Company NameEmblem Meat Exports Limited
Company StatusDissolved
Company Number00962100
CategoryPrivate Limited Company
Incorporation Date16 September 1969(52 years, 4 months ago)
Dissolution Date11 July 2006 (15 years, 6 months ago)
Previous NameA.J.Mills & Co.Limited

Business Activity

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

Directors

Director NameScott Glenn Sartisson
Date of BirthMarch 1962 (Born 59 years ago)
NationalityCanadian
StatusClosed
Appointed01 November 2002(33 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 11 July 2006)
RoleCompany Director
Correspondence AddressJaegerkoppel 4
Hamburg
22394
Foreign
Director NameKristian Stentoft
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed01 December 2002(33 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 11 July 2006)
RoleTrader
Correspondence Address11 Orchard Avenue
Berkhamsted
Hertfordshire
HP4 3LG
Director NameMr Frank Dunnell
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Huntsmans Close
Homefield Road
Warlingham
Surrey
CR6 9JU
Director NameMr Anthony Michael Elkins
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address43 Kenton Gardens
Kenton
Harrow
Middlesex
HA3 8DE
Director NameMr David John Tricker
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kitswell Way
Radlett
Hertfordshire
WD7 7HN
Secretary NameMr Frank Dunnell
NationalityBritish
StatusResigned
Appointed12 April 1992(22 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Huntsmans Close
Homefield Road
Warlingham
Surrey
CR6 9JU
Secretary NameMs Diane Patricia Jared
NationalityBritish
StatusResigned
Appointed01 November 1996(27 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 24 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Greys Park Close
Keston
Kent
BR2 6BD
Director NameMs Diane Patricia Jared
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(28 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 August 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Greys Park Close
Keston
Kent
BR2 6BD
Director NameMr Frederick John Livermore
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(28 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2003)
RoleTrading Director
Correspondence Address6 Bathurst Close
Staplehurst
Kent
TN12 0NA
Director NamePeter Granville Maycock
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(28 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 2002)
RoleCompany Director
Correspondence AddressWarmans
Pilcorn Street
Wedmore
Somerset
BS28 4AN
Secretary NamePeter Granville Maycock
NationalityBritish
StatusResigned
Appointed24 August 1998(28 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressWarmans
Pilcorn Street
Wedmore
Somerset
BS28 4AN
Secretary NameDavid John Bradley
NationalityBritish
StatusResigned
Appointed01 April 2003(33 years, 6 months after company formation)
Appointment Duration2 years (resigned 29 April 2005)
RoleAccountant
Correspondence Address79 Gordon Road
Strood
Rochester
Kent
ME2 3HH

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,110,000

Accounts

Latest Accounts31 December 2003 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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