EMAP Dormant 2 Limited

Company Name	EMAP Dormant 2 Limited
Company Status	Dissolved
Company Number	00965168
Category	Private Limited Company
Incorporation Date	31 October 1969(54 years, 6 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	EMAP Radio (Holdings) 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	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 August 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	19 Beamish Drive Bushey Heath Bushey Hertfordshire WD23 1HJ

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(38 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 August 2009)
Role	Company Director
Correspondence Address	17 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(39 years after company formation)
Appointment Duration	9 months, 1 week (closed 11 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Timothy Schoonmaker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(22 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2004)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	62 Wimpole Street London W1G 8AJ

Secretary Name	Richard Bardrick Ray
Nationality	British
Status	Resigned
Appointed	02 August 1992(22 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 1993)
Role	Company Director
Correspondence Address	9 Meadenvale Oxney Road Peterborough Cambridgeshire PE1 5PN

Director Name	Sir Robin William Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	Glatton House Glatton Huntingdon Cambridgeshire PE28 5RU

Director Name	Gordon McNamee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 1995)
Role	Managing Director
Correspondence Address	4 Southwick Mews London W2 1JG

Director Name	David William Latty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 1995)
Role	Director Of Companies
Correspondence Address	8 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Director Name	Mr John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1994)
Role	Accountant
Correspondence Address	33 Helpston Road Ailsworth Peterborough PE5 7AE

Director Name	Mr Kevin Lawrence Hand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1995)
Role	Director Of Companies
Correspondence Address	1 The Village Orton Longueville Peterborough Cambridgeshire PE2 7DN

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	18 May 1993(23 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Barbara Gardner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1995)
Role	Sales Manager
Correspondence Address	23a Ullswater Road Tyldesley Manchester Lancashire M29 7AQ

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Mr Peter Thomas McPartland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1995)
Role	Managing Director
Correspondence Address	33 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Peter Milburn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1995)
Role	Managing Director
Correspondence Address	6 Clwyd Northcliffe Penarth South Glamorgan CF64 1DZ Wales

Director Name	Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(25 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1995)
Role	Publisher
Correspondence Address	Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

Director Name	Philip John Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	Oak Tree Barn Dean Height Waterfoot Rossendale Lancashire BB4 9SA

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	5b Longbank Road Alloway Ayr Ayrshire KA7 4SA Scotland

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(34 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(34 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(36 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	37a Woodside Green London SE25 5HQ

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(37 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(37 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	37a Woodside Green London SE25 5HQ

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(38 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
15 April 2009	Application for striking-off (2 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
24 September 2008	Director appointed christopher michael cole (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 40 bernard street london WC1N 1LW (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2005	Return made up to 02/11/05; full list of members (2 pages)
18 October 2005	Company name changed emap radio (holdings) LIMITED\certificate issued on 18/10/05 (2 pages)
11 October 2005	Full accounts made up to 31 March 2005 (10 pages)
5 May 2005	Director resigned (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
8 June 2004	New secretary appointed;new director appointed (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
19 November 2003	Return made up to 02/11/03; full list of members (3 pages)
12 November 2003	Location of register of members (1 page)
10 April 2003	Full accounts made up to 31 March 2002 (11 pages)
14 March 2003	Auditor's resignation (1 page)
6 March 2003	Director's particulars changed (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
5 February 2003	New director appointed (2 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
18 April 2002	Secretary's particulars changed (1 page)
4 February 2002	New director appointed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Return made up to 02/11/01; full list of members (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director's particulars changed (1 page)
17 October 2001	New director appointed (2 pages)
4 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
1 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 December 1999	Director resigned (1 page)
2 November 1999	Return made up to 02/11/99; full list of members (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
18 November 1998	Return made up to 02/11/98; no change of members (8 pages)
26 August 1998	Return made up to 02/08/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 September 1997	Return made up to 02/08/97; no change of members (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Auditor's resignation (1 page)
31 January 1996	Full accounts made up to 2 April 1995 (15 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
9 October 1995	Director's particulars changed (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1995	Director resigned (2 pages)
30 August 1995	Return made up to 02/08/95; full list of members (14 pages)
6 July 1995	New director appointed (4 pages)
24 April 1995	Director's particulars changed (2 pages)
29 January 1995	Full accounts made up to 2 April 1994 (13 pages)
13 February 1994	Full accounts made up to 3 April 1993 (14 pages)
16 September 1992	Full accounts made up to 28 March 1992 (14 pages)

EMAP Dormant 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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