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Home > England & Wales Companies > EMERSON PROCESS MANAGEMENT SERVICES LIMITED
Company Information for

EMERSON PROCESS MANAGEMENT SERVICES LIMITED

LEICESTER, LEICESTERSHIRE, LE19,
Company Registration Number
03900301
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Emerson Process Management Services Ltd
EMERSON PROCESS MANAGEMENT SERVICES LIMITED was founded on 1999-12-29 and had its registered office in Leicester. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
EMERSON PROCESS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Previous Names
FISHER-ROSEMOUNT SERVICES LIMITED27/05/2002
FISHER-ROSEMOUNT ENGINEERING LIMITED10/08/2000
Filing Information
Company Number 03900301
Date formed 1999-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-11 01:20:52
Primary Source:Companies House
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Company Officers of EMERSON PROCESS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERESA FIELD
 Company Secretary 2008-12-01
JEREMY ROWLEY
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE PRESTON FINDLEY
 Director 2000-05-31 2011-09-01
STEPHEN FRASER HOLLAND
 Director 2005-10-28 2009-06-04
WILLIAM LYALL
 Company Secretary 2001-01-31 2008-12-02
IAIN ALEXANDER LOGIE
 Director 2000-05-31 2005-10-31
ROELAND VAN DOREN
 Director 2002-10-14 2004-10-01
JEFFREY JOHN YOUNG
 Company Secretary 1999-12-29 2001-01-31
LAURENCE ANTHONY BROOMHEAD
 Director 1999-12-29 2000-06-01
JOHN SCOT JEFFREYS
 Director 1999-12-29 2000-06-01
DAVID ANTHONY NOONAN
 Director 1999-12-29 2000-06-01
PAUL RICHARD SHUTER
 Director 1999-12-29 2000-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-29 1999-12-29
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-29 1999-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA FIELD MOBREY OVERSEAS SALES LIMITED Company Secretary 2008-12-01 CURRENT 1993-09-15 Dissolved 2014-12-30
TERESA FIELD COMPUTATIONAL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1995-09-26 Dissolved 2014-12-02
TERESA FIELD F-R PROPERTIES (UK) LIMITED Company Secretary 2008-12-01 CURRENT 2000-06-20 Dissolved 2014-07-15
JEREMY ROWLEY FISHER CONTROLS LIMITED Director 2017-11-21 CURRENT 1992-08-05 Active - Proposal to Strike off
JEREMY ROWLEY K CONTROLS LIMITED Director 2016-01-29 CURRENT 1969-05-02 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 1981-11-12 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY TRUSTEES LIMITED Director 2016-01-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JEREMY ROWLEY METCO SERVICES LIMITED Director 2014-02-20 CURRENT 1993-01-25 Active
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED Director 2014-02-11 CURRENT 1996-07-25 Dissolved 2015-10-13
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS LIMITED Director 2014-02-11 CURRENT 1985-10-29 Dissolved 2015-10-20
JEREMY ROWLEY HYTORK CONTROLS LIMITED Director 2014-02-11 CURRENT 1992-04-16 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK SERVICES LIMITED Director 2014-02-11 CURRENT 1997-05-02 Dissolved 2017-07-04
JEREMY ROWLEY EL-O-MATIC LIMITED Director 2014-02-11 CURRENT 1985-11-14 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS UK LIMITED Director 2014-02-11 CURRENT 1964-08-11 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS HOLDINGS LIMITED Director 2014-02-11 CURRENT 1996-07-12 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK INTERNATIONAL LTD Director 2014-02-11 CURRENT 1973-11-02 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED Director 2013-06-25 CURRENT 1991-01-31 Active
JEREMY ROWLEY DMCO HOLDING LIMITED Director 2013-06-01 CURRENT 1970-02-03 Active
JEREMY ROWLEY GREENFIELD (UK) LIMITED Director 2013-06-01 CURRENT 1990-02-09 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK UK LIMITED Director 2013-06-01 CURRENT 1984-07-06 Active
JEREMY ROWLEY F-R PROPERTIES (UK) LIMITED Director 2011-09-01 CURRENT 2000-06-20 Dissolved 2014-07-15
JEREMY ROWLEY FISHER GOVERNOR COMPANY LIMITED Director 2011-09-01 CURRENT 1949-09-23 Active - Proposal to Strike off
JEREMY ROWLEY FARRIS ENGINEERING LIMITED Director 2011-09-01 CURRENT 1958-11-04 Active - Proposal to Strike off
JEREMY ROWLEY FISHER-ROSEMOUNT PROPERTIES LIMITED Director 2011-09-01 CURRENT 1993-10-27 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1960-10-05 Active
JEREMY ROWLEY DANIEL INDUSTRIES LIMITED Director 2011-09-01 CURRENT 1997-02-05 Active - Proposal to Strike off
JEREMY ROWLEY TOPWORX UK LIMITED Director 2011-09-01 CURRENT 2006-12-06 Active - Proposal to Strike off
JEREMY ROWLEY DMCO UK HOLDING LIMITED Director 2011-09-01 CURRENT 1996-05-09 Active
JEREMY ROWLEY SPECTRA-TEK INTERNATIONAL LIMITED Director 2011-09-01 CURRENT 1990-04-26 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK HOLDINGS LIMITED Director 2011-09-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED Director 2011-08-09 CURRENT 1999-05-20 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED Director 2011-08-09 CURRENT 1993-10-27 Active
JEREMY ROWLEY ROSEMOUNT TOPCO LIMITED Director 2006-02-24 CURRENT 2001-03-30 Active - Proposal to Strike off
JEREMY ROWLEY MOBREY OVERSEAS SALES LIMITED Director 2005-07-15 CURRENT 1993-09-15 Dissolved 2014-12-30
JEREMY ROWLEY ROSEMOUNT MEASUREMENT LIMITED Director 2005-07-15 CURRENT 1934-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-19DS01APPLICATION FOR STRIKING-OFF
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0129/12/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-22AR0129/12/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-24AR0129/12/11 FULL LIST
2011-09-08AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-26AR0129/12/10 FULL LIST
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-27AR0129/12/09 FULL LIST
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PRESTON FINDLEY / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 27/01/2010
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HOLLAND
2009-06-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
2009-02-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-08288aSECRETARY APPOINTED TERESA FIELD
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-17363sRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-25363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-07-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-12288bDIRECTOR RESIGNED
2004-05-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-07363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-24363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-21288aNEW DIRECTOR APPOINTED
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-27CERTNMCOMPANY NAME CHANGED FISHER-ROSEMOUNT SERVICES LIMITE D CERTIFICATE ISSUED ON 27/05/02
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH
2002-03-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-13363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-02-27288bSECRETARY RESIGNED
2000-08-09CERTNMCOMPANY NAME CHANGED FISHER-ROSEMOUNT ENGINEERING LIM ITED CERTIFICATE ISSUED ON 10/08/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-05-11225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN
2000-05-1188(2)RAD 20/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EMERSON PROCESS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERSON PROCESS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERSON PROCESS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EMERSON PROCESS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERSON PROCESS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of EMERSON PROCESS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERSON PROCESS MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMERSON PROCESS MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EMERSON PROCESS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERSON PROCESS MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERSON PROCESS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
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