| Company Name | Emerson & Massing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461683 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1979(44 years, 5 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Antoinette Maria Judith Emerson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(12 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 02 July 2013) |
| Role | Carpet Sales |
| Country of Residence | England |
| Correspondence Address | 66 Kings Road Laindon Basildon Essex SS15 4AQ |
| Director Name | Mr Terence Emerson |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(12 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 02 July 2013) |
| Role | Carpet Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Kings Road Laindon Basildon Essex SS15 4AG |
| Secretary Name | Mrs Antoinette Maria Judith Emerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(12 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Kings Road Laindon Basildon Essex SS15 4AQ |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antoinette Maria Judith Emerson 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Emerson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,063 |
| Cash | £50,774 |
| Current Liabilities | £22,483 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Registered office address changed from 13 Eastwood Road Rayleigh Essex SS6 7JD on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 13 Eastwood Road Rayleigh Essex SS6 7JD on 15 December 2011 (1 page) |
| 27 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 March 2010 | Director's details changed for Mrs Antoinette Maria Judith Emerson on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Antoinette Maria Judith Emerson on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Terence Emerson on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mrs Antoinette Maria Judith Emerson on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Terence Emerson on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Terence Emerson on 1 January 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 June 2008 | Return made up to 14/02/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 14/02/08; full list of members (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 7 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 June 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 2 June 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 8 May 2000 | Location of register of members (1 page) |
| 8 May 2000 | Location of register of members (1 page) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 May 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 29 April 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 30 September 1994 (8 pages) |
| 4 February 1996 | Full accounts made up to 30 September 1994 (8 pages) |
| 13 April 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 14/02/95; full list of members (6 pages) |