Electronic Manufacturing Services Limited

Company Name	Electronic Manufacturing Services Limited
Company Status	Dissolved
Company Number	03349854
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael John Willmot
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Ian Stuart Willmot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Electronic Engineer
Correspondence Address	Lower Cottage Little Briggins Hunsdon Road Stanstead Abbotts Hertfordshire SG12 8LN

Secretary Name	Ian Stuart Willmot
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lower Cottage Little Briggins Hunsdon Road Stanstead Abbotts Hertfordshire SG12 8LN

Director Name	Mrs Tina Willmot
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 2008)
Role	Staff Nurse
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Secretary Name	Mr Michael John Willmot
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2008)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 2 Pindar Road Hoddesdon Hertfordshire EN11 0JX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£350,829
Cash	£192,459
Current Liabilities	£22,795

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (13 pages)
8 December 2008	Return made up to 10/04/08; full list of members (4 pages)
3 December 2008	Director's change of particulars / michael willmot / 01/03/2008 (1 page)
1 December 2008	Appointment terminated secretary michael willmot (1 page)
11 April 2008	Appointment terminated director tina willmot (1 page)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 March 2008	Secretary appointed mr michael john willmot (1 page)
4 March 2008	Director appointed mrs tina willmot (1 page)
4 March 2008	Appointment terminated secretary ian willmot (1 page)
4 March 2008	Appointment terminated director ian willmot (1 page)
23 May 2007	Registered office changed on 23/05/07 from: unit 2 pindar road hoddesdon hertfordshire EN11 0JX (1 page)
23 May 2007	Registered office changed on 23/05/07 from: lower cottage little briggins hunsdon road stanstead abbotts hertfordshire SG12 8LN (1 page)
2 May 2007	Return made up to 10/04/07; full list of members (3 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 May 2006	Return made up to 10/04/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 May 2005	Return made up to 10/04/05; full list of members (3 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 10/04/04; full list of members (7 pages)
14 June 2003	Ad 17/04/03--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Return made up to 10/04/03; full list of members (8 pages)
18 May 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 November 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 May 2002	Ad 23/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
6 June 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
28 April 1999	Return made up to 10/04/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 May 1998	Return made up to 10/04/98; full list of members (6 pages)
18 July 1997	Registered office changed on 18/07/97 from: belfry house bell lane hertford SG14 1BP (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)

Electronic Manufacturing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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