| Company Name | EMS Maintenance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049844 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 9 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven John Weatherill |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Standeford Lodge Old Stafford Road Slade Heath South Staffordshire WV10 7PH |
| Secretary Name | Julie Ann Weatherill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Standeford Lodge Old Stafford Road, Slade Heath Wolverhampton South Staffordshire WV10 7PH |
| Director Name | Mr Adrian Royston Hartup |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 May 2009) |
| Role | Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Cranmore Boulevard Shirley Solihull West Midlands B90 4RT |
| Director Name | Colin Lawrence Debney |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Standeford Lodge Old Stafford Road Slade Heath South Staffordshire WV10 7PH |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Erdington Birmingham B24 9ND |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2009 | Liquidators statement of receipts and payments to 26 January 2009 (5 pages) |
| 9 February 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 26 March 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 27 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 18 September 2006 | Administrator's progress report (12 pages) |
| 25 April 2006 | Administrator's progress report (10 pages) |
| 14 November 2005 | Statement of administrator's proposal (3 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 78 birmingham street oldbury west midlands B69 4EB (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Appointment of an administrator (1 page) |
| 10 June 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 7 March 2005 | Return made up to 19/02/05; full list of members
|
| 17 August 2004 | New director appointed (2 pages) |
| 6 July 2004 | Particulars of mortgage/charge (7 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New secretary appointed (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (2 pages) |