Emerdial Limited

Company Name	Emerdial Limited
Company Status	Dissolved
Company Number	03538130
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years ago)
Dissolution Date	12 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Janet Elaine Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oakrill Hopton Nesscliffe Shrewsbury Shropshire SY4 1DG Wales

Director Name	Mr Thomas Edward Jones
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 October 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oakrill Hopton Nesscliffe Shrewsbury SY4 1DG Wales

Director Name	Jonathan Raby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	9 Rhode Close Keynsham Bristol BS31 1XE

Secretary Name	Brian Wardrobe
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	1 Abbey Cottages Abbey Precinct Church Street Tewkesbury Gloucestershire GL20 5SR Wales

Director Name	Mr Thomas Edward Jones
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakrill Hopton Nesscliffe Shrewsbury SY4 1DG Wales

Director Name	Brian Wardrobe
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	1 Abbey Cottages Abbey Precinct Church Street Tewkesbury Gloucestershire GL20 5SR Wales

Secretary Name	Alexandra Lucy Jones
Nationality	British
Status	Resigned
Appointed	09 March 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	6 Larkhill Road Parkhall Whittington Oswestry Salop SY11 4AW Wales

Director Name	Mr Thomas Edward Jones
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oakrill Hopton Nesscliffe Shrewsbury SY4 1DG Wales

Director Name	Mr Ash McKee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 18 February 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Mayfair House 30 Mayfair Grove Telford Salop TF2 9GJ

Secretary Name	Mr Ash McKee
Nationality	British
Status	Resigned
Appointed	30 January 2008(9 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 18 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfair House 30 Mayfair Grove Telford Salop TF2 9GJ

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£475,235
Current Liabilities	£1,408,693

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2012	Final Gazette dissolved following liquidation (1 page)
12 October 2012	Final Gazette dissolved following liquidation (1 page)
12 July 2012	Completion of winding up (1 page)
12 July 2012	Completion of winding up (1 page)
8 June 2010	Order of court to wind up (1 page)
8 June 2010	Order of court to wind up (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
7 October 2009	Notice of automatic end of Administration (6 pages)
7 October 2009	Notice of automatic end of Administration (6 pages)
6 October 2009	Notice of automatic end of Administration (5 pages)
6 October 2009	Notice of automatic end of Administration (5 pages)
7 April 2009	Administrator's progress report to 3 March 2009 (8 pages)
7 April 2009	Administrator's progress report to 3 March 2009 (8 pages)
7 April 2009	Administrator's progress report to 3 March 2009 (8 pages)
25 February 2009	Notice of extension of period of Administration (2 pages)
25 February 2009	Notice of extension of period of Administration (2 pages)
9 October 2008	Administrator's progress report to 3 September 2008 (7 pages)
9 October 2008	Administrator's progress report to 3 September 2008 (7 pages)
9 October 2008	Administrator's progress report to 3 September 2008 (7 pages)
7 May 2008	Statement of administrator's proposal (1 page)
7 May 2008	Statement of administrator's proposal (1 page)
14 March 2008	Registered office changed on 14/03/2008 from dyke yaxley brassey road old potts way shrewsbury SY3 7FA (1 page)
14 March 2008	Registered office changed on 14/03/2008 from dyke yaxley brassey road old potts way shrewsbury SY3 7FA (1 page)
14 March 2008	Appointment of an administrator (1 page)
14 March 2008	Appointment of an administrator (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (1 page)
18 July 2007	Return made up to 31/03/07; no change of members (5 pages)
18 July 2007	Return made up to 31/03/07; no change of members (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Return made up to 31/03/06; full list of members (7 pages)
23 May 2006	Return made up to 31/03/06; full list of members (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 March 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (4 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 10/03/05; full list of members (7 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 1 abbey cottages abbey precinct church street tewkesbury gloucestershire GL20 5SR (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 1 abbey cottages abbey precinct church street tewkesbury gloucestershire GL20 5SR (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (2 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 31/03/03; full list of members (6 pages)
15 May 2003	Return made up to 31/03/03; full list of members (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (4 pages)
16 July 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 January 2002	Accounts made up to 31 March 2001 (4 pages)
2 November 2001	Nc inc already adjusted 28/09/01 (1 page)
2 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Nc inc already adjusted 28/09/01 (1 page)
2 November 2001	Ad 28/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 2001	Ad 28/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts made up to 31 March 2000 (1 page)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 January 2000	Accounts made up to 31 March 1999 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
28 October 1998	New director appointed (4 pages)
28 October 1998	New director appointed (4 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Director resigned (1 page)
31 March 1998	Incorporation (15 pages)

Emerdial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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