EMR 2003

Company Name	EMR 2003
Company Status	Dissolved
Company Number	04912228
Category	Private Unlimited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks 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	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bagslate Moor Road Rochdale OL11 5YH

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Closed
Appointed	15 September 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Kevin Fairclough
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.4m at £0.01	Investec Trust Guernsey LTD A/c 600 99.99% Non-redeemable Non Cumulative Non-voting
1 at £1	European Metal Recycling (Dormant) LTD 0.00% Ordinary
1 at £1	Investec Trust Guernsey LTD A/c 600 0.00% B Non Voting

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
13 November 2017	Termination of appointment of Colin David Iles as a director on 12 October 2017 (1 page)
13 November 2017	Termination of appointment of Colin David Iles as a director on 12 October 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 33,639.94 (6 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 33,639.94 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 33,639.94 (6 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 33,639.94 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 March 2014	Director's details changed for Colin David Iles on 30 September 2013 (2 pages)
17 March 2014	Director's details changed for Colin David Iles on 30 September 2013 (2 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 33,639.94 (6 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 33,639.94 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Full accounts made up to 31 December 2012 (11 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
11 October 2011	Auditor's resignation (2 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (5 pages)
19 February 2009	Return made up to 18/02/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 31 December 2005 (13 pages)
20 December 2006	Full accounts made up to 31 December 2005 (13 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
21 December 2005	Full accounts made up to 31 December 2004 (14 pages)
21 December 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (1 page)
11 March 2005	Return made up to 18/02/05; full list of members (3 pages)
11 March 2005	Return made up to 18/02/05; full list of members (3 pages)
20 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Resolutions RES13 ‐ Re: share premium accou 14/10/03 (1 page)
8 March 2004	Resolutions RES13 ‐ Re: share premium accou 14/10/03 (1 page)
14 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Secretary resigned (1 page)
25 September 2003	Incorporation (30 pages)
25 September 2003	Incorporation (30 pages)

EMR 2003

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire