Emblem Meat Exports Limited

Company Name	Emblem Meat Exports Limited
Company Status	Dissolved
Company Number	00962100
Category	Private Limited Company
Incorporation Date	16 September 1969(54 years, 7 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	A.J.Mills & Co.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Scott Glenn Sartisson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 November 2002(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	Jaegerkoppel 4 Hamburg 22394 Foreign

Director Name	Kristian Stentoft
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	01 December 2002(33 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 July 2006)
Role	Trader
Correspondence Address	11 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG

Director Name	Mr Frank Dunnell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Huntsmans Close Homefield Road Warlingham Surrey CR6 9JU

Director Name	Mr Anthony Michael Elkins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(22 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	43 Kenton Gardens Kenton Harrow Middlesex HA3 8DE

Director Name	Mr David John Tricker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kitswell Way Radlett Hertfordshire WD7 7HN

Secretary Name	Mr Frank Dunnell
Nationality	British
Status	Resigned
Appointed	12 April 1992(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Huntsmans Close Homefield Road Warlingham Surrey CR6 9JU

Secretary Name	Ms Diane Patricia Jared
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Director Name	Ms Diane Patricia Jared
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(28 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Director Name	Mr Frederick John Livermore
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(28 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2003)
Role	Trading Director
Correspondence Address	6 Bathurst Close Staplehurst Kent TN12 0NA

Director Name	Peter Granville Maycock
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Warmans Pilcorn Street Wedmore Somerset BS28 4AN

Secretary Name	Peter Granville Maycock
Nationality	British
Status	Resigned
Appointed	24 August 1998(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Warmans Pilcorn Street Wedmore Somerset BS28 4AN

Secretary Name	David John Bradley
Nationality	British
Status	Resigned
Appointed	01 April 2003(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Accountant
Correspondence Address	79 Gordon Road Strood Rochester Kent ME2 3HH

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,110,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
9 May 2005	Secretary resigned (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 April 2004	Return made up to 12/04/04; full list of members (6 pages)
22 October 2003	Director resigned (1 page)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
29 April 2003	Location of debenture register (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Location of register of members (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 48 portland place london W1B 1AJ (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 12/04/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002	Return made up to 12/04/02; full list of members (7 pages)
25 October 2001	Accounts made up to 31 December 2000 (6 pages)
31 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Return made up to 12/04/01; full list of members (7 pages)
2 October 2000	Accounts made up to 31 December 1999 (6 pages)
7 January 2000	Director resigned (1 page)
20 October 1999	Accounts made up to 31 December 1998 (6 pages)
28 May 1999	Return made up to 12/04/99; full list of members (7 pages)
31 October 1998	Accounts made up to 31 December 1997 (6 pages)
20 May 1998	Return made up to 12/04/98; full list of members (8 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
3 April 1998	Company name changed A.J.mills & co.LIMITED\certificate issued on 06/04/98 (2 pages)
3 November 1997	Accounts made up to 31 December 1996 (7 pages)
28 May 1997	Return made up to 12/04/97; full list of members (5 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Secretary resigned;director resigned (1 page)
10 July 1996	Accounts made up to 31 December 1995 (7 pages)
19 June 1996	Return made up to 12/04/96; full list of members (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (5 pages)
31 May 1995	Return made up to 12/04/95; no change of members (4 pages)
30 May 1995	Registered office changed on 30/05/95 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
11 June 1992	Accounts made up to 31 December 1991 (11 pages)

Emblem Meat Exports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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