| Company Name | Emery's Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008030 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Doreen Elboth |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Stig Elboth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Doreen Elboth 50.00% Ordinary |
|---|---|
| 1 at £1 | Stig Elboth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,997 |
| Current Liabilities | £157,285 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 September 2013 | Director's details changed for Mrs Doreen Elboth on 4 September 2012 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Doreen Elboth on 4 September 2012 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Stig Elboth on 4 September 2012 (2 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Mrs Doreen Elboth on 4 September 2012 (2 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Mr Stig Elboth on 4 September 2012 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Stig Elboth on 4 September 2012 (2 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mr Stig Elboth on 2 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Stig Elboth on 2 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Stig Elboth on 2 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mrs Doreen Elboth on 2 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mrs Doreen Elboth on 2 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Doreen Elboth on 2 September 2010 (2 pages) |
| 3 September 2009 | Incorporation (13 pages) |
| 3 September 2009 | Incorporation (13 pages) |