| Company Name | Emercor Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405403 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey Iain Fox |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Architect (Part 2) |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Durnsford Road Wimbledon Park London SW19 8DX |
| Director Name | Stephen Peter Ward |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Architect (Part 2) |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Durnsford Road Wimbledon Park London SW19 8DX |
| Secretary Name | Stephen Peter Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Architect (Part 2) |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Durnsford Road Wimbledon Park London SW19 8DX |
| Director Name | Mark Anderson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 131 Gladstone Rd Wimbledon London SW19 1QS |
| Director Name | Miss Sharon Leslie Fox |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | It Systems Delivery Analyst |
| Correspondence Address | 354 Durnsford Road Wimbledon London SW19 8DX |
Location
| Registered Address | 354 Durnsford Road Wimbledon Park London SW19 8DX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Registered office address changed from 354 Durnsford Road Wimbledon SW19 8DX on 14 April 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Stephen Peter Ward on 29 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Mr Geoffrey Iain Fox on 29 March 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 354 Durnsford Road Wimbledon SW19 8DX on 14 April 2010 (1 page) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Stephen Peter Ward on 29 March 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Stephen Peter Ward on 29 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Mr Geoffrey Iain Fox on 29 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Stephen Peter Ward on 29 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 16 June 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Appointment terminated director sharon fox (1 page) |
| 6 January 2009 | Appointment Terminated Director sharon fox (1 page) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: flat 2 77 st peters road south croydon london CR0 1HS (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: flat 2 77 st peters road south croydon london CR0 1HS (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 19 November 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 131 gladstone rd, wimbledon london united kingdom SW19 1QS (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 131 gladstone rd, wimbledon london united kingdom SW19 1QS (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 29 March 2005 | Incorporation (14 pages) |
| 29 March 2005 | Incorporation (14 pages) |