| Company Name | E M P Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030840 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 1 month ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
| Previous Names | Coronet Estates Limited and CPS Accounting Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Brian William Plume |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 January 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Joan Helen Berrabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 January 2011) |
| Role | Housewife |
| Correspondence Address | 204 Southend Arterial Road Hornchurch Essex RM11 2SQ |
| Director Name | Jason Mark Cole |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 1998) |
| Role | Accountant |
| Correspondence Address | 19 Allenby Drive Hornchurch Essex RM11 3SA |
| Director Name | Brian William Plume |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 08 December 1995) |
| Role | Accountant |
| Correspondence Address | 35 Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | John Arthur Smith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 July 1998) |
| Role | Secretary |
| Correspondence Address | 23 Harrow Drive Hornchurch Essex RM11 1NS |
| Secretary Name | John Arthur Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 July 1998) |
| Role | Secretary |
| Correspondence Address | 23 Harrow Drive Hornchurch Essex RM11 1NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2010 | Notice of final account prior to dissolution (1 page) |
| 6 October 2010 | Return of final meeting of creditors (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 75 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 25 July 2000 | Appointment of a liquidator (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 75 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 25 July 2000 | Appointment of a liquidator (1 page) |
| 31 May 2000 | Order of court to wind up (2 pages) |
| 31 May 2000 | Order of court to wind up (2 pages) |
| 22 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 31 July 1998 | Memorandum and Articles of Association (9 pages) |
| 31 July 1998 | Memorandum and Articles of Association (9 pages) |
| 29 July 1998 | Company name changed cps accounting services LIMITED\certificate issued on 30/07/98 (2 pages) |
| 29 July 1998 | Company name changed cps accounting services LIMITED\certificate issued on 30/07/98 (2 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 18 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 18 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 21 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 24 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 22 December 1995 | Accounts made up to 30 September 1995 (1 page) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 December 1995 | Director resigned (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 20 October 1995 | Company name changed coronet estates LIMITED\certificate issued on 23/10/95 (2 pages) |
| 20 October 1995 | Company name changed coronet estates LIMITED\certificate issued on 23/10/95 (4 pages) |
| 29 September 1995 | Director resigned;new director appointed (2 pages) |
| 29 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 788/790 finchley road london NW11 7UR (1 page) |