Dissolved 2015-02-10
Company Information for EMBOROUGH LIMITED
LONDON, W1W 7RT,
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Company Registration Number
03254988
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||||
---|---|---|---|---|
EMBOROUGH LIMITED | ||||
Legal Registered Office | ||||
LONDON W1W 7RT Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 03254988 | |
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Date formed | 1996-09-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 10:10:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMBOROUGH VALUE LTD | 2 KEENE STREET NEWPORT NP19 0FU | Active | Company formed on the 2015-05-23 | |
EMBOROUGH QUARRY ENERGY LIMITED | WOODINGTON HOUSE WOODINGTON ROAD EAST WELLOW HAMPSHIRE SO51 6DQ | Dissolved | Company formed on the 2015-08-19 | |
EMBOROUGH LIMITED | SUITE 6 GREAT WESTERN HOUSE 34-35 LOWER BRISTOL ROAD BATH BA2 3AZ | Active - Proposal to Strike off | Company formed on the 2016-06-27 | |
EMBOROUGH PROPRIETARY LIMITED | Active | Company formed on the 1980-01-02 | ||
EMBOROUGH LTD | 39E STOCKWELL GATE MANSFIELD NOTTINGHAM NG18 1LA | Active | Company formed on the 2021-12-07 |
Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE COLE |
||
DEBORAH KLEIN |
||
ASHLEY GRAHAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA EWING |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
STEPHEN MICHAEL RUBEN |
Company Secretary | ||
IAN DAY |
Director | ||
ADELE BISS |
Director | ||
ROGER OLIVER DAVIES |
Director | ||
MERVYN JOHN VAUGHAN |
Company Secretary | ||
JEREMY MICHAEL SWEENEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLIC COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
DIGITAL PUBLIC UK LIMITED | Director | 2014-12-10 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
ADVOCACY LIMITED | Director | 2014-12-10 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-01-19 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-01-12 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2011-08-01 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
PENROSE FINANCIAL LIMITED | Director | 2011-08-01 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
CREATOR VISIONS LIMITED | Director | 2011-08-01 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ENGINE BUSINESS LIMITED | Director | 2009-09-16 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2009-08-19 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2009-03-03 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2008-06-04 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
CALLING BRANDS LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2008-06-04 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
TRANSFORM INNOVATION LIMITED | Director | 2008-06-04 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2008-06-04 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
ALTOGETHER DIGITAL LIMITED | Director | 2008-06-04 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 | |
FUEL DATA STRATEGIES LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HUGE ENTERTAINMENT LIMITED | Director | 2006-10-16 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
ASHRIDGE GOLF CLUB LIMITED | Director | 2018-04-28 | CURRENT | 1932-05-13 | Active | |
ZEGONA COMMUNICATIONS PLC | Director | 2017-02-06 | CURRENT | 2015-01-19 | Active | |
ENGINE BUSINESS LIMITED | Director | 2012-04-23 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
DC INTERACT LIMITED | Director | 2012-04-23 | CURRENT | 1998-10-30 | Dissolved 2014-06-20 | |
DRURY LANE FILMS LIMITED | Director | 2012-04-23 | CURRENT | 1992-07-30 | Dissolved 2015-02-10 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
HUGE MUSIC LIMITED | Director | 2012-04-23 | CURRENT | 2005-11-04 | Dissolved 2015-02-17 | |
OLD GBA LIMITED | Director | 2012-04-23 | CURRENT | 1996-12-24 | Dissolved 2015-02-17 | |
THE ENGINE GROUP TRUSTEES LIMITED | Director | 2012-04-23 | CURRENT | 2005-10-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2012-04-23 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
CALLING BRANDS LIMITED | Director | 2012-04-23 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2012-04-23 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
PERCEPTION DIGITAL MEDIA LIMITED | Director | 2012-04-23 | CURRENT | 1997-04-04 | Dissolved 2015-02-17 | |
REPUBLIC COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2012-04-23 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
TRANSFORM INNOVATION LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WCRS GROUP LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-05 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2012-04-23 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
HUGE ENTERTAINMENT LIMITED | Director | 2012-04-23 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
HOGARTH PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1996-10-11 | Dissolved 2015-05-12 | |
DIGITAL PUBLIC UK LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2012-04-23 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-04-23 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY LIMITED | Director | 2012-04-23 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
ALTOGETHER DIGITAL LIMITED | Director | 2012-04-23 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MISS MARY LOUISE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AR01 | 26/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH KLEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RUBEN | |
AP03 | SECRETARY APPOINTED MISS SUSANNA EWING | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN PHILIP DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ADELE BISS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED A.S. BISS & COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
RES13 | MAX £10000-EU POLIT ORG 10/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
122 | S-DIV 01/07/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBOROUGH LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMBOROUGH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |