| Company Name | Emo Air Cargo (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01327950 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1977(46 years, 8 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Alan David Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(22 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 42 Drake Road Chafford Hundred Grays Essex RM16 6PS |
| Director Name | Michael Richard Heywood Comley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(22 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 21 Suffolk Road Barnes London SW13 9NA |
| Director Name | Brian Richard Fullicks |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 43 Horton Road Datchet Slough Berkshire SL3 9EP |
| Director Name | Mr Eckart Moltmann |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Lessingstr 30 7024 Filder Stadt Germany |
| Secretary Name | Barbara Elizabeth Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 January 1999) |
| Role | Company Director |
| Correspondence Address | Hope Cottage 11 Caxton Avenue Addlestone Surrey KT15 1LJ |
| Director Name | Barbara Elizabeth Shepherd |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 January 1999) |
| Role | Secretary |
| Correspondence Address | Hope Cottage 11 Caxton Avenue Addlestone Surrey KT15 1LJ |
| Director Name | Stewart Griffin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(21 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 16 Angelica Gardens Croydon Surrey CR0 8XB |
| Secretary Name | Matthew Stjohn Dolphin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(21 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 November 1999) |
| Role | Company Director |
| Correspondence Address | Navah 76a School Lane Broomfield Essex CM1 7DS |
| Director Name | Daniel Fredrick Rushbrooke |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 September 2001) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Birling Road Ryarsh West Malling Kent ME19 5LS |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,474,940 |
| Gross Profit | £1,105,104 |
| Net Worth | £409,403 |
| Cash | £173,433 |
| Current Liabilities | £579,117 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2002 | Application for striking-off (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 15 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Withdrawal of application for striking off (1 page) |
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2001 | Application for striking-off (1 page) |
| 22 January 2001 | Return made up to 29/12/00; full list of members
|
| 8 February 2000 | New director appointed (2 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned;director resigned (1 page) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 1 February 1999 | Registered office changed on 01/02/99 from: lynton chase 43 horton road datchet berks SL3 9EP (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Secretary resigned;director resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 21 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 25 September 1998 | Ad 31/08/98--------- £ si 743@1=743 £ ic 64119/64862 (2 pages) |
| 25 September 1998 | Nc inc already adjusted 31/08/98 (2 pages) |
| 25 September 1998 | Ad 31/08/98--------- £ si 9908@1=9908 £ ic 64862/74770 (2 pages) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Ad 31/08/98--------- £ si 991@1=991 £ ic 50000/50991 (2 pages) |
| 25 September 1998 | Ad 31/08/98--------- £ si 991@1=991 £ ic 50991/51982 (2 pages) |
| 25 September 1998 | Ad 31/08/98--------- £ si 991@1=991 £ ic 63128/64119 (2 pages) |
| 25 September 1998 | Ad 31/08/98--------- £ si 11146@1=11146 £ ic 51982/63128 (2 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 19 December 1997 | Return made up to 29/12/97; full list of members (7 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 31 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 17 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 19 December 1995 | Return made up to 29/12/95; full list of members (6 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |