E.M.S. SECURITY LIMITED

Overview

Company Name	E.M.S. SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02258244
Jurisdiction	England/Wales
Date of Creation	May 16, 1988
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.M.S. SECURITY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is E.M.S. SECURITY LIMITED located?

Registered Office Address	Secom House 52 Godstone Road CR8 5JF Kenley Surrey
Undeliverable Registered Office Address	No

What were the previous names of E.M.S. SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
DIALMICRO LIMITED	May 16, 1988	May 16, 1988

What are the latest accounts for E.M.S. SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for E.M.S. SECURITY LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2013

Application to strike the company off the register

3 pages

DS01

Dec 07, 2012

Statement of capital on Dec 07, 2012

Capital: GBP 1

4 pages

SH19

Dec 07, 2012

legacy

1 pages

CAP-SS

Dec 07, 2012

legacy

1 pages

SH20

Dec 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 29, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

4 pages

AR01

Apr 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 01, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

4 pages

AR01

Apr 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Mar 25, 2011

Termination of appointment of John White as a director

2 pages

TM01

Feb 03, 2011

Appointment of Mr Minoru Takezawa as a director

3 pages

AP01

Nov 22, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

4 pages

AR01

Apr 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Nov 24, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

4 pages

AR01

Nov 24, 2009

Director's details changed for John Albert White on Nov 24, 2009

2 pages

CH01

Apr 07, 2009

Accounts made up to Dec 31, 2008

3 pages

Nov 20, 2008

legacy

3 pages

363a

Apr 08, 2008

Accounts made up to Dec 31, 2007

3 pages

Nov 20, 2007

legacy

2 pages

363a

Apr 19, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 24, 2006

legacy

2 pages

363a

Mar 31, 2006

Accounts made up to Dec 31, 2005

3 pages

Nov 30, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of E.M.S. SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Paul Michael 7 Moat Walk RH10 7ED Crawley West Sussex	Sep 04, 2000		Secretary	7 Moat Walk RH10 7ED Crawley West Sussex		British		72292340002
TAKEZAWA, Minoru Godstone Road CR8 5JF Kenley Secom House, 52 Surrey	Feb 02, 2011		Director	Godstone Road CR8 5JF Kenley Secom House, 52 Surrey	England	Japanese	1963-4	122959350001
GAY, Trevor 12 Warrenne Way RH2 9HR Reigate Surrey	Nov 05, 1997	Jun 05, 2000	Secretary	12 Warrenne Way RH2 9HR Reigate Surrey		British		70609380002
JAWETT, Basil 8 Holmdene Avenue NW7 2NA London		Oct 20, 1992	Secretary	8 Holmdene Avenue NW7 2NA London		British		49672870001
TERRY, Steven Paul 42 Maryland Drive Barming ME16 9EA Maidstone Kent	Jun 30, 1995	Nov 05, 1997	Secretary	42 Maryland Drive Barming ME16 9EA Maidstone Kent		British		32327510006
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 20, 1992	Jun 30, 1995	Secretary	53 New Broad Street EC2M 1SL London				65676600003
IWANO, Zenichi 8 St James,S Close Prince Albert Road NW8 London	Jun 30, 1995	Dec 31, 1997	Director	8 St James,S Close Prince Albert Road NW8 London		Japanese	1941-1	33649430002
JACKSON, Keith Howard The White House Goverton NG14 7FN Bleasby Nottinghamshire		Oct 20, 1992	Director	The White House Goverton NG14 7FN Bleasby Nottinghamshire		British	1938-3	75737790001
JAWETT, Basil 8 Holmdene Avenue NW7 2NA London		Oct 20, 1992	Director	8 Holmdene Avenue NW7 2NA London		British	1928-12	49672870001
POWNALL, John Searle House Searle Road GU9 8LJ Farnham Surrey	Jun 30, 1995	May 31, 2001	Director	Searle House Searle Road GU9 8LJ Farnham Surrey		British	1953-5	9997010001
ROFFEY, Terry Norman 30 Shepherds Gate Drive Grove Green ME14 5UU Maidstone Kent		Oct 20, 1992	Director	30 Shepherds Gate Drive Grove Green ME14 5UU Maidstone Kent		British	1956-9	52902600001
WHITE, John Albert 11 Richmond Way E11 3QT Wanstead London	May 31, 2001	Mar 21, 2011	Director	11 Richmond Way E11 3QT Wanstead London	United Kingdom	British	1946-11	76281210001
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 20, 1992	Jun 30, 1995	Director	53 New Broad Street EC2M 1SL London				65676600003

View Detailed Information on Officers and People with Significant Control

Does E.M.S. SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over contracts	Created On Apr 23, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars And the right title and interest in and to the benefit present and future of all contracts entered into by the company (see form 395 ref M95 for full details).
	Persons Entitled Svenska Handelsbanken
	Transactions May 03, 1991Registration of a charge May 20, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1991 Delivered On May 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Bank PLC
	Transactions May 02, 1991Registration of a charge
Mortgage debenture	Created On Dec 12, 1989 Delivered On Dec 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 18, 1989Registration of a charge May 18, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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