| Company Name | Emberton (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010342 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Touch Products 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 Nicholas David Butterworth |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 19 Medan Istana 2 Bandar Ipoh Raya Ipoh 30000 Perak Malaysia |
| Secretary Name | Mr Matthew Charles Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 448 Waterside Chesham Buckinghamshire HP5 1QE |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2004 | Application for striking-off (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 6 April 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 9 May 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 6 March 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 18 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 4 May 1999 | Return made up to 16/01/99; full list of members
|
| 4 May 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 20 January 1998 | Return made up to 16/01/98; no change of members
|
| 28 August 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 14 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 21 February 1996 | Return made up to 16/01/96; full list of members
|
| 19 July 1995 | Company name changed touch products LIMITED\certificate issued on 20/07/95 (4 pages) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 10 May 1995 | Accounting reference date shortened from 31/12 to 31/01 (1 page) |