Don Ems Ltd

Company Name	Don Ems Ltd
Company Status	Dissolved
Company Number	01723302
Category	Private Limited Company
Incorporation Date	13 May 1983(40 years, 12 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	Presents Of Mind Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Francis Henry O'Donovan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	22 April 1997(13 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	23 Wellington Road Edgbaston Birmingham West Midlands B15 2EU

Secretary Name	Eoin O'Donovan
Nationality	Irish
Status	Closed
Appointed	05 January 2001(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 October 2006)
Role	Banker
Correspondence Address	Brentano Strasse 6 Frankfurt 060325 Foreign

Director Name	Mr Christian James Russell Seely
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 1997)
Role	Company Director
Correspondence Address	Ringers Farm Terling Chelmsford Essex CM3 2BX

Director Name	James Richard Francis Seely
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Ringers Farm Terling Chelmsford Essex CM3 2BX

Director Name	Mrs Wendy Mary Seely
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 1997)
Role	Company Director
Correspondence Address	Ringers Farm Terling Chelmsford Essex CM3 2BX

Secretary Name	Mrs Wendy Mary Seely
Nationality	British
Status	Resigned
Appointed	22 March 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 1997)
Role	Company Director
Correspondence Address	Ringers Farm Terling Chelmsford Essex CM3 2BX

Secretary Name	Dr Ita O'Donovan
Nationality	Irish
Status	Resigned
Appointed	22 April 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	59 Greenfield Road Harborne Birmingham West Midlands B17 0EP

Director Name	Eoin O'Donovan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1998(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1999)
Role	Banker
Correspondence Address	121 Westfield Road London W13 9JD

Secretary Name	Eoin O'Donovan
Nationality	Irish
Status	Resigned
Appointed	02 October 1999(16 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	121 Westfield Road London W13 9JD

Location

Registered Address	Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£2,674
Current Liabilities	£2,674

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
23 May 2006	Application for striking-off (1 page)
21 April 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	Amended accounts made up to 31 March 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 May 2003	Return made up to 04/05/03; full list of members (7 pages)
1 April 2003	Registered office changed on 01/04/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 July 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
8 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2001	New secretary appointed (2 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 April 2001	Registered office changed on 03/04/01 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 September 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 68 hamilton avenue harborne birmingham B17 8AR (1 page)
17 May 2000	Return made up to 04/05/00; full list of members (7 pages)
24 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	New director appointed (2 pages)
31 March 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Accounting reference date extended from 31/08/97 to 27/02/98 (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 04/05/97; full list of members (6 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Registered office changed on 21/05/97 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 August 1996 (12 pages)
14 June 1996	Full accounts made up to 31 August 1995 (12 pages)
14 June 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 14/06/96 (6 pages)
5 July 1995	Registered office changed on 05/07/95 from: 57 martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
26 June 1995	Full accounts made up to 31 August 1994 (12 pages)
12 June 1995	Return made up to 04/05/95; no change of members 363(287) ‐ Registered office changed on 12/06/95 (4 pages)
27 August 1991	Particulars of mortgage/charge (3 pages)

Don Ems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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