EMS Products Limited

Company Name	EMS Products Limited
Company Status	Dissolved
Company Number	03457000
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Janet Elizabeth Daley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	6 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Secretary Name	Mrs Janet Elizabeth Daley
Nationality	British
Status	Closed
Appointed	29 October 1997(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	6 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Director Name	Dr Stephen Trevor Adrian Kitchener Daley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2001(3 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 16 March 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	6 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Director Name	Margaret Lilley
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Retired
Correspondence Address	82 Parkfield Road Stourbridge West Midlands DY8 1EY

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Telephone	01484 455202
Telephone region	Huddersfield

Location

Registered Address	6 Holly Grove Lindley Huddersfield W.Yorkshire HD3 3NS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mrs J.e. Daley 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
6 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Janet Elizabeth Daley on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Stephen Trevor Adrian Kitchener Daley on 26 November 2009 (2 pages)
27 November 2008	Return made up to 29/10/08; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 November 2007	Return made up to 29/10/07; full list of members (2 pages)
23 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 November 2006	Accounts for a dormant company made up to 28 October 2006 (1 page)
30 October 2006	Return made up to 29/10/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
31 October 2005	Return made up to 29/10/05; full list of members (2 pages)
16 February 2005	Accounts for a dormant company made up to 28 October 2004 (1 page)
30 November 2004	Return made up to 29/10/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 28 October 2003 (1 page)
26 November 2003	Return made up to 29/10/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 28 October 2002 (3 pages)
2 December 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2002	New director appointed (2 pages)
11 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2002	Accounts for a dormant company made up to 28 October 2001 (4 pages)
23 November 2001	Return made up to 29/10/01; full list of members (6 pages)
16 June 2001	Accounts for a dormant company made up to 28 October 2000 (5 pages)
27 November 2000	Return made up to 29/10/00; full list of members (6 pages)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Accounts for a dormant company made up to 28 October 1999 (5 pages)
2 December 1999	Return made up to 29/10/99; full list of members (6 pages)
18 January 1999	Accounts for a dormant company made up to 28 October 1998 (3 pages)
14 December 1998	Return made up to 29/10/98; full list of members (6 pages)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
29 October 1997	Incorporation (13 pages)

EMS Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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