| Company Name | Emmet Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090933 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James McGauran |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(2 days after company formation) |
| Appointment Duration | 21 years, 10 months (closed 23 August 2022) |
| Role | Builders |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rutherglen Road London SE2 0XZ |
| Secretary Name | Ann McGauran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 March 2005) |
| Role | Secretary |
| Correspondence Address | 25 Rutherglen Road London SE2 0XZ |
| Secretary Name | Karen Elizabeth Venables |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 October 2009) |
| Role | Secretary |
| Correspondence Address | 17 Sedgebrook Road London SE3 8LR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 83109817 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | James Mcgauran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,251 |
| Cash | £211,808 |
| Current Liabilities | £208,375 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2022 | Application to strike the company off the register (2 pages) |
| 20 April 2022 | Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 20 April 2022 (1 page) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 14 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 14 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for James Mcgauran on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for James Mcgauran on 20 November 2009 (2 pages) |
| 27 October 2009 | Termination of appointment of Karen Venables as a secretary (2 pages) |
| 27 October 2009 | Termination of appointment of Karen Venables as a secretary (2 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 25 rutherglen road london SE2 0XZ (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 25 rutherglen road london SE2 0XZ (1 page) |
| 28 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 26 September 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 23 May 2005 | New secretary appointed (1 page) |
| 23 May 2005 | New secretary appointed (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 19 April 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 19 April 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 31THE broadway cricklewood london NW2 3JX (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 31THE broadway cricklewood london NW2 3JX (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Incorporation (16 pages) |
| 16 October 2000 | Incorporation (16 pages) |