Dewsbury
West Yorkshire
WF13 4SF
Director Name | Peter William Harris |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | 22 The Leylands Lytham St Annes Lancashire FY8 5QS |
Secretary Name | David Michael Thomas |
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Nationality | British |
Status | Current |
Appointed | 27 March 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 27 years |
Role | Secretary |
Correspondence Address | 48 Millbrook Gardens Dewsbury West Yorkshire WF13 4SF |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Christine Margaret Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(4 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 March 1997) |
Role | Secretary |
Correspondence Address | 72 Cullingworth Street Dewsbury West Yorkshire WF13 4AN |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Geoffrey Martin & Co St James'S House 28 Park Place Leeds West Yorkshire LS1 2SP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 August 2003 | Dissolved (1 page) |
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29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
7 February 2001 | Liquidators statement of receipts and payments (5 pages) |
11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
8 August 2000 | Registered office changed on 08/08/00 from: c/o geoffrey martin & co 30 park cross street leeds west yorkshire LS1 2QH (1 page) |
16 November 1999 | Memorandum and Articles of Association (10 pages) |
4 November 1999 | Memorandum and Articles of Association (11 pages) |
28 October 1999 | Company name changed thomas ems LIMITED\certificate issued on 29/10/99 (2 pages) |
30 July 1999 | Appointment of a voluntary liquidator (1 page) |
30 July 1999 | Statement of affairs (6 pages) |
30 July 1999 | Resolutions
|
20 July 1999 | Registered office changed on 20/07/99 from: hanover house 22 clarendon road leeds LS2 9NZ (1 page) |
7 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
17 November 1998 | Return made up to 07/11/98; change of members (6 pages) |
1 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 December 1997 | Return made up to 07/11/97; full list of members
|
6 November 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | Nc inc already adjusted 27/03/97 (1 page) |
7 April 1997 | Resolutions
|
6 April 1997 | Ad 27/03/97--------- premium £ si 33999@1=33999 £ ic 1/34000 (2 pages) |
6 April 1997 | Memorandum and Articles of Association (5 pages) |
6 April 1997 | Resolutions
|
4 April 1997 | Company name changed thomas E.M.S. (uk) LIMITED\certificate issued on 07/04/97 (3 pages) |
3 April 1997 | New secretary appointed (2 pages) |
3 April 1997 | Secretary resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
2 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
7 November 1996 | Incorporation (16 pages) |