Viasystems Ems - Europe Limited - Company Information

Company Name	Viasystems Ems - Europe Limited
Company Status	Dissolved
Company Number	03230250
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Marconi Communications,Network Components & Services - Europe 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	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2000(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 May 2007)
Role	Executive
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	06 April 2002(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2007)
Role	Management
Country of Residence	United States
Correspondence Address	101 S.Hanley Road St Louis Missouri 63105 United States

Secretary Name	Gerald George Sax
Nationality	American
Status	Closed
Appointed	06 April 2002(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2007)
Role	Management
Country of Residence	United States
Correspondence Address	101 S.Hanley Road St Louis Missouri 63105 United States

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	John Larsen Wilson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1996(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1999)
Role	Business Executive
Correspondence Address	359 Bethany Lane Avon Lake Ohio 44012

Director Name	Dudley Paul Sheffler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2000)
Role	Business Executive
Correspondence Address	2501 Chagrin River Road Gates Mill Ohio 44040

Director Name	Susan Marie Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 1998)
Role	Attorney
Correspondence Address	4462 Periwinkle Lane Richmond Heights Ohio 44143

Secretary Name	Susan Marie Clark
Nationality	American
Status	Resigned
Appointed	19 August 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 1998)
Role	Attorney
Correspondence Address	4462 Periwinkle Lane Richmond Heights Ohio 44143

Director Name	Valerie Gentile Sachs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Officer/Executive
Correspondence Address	3376 Hollister Road Cleveland Heights Ohio 44118

Secretary Name	Celestino Perone
Nationality	British
Status	Resigned
Appointed	21 April 1998(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Ashcroft Sandlin Leigh Sinton Malvern Worcestershire WR13 5DN

Secretary Name	Philip Austin Bond
Nationality	British
Status	Resigned
Appointed	06 May 1999(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 November 1999)
Role	Company Director
Correspondence Address	4 Danzey Close Redditch Worcestershire B98 7TQ

Secretary Name	Geoffrey Iain Foster
Nationality	British
Status	Resigned
Appointed	11 November 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Hollies Windmill Lane Balsall Common West Midlands CV7 7GY

Director Name	Michael Caulfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Rosswater Londonderry County Londonderry BT47 6YR Northern Ireland

Director Name	Jeff Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 July 2002)
Role	Businessman
Correspondence Address	119 Abbotsbury Road London W14 8EP

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 06 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Weil Gotshal & Manges One South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
17 November 2006	Application for striking-off (1 page)
10 March 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2005	Return made up to 17/10/05; full list of members (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 September 2004	Return made up to 29/05/04; full list of members (7 pages)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 July 2003	Registered office changed on 25/07/03 from: 7TH floor 3 shortlands hammersmith int'l centre london W6 8DA (1 page)
27 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2003	Full accounts made up to 31 December 2001 (19 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2003	Auditor's resignation (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Return made up to 26/07/02; full list of members (6 pages)
7 August 2002	Director resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: uxbridge avenue new century park coventry CV3 1RR (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
15 January 2002	Full accounts made up to 31 December 2000 (14 pages)
28 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Director resigned (1 page)
2 August 2001	Return made up to 26/07/01; full list of members (6 pages)
30 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Return made up to 26/07/00; full list of members (6 pages)
21 April 2000	New director appointed (2 pages)
15 April 2000	Ad 20/03/00-27/03/00 Â£ si 372@1=372 Â£ ic 100/472 (2 pages)
15 April 2000	Nc inc already adjusted 20/03/00 (1 page)
15 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
5 April 2000	Company name changed marconi communications,network c omponents & services - europe li mited\certificate issued on 05/04/00 (3 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 July 1999	Return made up to 26/07/99; no change of members (4 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS (1 page)
8 January 1999	Full group accounts made up to 31 December 1997 (25 pages)
24 July 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (4 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 August 1997	Return made up to 26/07/97; full list of members (6 pages)
30 June 1997	Company name changed reltec (uk) LIMITED\certificate issued on 01/07/97 (2 pages)
15 October 1996	Particulars of mortgage/charge (11 pages)
11 September 1996	Ad 03/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (1 page)
19 August 1996	Company name changed camelcrown LIMITED\certificate issued on 19/08/96 (2 pages)
26 July 1996	Incorporation (22 pages)

Viasystems Ems - Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London