E A M Consultants Limited

Company Name	E A M Consultants Limited
Company Status	Dissolved
Company Number	03467275
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Alice Manuel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(6 days after company formation)
Appointment Duration	10 years, 10 months (closed 07 October 2008)
Role	Housewife
Correspondence Address	3 Ash Vale Cottages Ash Vale Chiddingfold Godalming Surrey GU8 4RD

Director Name	Simon Richard Manuel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(6 days after company formation)
Appointment Duration	10 years, 10 months (closed 07 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Ash Vale Cottages Ash Vale Chiddingfold Godalming Surrey GU8 4RD

Secretary Name	Mr Bernard Willis
Nationality	British
Status	Closed
Appointed	21 November 2003(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 07 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mews House Six Lyne House, Rusper Road Capel Surrey RH5 5HH

Secretary Name	Mr Allan George Pratt
Nationality	English
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Director Name	Knewco Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Secretary Name	IAN Watts Associates Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(6 days after company formation)
Appointment Duration	5 years, 12 months (resigned 20 November 2003)
Correspondence Address	12 Rushett Road Long Ditton Surrey KT7 0UX

Location

Registered Address	Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£219
Cash	£2,657
Current Liabilities	£2,519

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 May 2008	Application for striking-off (1 page)
11 April 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
2 April 2008	Registered office changed on 02/04/2008 from unit 8 pinewood place kingston road ewell surrey KT19 0BZ (1 page)
7 January 2008	Return made up to 18/11/07; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 March 2007	Return made up to 18/11/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 December 2005	Return made up to 18/11/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 January 2005	Return made up to 18/11/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 12 rushett road thames ditton surrey KT7 0UX (1 page)
28 April 2004	New secretary appointed (2 pages)
23 December 2003	Return made up to 18/11/03; full list of members (9 pages)
5 July 2003	Partial exemption accounts made up to 30 November 2002 (17 pages)
3 January 2003	Return made up to 18/11/02; full list of members (7 pages)
24 October 2002	Partial exemption accounts made up to 30 November 2001 (17 pages)
5 February 2002	Return made up to 18/11/01; full list of members (6 pages)
22 March 2001	Full accounts made up to 30 November 2000 (14 pages)
9 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2000	Full accounts made up to 30 November 1999 (14 pages)
9 February 2000	Registered office changed on 09/02/00 from: 29 rushett road long ditton thames ditton surrey KT7 0UX (1 page)
6 December 1999	Return made up to 18/11/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 November 1998 (17 pages)
17 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
1 December 1997	Registered office changed on 01/12/97 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
18 November 1997	Incorporation (14 pages)

E A M Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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