| Company Name | E.M.S. Ltd |
|---|---|
| Director | Mark David Mercer |
| Company Status | Dissolved |
| Company Number | 02864924 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1993(30 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mark David Mercer |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Freight Forwarder |
| Correspondence Address | 13 Mill Road Deal Kent CT14 9AU |
| Secretary Name | Eric Vincent Topping |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Camwood Drive Lostock Hall Preston PR5 4AU |
| Director Name | Mr Paul Evans |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 November 1995) |
| Role | Freight Manager |
| Correspondence Address | 193 Southcoates Lane Hull North Humberside HU9 3AT |
| Director Name | Thomas Arthur Farnworth |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 1995) |
| Role | Financial Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 44 Thornton Avenue Heaton Bolton Greater Manchester BL1 5PJ |
| Secretary Name | Thomas Arthur Farnworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 1995) |
| Role | Financial Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 44 Thornton Avenue Heaton Bolton Greater Manchester BL1 5PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Buchler Phillips Traynor Blackfriars House Parsonage Manchester M3 2HN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 July 1997 | Dissolved (1 page) |
|---|---|
| 22 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 December 1995 | Resolutions
|
| 12 December 1995 | Registered office changed on 12/12/95 from: 4TH floor martins buildings 4 water street liverpool merseyside L2 8UY (1 page) |
| 28 November 1995 | Director resigned (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |