| Company Name | E.B.M. Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049755 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | E.M.B. Project Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Howard Bartholomew |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Whitehouse Meadows Eastwood Leigh On Sea Essex SS9 5TY |
| Director Name | John Edwards |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 The Chase Rayleigh Essex SS6 8QP |
| Secretary Name | Graham Howard Bartholomew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Chartered Quantity Syrveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Whitehouse Meadows Eastwood Leigh On Sea Essex SS9 5TY |
| Director Name | Mr Peter William Millard |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 74 Woodcutters Avenue Leigh On Sea Essex SS9 4PL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1422/4 London Road Leigh -On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 April 2010 | Director's details changed for John Edwards on 25 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Director's details changed for Graham Howard Bartholomew on 25 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Graham Howard Bartholomew on 25 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for John Edwards on 25 April 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 30 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 May 2006 | Return made up to 25/04/06; full list of members (8 pages) |
| 15 May 2006 | Return made up to 25/04/06; full list of members (8 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (8 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (8 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
| 20 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
| 8 February 2004 | Ad 30/09/03--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Ad 30/09/03--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 7 May 2003 | Return made up to 25/04/03; full list of members (8 pages) |
| 7 May 2003 | Return made up to 25/04/03; full list of members (8 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 27 June 2002 | Return made up to 25/04/02; full list of members (8 pages) |
| 27 June 2002 | Return made up to 25/04/02; full list of members (8 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 1 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
| 1 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 5 May 2000 | Return made up to 25/04/00; full list of members (9 pages) |
| 5 May 2000 | Return made up to 25/04/00; full list of members (9 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 21 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 7 May 1997 | Return made up to 25/04/97; change of members (6 pages) |
| 7 May 1997 | Return made up to 25/04/97; change of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 1 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 18 October 1995 | Ad 08/06/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 18 October 1995 | Accounting reference date notified as 31/05 (1 page) |
| 18 October 1995 | Ad 08/06/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 18 October 1995 | Accounting reference date notified as 31/05 (1 page) |
| 5 May 1995 | Company name changed E.M.B. project services LIMITED\certificate issued on 09/05/95 (4 pages) |
| 5 May 1995 | Company name changed E.M.B. project services LIMITED\certificate issued on 09/05/95 (2 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 31 corsham street london N1 6DR (1 page) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 31 corsham street london N1 6DR (1 page) |
| 1 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 25 April 1995 | Incorporation (18 pages) |
| 25 April 1995 | Incorporation (32 pages) |