Company NameEmberhart Limited
Company StatusDissolved
Company Number01830080
CategoryPrivate Limited Company
Incorporation Date4 July 1984(36 years, 10 months ago)
Dissolution Date11 November 2008 (12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hiten Gunwantlal Trambaklal Rawal
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(20 years, 3 months after company formation)
Appointment Duration4 years (closed 11 November 2008)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLamberts 27a High Street
Croughton
Brackley
Northamptonshire
NN13 5LT
Director NameMr Mahesh Kumar Shah
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(20 years, 3 months after company formation)
Appointment Duration4 years (closed 11 November 2008)
RolePharmacists
Country of ResidenceEngland
Correspondence Address17 Woodgate Crescent
Northwood
Middlesex
HA6 3RB
Director NameMr Matthew John Dreaper
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2006(21 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 11 November 2008)
RoleFinance Director
Correspondence Address55 Harpes Road
Oxford
OX2 7QJ
Secretary NameMr Matthew John Dreaper
NationalityBritish
StatusClosed
Appointed08 March 2006(21 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 11 November 2008)
RoleFinance Director
Correspondence Address55 Harpes Road
Oxford
OX2 7QJ
Director NameArvind Mathurbhai Darji
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 4 months after company formation)
Appointment Duration-1 years, 6 months (resigned 03 May 1991)
RoleCompany Director
Correspondence Address2 Lynton Crescent
Gants Hill
Ilford
Essex
IG2 6DH
Director NameMr Dayalji Lakhman Katechia
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 15 October 2004)
RoleCompany Director
Correspondence Address601 Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6PL
Director NameMr Hansraj Lakhman Katechia
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 December 1992)
RoleCompany Director
Correspondence Address601 Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6PL
Secretary NameMr Dayalji Lakhman Katechia
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 15 October 2004)
RoleCompany Director
Correspondence Address601 Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6PL
Director NameMrs Nila Katechia
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(8 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 15 October 2004)
RoleSales Assistant
Correspondence Address601 Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6PL
Director NameMr Venichand Ranmal Harania
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(20 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 November 2007)
RolePharmacists
Country of ResidenceUnited Kingdom
Correspondence Address550 Uxbridge Road
Pinner
Middlesex
HA5 3LX
Director NameMr Chandrakirti Liladhar Shah
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(20 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Belmont Lane
Stanmore
Middlesex
HA7 2PZ
Secretary NameMr Chandrakirti Liladhar Shah
NationalityBritish
StatusResigned
Appointed15 October 2004(20 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Belmont Lane
Stanmore
Middlesex
HA7 2PZ
Director NameMichael Evelyn Major
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(20 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 November 2007)
RoleCompany Director
Correspondence Address1 Frobisher Gardens
Guildford
Surrey
GU1 2NT

Location

Registered AddressPhoenix Medical Supplies
Rivington Road Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Financials

Year2014
Net Worth£331,174

Accounts

Latest Accounts30 September 2006 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
9 July 2008Registered office changed on 09/07/2008 from luminar house, deltic avenue rooksley milton keynes MK13 8LW (1 page)
13 June 2008Application for striking-off (1 page)
21 February 2008Registered office changed on 21/02/08 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
3 December 2007Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
8 November 2007Return made up to 31/10/07; full list of members (3 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 November 2006Return made up to 31/10/06; full list of members (3 pages)
6 November 2006Director's particulars changed (1 page)
6 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006Secretary resigned;director resigned (1 page)
15 March 2006New secretary appointed;new director appointed (1 page)
15 March 2006New secretary appointed;new director appointed (1 page)
8 March 2006Full accounts made up to 30 September 2005 (13 pages)
17 November 2005Return made up to 31/10/05; full list of members (3 pages)
17 November 2005Director's particulars changed (1 page)
20 July 2005Full accounts made up to 30 September 2004 (16 pages)
5 July 2005New director appointed (2 pages)
24 June 2005Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
4 January 2005Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
1 December 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 October 2004Secretary resigned;director resigned (1 page)
25 October 2004Director resigned (1 page)
25 October 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
25 October 2004New director appointed (2 pages)
25 October 2004Registered office changed on 25/10/04 from: 80 chingford mount road london E4 9AA (1 page)
25 October 2004New secretary appointed;new director appointed (2 pages)
23 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 January 2004Return made up to 31/10/03; full list of members (7 pages)
3 July 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 December 2002Return made up to 31/10/02; full list of members (7 pages)
11 September 2002Total exemption small company accounts made up to 31 October 2001 (10 pages)
27 December 2001Return made up to 31/10/01; full list of members (6 pages)
5 October 2001Total exemption small company accounts made up to 31 October 2000 (10 pages)
11 December 2000Return made up to 31/10/00; full list of members (7 pages)
26 September 2000Full accounts made up to 31 October 1999 (12 pages)
21 November 1999Return made up to 31/10/99; full list of members (8 pages)
27 August 1999Full accounts made up to 31 October 1998 (13 pages)
22 June 1999Registered office changed on 22/06/99 from: 12 casson street 1ST floor london E1 sla E1 5LA (1 page)
9 February 1999Full accounts made up to 31 October 1997 (12 pages)
16 December 1998Return made up to 31/10/98; full list of members (5 pages)
29 October 1997Return made up to 31/10/97; full list of members (7 pages)
7 March 1997Full accounts made up to 31 October 1996 (10 pages)
4 November 1996Return made up to 31/10/96; full list of members (6 pages)
14 May 1996Accounts for a small company made up to 31 October 1995 (10 pages)
16 August 1995Accounts for a small company made up to 31 October 1994 (10 pages)