EMR 2003

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMR 2003
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04912228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMR 2003?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMR 2003 located?

    Registered Office Address
    Sirius House, Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMR 2003?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EMR 2003?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr Kevin Fairclough as a director on Aug 30, 2022

    2 pagesAP01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Termination of appointment of Colin David Iles as a director on Oct 12, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 33,639.94
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 33,639.94
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Director's details changed for Colin David Iles on Sep 30, 2013

    2 pagesCH01

    Who are the officers of EMR 2003?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Christopher John
    Sirius House, Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Secretary
    Sirius House, Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    163072750001
    FAIRCLOUGH, Kevin
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    United KingdomBritish299537900001
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish151399580001
    SHEPPARD, Robin
    Bagslate Moor Road
    OL11 5YH Rochdale
    65
    England
    England
    Director
    Bagslate Moor Road
    OL11 5YH Rochdale
    65
    England
    England
    United KingdomBritish6443290002
    ARMER, Peter Thomas
    16 Heysham Avenue
    Heysham
    LA3 2DH Morecambe
    Lancashire
    Secretary
    16 Heysham Avenue
    Heysham
    LA3 2DH Morecambe
    Lancashire
    British71912780003
    HUGHES, Michael Blake
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    Secretary
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    British77731090003
    MAHER, Michael John
    7 Cae Eithin
    Lixwm
    CH8 8NB Holywell
    Clwyd
    Secretary
    7 Cae Eithin
    Lixwm
    CH8 8NB Holywell
    Clwyd
    British110531730001
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    British130992930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ILES, Colin David
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Hong KongBritish48986000010
    SHEPPARD, Phillip Robert
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish6443270001

    Who are the persons with significant control of EMR 2003?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05721604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0