Emsar U.K. Limited

Company Name	Emsar U.K. Limited
Company Status	Dissolved
Company Number	02297236
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Dialcope Limited and Emson Europe Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Geoffrey Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2013(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Morley Leeds LS27 0LL

Secretary Name	Mr Scott Andrew Page
Status	Closed
Appointed	18 February 2016(27 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (closed 12 April 2016)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Morley Leeds LS27 0LL

Director Name	Samuel Robert Meshberg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 1999)
Role	Co President
Correspondence Address	151 Cherry Lane Fairfield Connecticut 06430 Foreign

Director Name	Philip Meshberg
Date of Birth	March 1916 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1998)
Role	Co Chairman
Correspondence Address	85 Old Oaks Road Fairfield Connecticut 06430 Foreign

Director Name	Francois Bigotte
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Co President
Correspondence Address	41 Rue Henri Cloppet Le Vesinet 78110 Foreign

Director Name	Emil Meshberg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 1999)
Role	Chief Executive Officer
Correspondence Address	665 Sasco Hill Road Fairfield Connecticut 06420 Foreign

Director Name	Roger Antony Butcher
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Oaktree House The Greys Limbrey Hill Upton Grey Basingstoke Hampshire RG25 2JL

Director Name	William Michael Macconnol
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Templeton 274 A Kew Road Richmond Surrey TW9 3EE

Director Name	Edward James Hudson
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Stickles Greenhill Cradley Malvern Worcestershire WR13 5JE

Secretary Name	Michael John Stevens
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	40 Park Side Havant Hampshire PO9 3PL

Director Name	Michael John Stevens
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	40 Park Side Havant Hampshire PO9 3PL

Director Name	Roger Colwill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	20 Keyhaven Drive Havant Hampshire PO9 4BX

Secretary Name	Roger Colwill
Nationality	British
Status	Resigned
Appointed	06 February 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	20 Keyhaven Drive Havant Hampshire PO9 4BX

Director Name	Rick Schofield
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 February 1999)
Role	Company Director
Correspondence Address	1100 Boston Avenue Industrial Park 4 Bridgeport Connecticut Ct06610 Usa Foreign

Director Name	Francesco Mascitelli
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2010)
Role	Engineer
Country of Residence	Italy
Correspondence Address	Via Icolli Innamorati 101 Pescara 65100 Italy

Director Name	Enrico Bonelli
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2010)
Role	Engineer
Country of Residence	Italy
Correspondence Address	Via F.P. Michetti 23 Casalincontrada Chieti Italy

Secretary Name	Mark Christopher Borrowdale
Nationality	British
Status	Resigned
Appointed	20 December 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2004)
Role	Accountant
Correspondence Address	164 Redlands Lane Fareham Hampshire PO16 0TY

Director Name	Anthony Flight Hanbidge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	33 High Street Offord Darcy Huntingdon Cambridgeshire PE19 5RF

Secretary Name	Anthony Flight Hanbidge
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ayston Road Uppingham LE15 9RL

Director Name	Roland Hagel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2010(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	23 Hollaendrstr. Passau 94034

Director Name	Patrick Freeman Doherty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3603 Berry Court Crystal Lake Illinois 60012

Secretary Name	Mr Paul Anthony Glew
Status	Resigned
Appointed	23 January 2013(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 February 2016)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Morley Leeds LS27 0LL

Location

Registered Address	5 Bruntcliffe Avenue Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £1	Aptar Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2016	Termination of appointment of Paul Anthony Glew as a secretary on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Scott Andrew Page as a secretary on 18 February 2016 (2 pages)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 March 2015	Register inspection address has been changed from C/O Aptar Uk Limited 5 Brintcliffe Avenue Morley Leeds West Yorkshire LS27 0LL United Kingdom to 5 Bruntcliffe Avenue Morley Leeds LS27 0LL (1 page)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,783,171 (4 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 March 2014	Register(s) moved to registered office address (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,783,171 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom (1 page)
8 February 2013	Director's details changed for Mr Michael Geoffrery Page on 23 January 2013 (2 pages)
25 January 2013	Termination of appointment of Roland Hagel as a director on 23 January 2013 (1 page)
25 January 2013	Appointment of Mr Michael Geoffrery Page as a director on 23 January 2013 (2 pages)
25 January 2013	Appointment of Mr Paul Anthony Glew as a secretary on 23 January 2013 (1 page)
25 January 2013	Termination of appointment of Patrick Freeman Doherty as a director on 23 January 2013 (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Registered office address changed from , C/O C W Fellowes Limited, Templars House, Lulworth Close Chandlers Ford, Hampshire, SO53 3TL on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from , C/O C W Fellowes Limited, Templars House, Lulworth Close Chandlers Ford, Hampshire, SO53 3TL on 1 May 2012 (1 page)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 July 2011	Termination of appointment of Anthony Hanbidge as a secretary (1 page)
26 July 2011	Termination of appointment of Anthony Hanbidge as a director (1 page)
25 May 2011	Director's details changed for Anthony Flight Hanbidge on 25 May 2011 (2 pages)
30 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
15 October 2010	Termination of appointment of Enrico Bonelli as a director (1 page)
15 October 2010	Termination of appointment of Francesco Mascitelli as a director (1 page)
15 October 2010	Appointment of Patrick Freeman Doherty as a director (2 pages)
15 October 2010	Appointment of Roland Hagel as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Enrico Bonelli on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Anthony Flight Hanbidge on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Francesco Mascitelli on 30 December 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Section 519 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 January 2009	Return made up to 30/12/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
10 June 2008	Director and secretary's change of particulars / anthony hanbidge / 19/05/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / anthony hanbidge / 19/05/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / anthony hanbridge / 01/01/2007 (2 pages)
2 January 2008	Return made up to 30/12/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 January 2007	Return made up to 30/12/06; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 December 2005 (13 pages)
18 January 2006	Return made up to 30/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
10 February 2005	Return made up to 30/12/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 30/12/03; full list of members (7 pages)
1 December 2003	Auditor's resignation (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
9 February 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 09/02/03 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
28 August 2002	Registered office changed on 28/08/02 from: station approach, four marks, alton, hampshire GU34 5HN (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (20 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 30/12/00; full list of members (7 pages)
13 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Return made up to 30/12/99; full list of members (8 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
22 October 1999	Company name changed emson europe LIMITED\certificate issued on 25/10/99 (4 pages)
23 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 February 1999	Return made up to 30/12/98; full list of members (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 May 1998	Return made up to 30/12/95; no change of members (8 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 31 December 1996 (17 pages)
13 May 1997	Particulars of mortgage/charge (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1996	Ad 25/04/96--------- Â£ si 1599697@1=1599697 Â£ ic 183474/1783171 (2 pages)
16 September 1996	Â£ nc 200000/2000000 25/04/96 (1 page)
16 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 September 1996	Particulars of contract relating to shares (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (16 pages)
17 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 May 1991	Ad 02/10/90--------- Â£ si 183374@1=183374 Â£ ic 100/183474 (2 pages)
7 April 1991	Secretary resigned;new secretary appointed (2 pages)
10 July 1990	Return made up to 24/01/90; full list of members (5 pages)
19 May 1989	Wd 10/05/89 ad 24/04/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1989	Secretary resigned;director resigned (2 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1989	Company name changed\certificate issued on 07/03/89 (3 pages)
13 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 September 1988	Incorporation (18 pages)

Emsar U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies