 December 2003(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemlyn House Silver Street, Midsomer Norton Bath BA3 2UD

Director Name	Mr James Roland Bragg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bickfield House Bickfield Lane, Compton Martin Bristol BS40 6NF

Director Name	Peter Stafford Eales
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	St Nicholas House High Street Bristol

Secretary Name	Peter Stafford Eales
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	St Nicholas House High Street Bristol

Director Name	Brian Malcolm Underwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Weston Road Failand Bristol Avon BS8 3UR

Secretary Name	Mr David William Obern
Nationality	British
Status	Resigned
Appointed	04 January 1996(1 year, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	77 Ash Lane Wells Somerset BA5 2LW

Location

Registered Address	2nd Floor Davis House Robert Street Croydon CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£85,817
Gross Profit	£17,608
Net Worth	£502,492
Cash	£14,998
Current Liabilities	£54,319

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 May 2011	Return of final meeting in a members' voluntary winding up (10 pages)
11 May 2011	Return of final meeting in a members' voluntary winding up (10 pages)
3 November 2010	Appointment of a voluntary liquidator (8 pages)
3 November 2010	Declaration of solvency (3 pages)
3 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-28 (1 page)
3 November 2010	Declaration of solvency (3 pages)
3 November 2010	Appointment of a voluntary liquidator (8 pages)
28 October 2010	Registered office address changed from Old Mills House Old Mills Paulton Bristol BS18 5SU on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from Old Mills House Old Mills Paulton Bristol BS18 5SU on 28 October 2010 (2 pages)
25 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 4 (6 pages)
25 June 2010	Director's details changed for Graham Douglas Thorner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Graham Douglas Thorner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Philip Charles Neale on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 4 (6 pages)
25 June 2010	Director's details changed for Philip Charles Neale on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Graham Douglas Thorner on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Philip Charles Neale on 1 October 2009 (2 pages)
12 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
12 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
8 May 2009	Return made up to 13/04/09; full list of members (4 pages)
8 May 2009	Return made up to 13/04/09; full list of members (4 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
8 May 2008	Return made up to 13/04/08; full list of members (4 pages)
8 May 2008	Return made up to 13/04/08; full list of members (4 pages)
14 May 2007	Return made up to 13/04/07; no change of members (8 pages)
14 May 2007	Return made up to 13/04/07; no change of members (8 pages)
19 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
19 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
1 June 2006	Return made up to 13/04/06; full list of members (8 pages)
1 June 2006	Return made up to 13/04/06; full list of members (8 pages)
23 January 2006	Full accounts made up to 31 March 2005 (17 pages)
23 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 May 2005	Return made up to 13/04/05; full list of members (8 pages)
10 May 2005	Return made up to 13/04/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
19 May 2004	Return made up to 13/04/04; full list of members (8 pages)
19 May 2004	Return made up to 13/04/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
11 June 2003	Return made up to 13/04/03; full list of members (8 pages)
11 June 2003	Return made up to 13/04/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 31 March 2002 (16 pages)
15 January 2003	Full accounts made up to 31 March 2002 (16 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
19 April 2002	Return made up to 13/04/02; full list of members (7 pages)
19 April 2002	Return made up to 13/04/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (14 pages)
29 January 2002	Full accounts made up to 31 March 2001 (14 pages)
12 June 2001	Return made up to 13/04/01; full list of members (7 pages)
12 June 2001	Return made up to 13/04/01; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 May 2000	Return made up to 13/04/00; full list of members (7 pages)
11 May 2000	Return made up to 13/04/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
29 April 1999	Return made up to 13/04/99; no change of members (4 pages)
29 April 1999	Return made up to 13/04/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
18 May 1998	Return made up to 13/04/98; full list of members (6 pages)
18 May 1998	Return made up to 13/04/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (14 pages)
26 January 1998	Full accounts made up to 31 March 1997 (14 pages)
7 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 May 1997	Return made up to 13/04/97; no change of members (5 pages)
24 October 1996	Full accounts made up to 31 March 1996 (11 pages)
24 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 May 1996	Return made up to 13/04/96; no change of members 363(287) ‐ Registered office changed on 10/05/96 (5 pages)
10 May 1996	Return made up to 13/04/96; no change of members (5 pages)
28 February 1996	Secretary resigned;new secretary appointed (2 pages)
28 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: st nicholas house high street bristol BS1 2AW (1 page)
15 February 1996	Registered office changed on 15/02/96 from: st nicholas house high street bristol BS1 2AW (1 page)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 October 1995	Return made up to 13/04/95; full list of members (6 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1995	Memorandum and Articles of Association (15 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1995	Memorandum and Articles of Association (30 pages)
10 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1995	Return made up to 13/04/95; full list of members (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (3 pages)
28 September 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 April 1994	Incorporation (23 pages)
13 April 1994	Incorporation (23 pages)

Emersons Green Village Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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