| Company Name | Emulsional Rescue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05431825 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas John Everard Cartwright |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Decor Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Secretary Name | Mrs Annabel Mary Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Application to strike the company off the register (4 pages) |
| 9 February 2012 | Application to strike the company off the register (4 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Director's details changed for Nicholas John Everard Cartwright on 22 April 2010 (2 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Director's details changed for Nicholas John Everard Cartwright on 22 April 2010 (2 pages) |
| 26 April 2011 | Secretary's details changed for Mrs Annabel Mary Cartwright on 22 April 2010 (1 page) |
| 26 April 2011 | Secretary's details changed for Mrs Annabel Mary Cartwright on 22 April 2010 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 May 2010 | Director's details changed for Nicholas John Everard Cartwright on 1 October 2009 (2 pages) |
| 3 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Nicholas John Everard Cartwright on 1 October 2009 (2 pages) |
| 3 May 2010 | Director's details changed for Nicholas John Everard Cartwright on 1 October 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Incorporation (16 pages) |
| 21 April 2005 | Incorporation (16 pages) |