| Company Name | Emmarc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01655547 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1982(41 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Clive Humphrey Jenkins |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(10 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Wymondley Close Hitchin Hertfordshire SG4 9PW |
| Secretary Name | Mr Marc Gwyn Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(19 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Wymondley Close Hitchin Hertfordshire SG4 9PW |
| Director Name | Mrs Lynda Susan Jenkins |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 15 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Wymondley Close Hitchin Hertfordshire SG4 9PW |
| Secretary Name | Mrs Lynda Susan Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 15 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Wymondley Close Hitchin Hertfordshire SG4 9PW |
Location
| Registered Address | 7 St Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at 1 | Mr Clive Humphrey Jenkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,248 |
| Cash | £3,863 |
| Current Liabilities | £3,955 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Application to strike the company off the register (3 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 10 October 2007 | Return made up to 31/07/07; no change of members (2 pages) |
| 10 October 2007 | Return made up to 31/07/07; no change of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 September 2006 | Return made up to 31/07/06; no change of members (2 pages) |
| 20 September 2006 | Return made up to 31/07/06; no change of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 28 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 31/07/03; full list of members
|
| 18 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 11 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 459 rayners lane pinner middlesex HA5 5HD (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 459 rayners lane pinner middlesex HA5 5HD (1 page) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 18 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 18 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 28 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: . 107 bancroft hitchin hertfordshire SG5 1NB (1 page) |
| 17 January 1996 | Registered office changed on 17/01/96 from: . 107 bancroft hitchin hertfordshire SG5 1NB (1 page) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |