Emberhart Limited

Company Name	Emberhart Limited
Company Status	Dissolved
Company Number	01830080
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 9 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(20 years, 3 months after company formation)
Appointment Duration	4 years (closed 11 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(20 years, 3 months after company formation)
Appointment Duration	4 years (closed 11 November 2008)
Role	Pharmacists
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 November 2008)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Secretary Name	Mr Matthew John Dreaper
Nationality	British
Status	Closed
Appointed	08 March 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 November 2008)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Director Name	Arvind Mathurbhai Darji
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 03 May 1991)
Role	Company Director
Correspondence Address	2 Lynton Crescent Gants Hill Ilford Essex IG2 6DH

Director Name	Mr Dayalji Lakhman Katechia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	601 Eastern Avenue Gants Hill Ilford Essex IG2 6PL

Director Name	Mr Hansraj Lakhman Katechia
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1992)
Role	Company Director
Correspondence Address	601 Eastern Avenue Gants Hill Ilford Essex IG2 6PL

Secretary Name	Mr Dayalji Lakhman Katechia
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	601 Eastern Avenue Gants Hill Ilford Essex IG2 6PL

Director Name	Mrs Nila Katechia
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(8 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 October 2004)
Role	Sales Assistant
Correspondence Address	601 Eastern Avenue Gants Hill Ilford Essex IG2 6PL

Director Name	Mr Venichand Ranmal Harania
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 November 2007)
Role	Pharmacists
Country of Residence	England
Correspondence Address	550 Uxbridge Road Pinner Middlesex HA5 3LX

Director Name	Mr Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	15 October 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Location

Registered Address	Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£331,174

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

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

Emberhart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire