Company NameEmcea Limited
Company StatusDissolved
Company Number01626788
CategoryPrivate Limited Company
Incorporation Date2 April 1982(42 years, 1 month ago)
Dissolution Date1 August 2000 (23 years, 9 months ago)
Previous NameMarti Caine Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameKenneth Ainsworth Ives
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 01 August 2000)
RoleBarrister
Correspondence AddressBadgerbury Cottage North End Common
Northend
Henley On Thames
Oxfordshire
RG9 6LJ
Secretary NameTimothy William Melford Deane
NationalityBritish
StatusClosed
Appointed02 July 1998(16 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 01 August 2000)
RoleCompany Director
Correspondence Address5 The Villiers
Gower Road
Weybridge
Surrey
KT13 0EZ
Director NameLynne Denise Ives
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(9 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 November 1995)
RoleEntertainer
Correspondence Address17 Queens Gardens
London
W2 3BA
Secretary NameKenneth Ainsworth Ives
NationalityBritish
StatusResigned
Appointed14 January 1992(9 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 July 1998)
RoleCompany Director
Correspondence AddressBadgerbury Cottage North End Common
Northend
Henley On Thames
Oxfordshire
RG9 6LJ
Director NameMr Leonard Malcolm Stringer
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 June 1998)
RoleButcher
Correspondence Address282 Dobcroft Road
Sheffield
South Yorkshire
S11 9LJ

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

1 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000First Gazette notice for voluntary strike-off (1 page)
2 March 2000Application for striking-off (1 page)
26 March 1999Return made up to 14/01/99; full list of members (5 pages)
2 October 1998Full accounts made up to 30 November 1997 (11 pages)
27 July 1998Company name changed marti caine LIMITED\certificate issued on 28/07/98 (2 pages)
10 July 1998Director resigned (1 page)
10 February 1998Return made up to 14/01/98; full list of members (5 pages)
2 October 1997Full accounts made up to 30 November 1996 (10 pages)
24 February 1997Secretary's particulars changed;director's particulars changed (1 page)
24 February 1997Return made up to 14/01/97; no change of members (4 pages)
26 November 1996Return made up to 14/01/96; no change of members (4 pages)
7 November 1996Director resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Full accounts made up to 30 November 1995 (14 pages)