| Company Name | Emsley Investments Limited |
|---|---|
| Directors | John Malcolm Emsley and Peter Henry Emsley |
| Company Status | Dissolved |
| Company Number | 04860310 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
Directors
| Director Name | Mr John Malcolm Emsley |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rutland Court 126 Duchy Road Harrogate North Yorkshire HG1 2HE |
| Director Name | Peter Henry Emsley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Claro Park Claro Road Harrogate HG1 4BB |
| Secretary Name | Peter Henry Emsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Claro Park Claro Road Harrogate HG1 4BB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 1st Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 September 2004 | Dissolved (1 page) |
|---|---|
| 22 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Ad 15/12/03--------- £ si 100000@1=100000 £ ic 100/100100 (2 pages) |
| 20 February 2004 | Statement of affairs (7 pages) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Declaration of solvency (3 pages) |
| 19 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: claro park claro road harrogate HG1 4BB (1 page) |
| 29 December 2003 | Resolutions
|
| 15 December 2003 | £ nc 100/200000 18/11/03 (1 page) |
| 15 December 2003 | Resolutions
|
| 28 November 2003 | Ad 18/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 8 August 2003 | Incorporation (15 pages) |