Emcee Nominees Limited

Company Name	Emcee Nominees Limited
Company Status	Dissolved
Company Number	01706860
Category	Private Limited Company
Incorporation Date	16 March 1983(41 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Harvestmead Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(8 years, 7 months after company formation)
Appointment Duration	30 years, 5 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Conduit Mews Paddington London W2 3RE

Director Name	Mrs Lesley Ann Gregory
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1993(10 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (closed 22 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Popes Grove Strawberry Hill Middlesex TW1 4JZ

Director Name	Mr Gregory Paul Scott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(22 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 22 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Burgess Hill London NW2 2DA

Director Name	Andrew Gordon Titmas
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(24 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2DY

Secretary Name	Mr Jonathan Ceri Evans
Nationality	British
Status	Closed
Appointed	30 July 2009(26 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 March 2022)
Role	Chartered Accountant
Correspondence Address	165 Fleet Street London EC4A 2DY

Director Name	Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1993)
Role	Solicitor
Correspondence Address	9 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Mr Jonathan Philip Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Close Golders Green London NW11 7DX

Secretary Name	Mr Jonathan Philip Davies
Nationality	British
Status	Resigned
Appointed	19 October 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heath Close Golders Green London NW11 7DX

Secretary Name	Jonathan Marc Fenster
Status	Resigned
Appointed	06 September 1999(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	266 Torbay Road Harrow Middlesex HA2 9QN

Location

Registered Address	165 Fleet Street London EC4A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathan Philip Davies 50.00% Ordinary
1 at £1	Peter Maurice Crystal 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Registered office address changed from 2nd Floor 44 Southampton Buildings London WC2A 1AP to 165 Fleet Street London EC4A 2DY on 14 March 2018 (1 page)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
15 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
15 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Director's details changed for Andrew Titmas on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Director's details changed for Andrew Titmas on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 October 2009	Director's details changed for Lesley Ann Gregory on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Jonathan Ceri Evans on 22 October 2009 (1 page)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Secretary's details changed for Mr Jonathan Ceri Evans on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Gregory Paul Scott on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lesley Ann Gregory on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Andrew Titmas on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Titmas on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Gregory Paul Scott on 22 October 2009 (2 pages)
30 July 2009	Appointment terminated secretary jonathan fenster (1 page)
30 July 2009	Appointment terminated secretary jonathan fenster (1 page)
30 July 2009	Secretary appointed mr jonathan ceri evans (1 page)
30 July 2009	Secretary appointed mr jonathan ceri evans (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 November 2008	Return made up to 12/10/08; full list of members (4 pages)
4 November 2008	Return made up to 12/10/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 October 2007	Return made up to 12/10/07; full list of members (3 pages)
29 October 2007	Return made up to 12/10/07; full list of members (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 October 2006	Return made up to 12/10/06; full list of members (7 pages)
25 October 2006	Return made up to 12/10/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Return made up to 12/10/05; full list of members (7 pages)
31 January 2006	Return made up to 12/10/05; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 44 southhampton buildings london WC2A 1AP (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 44 southhampton buildings london WC2A 1AP (1 page)
9 March 2004	Registered office changed on 09/03/04 from: memery crystal 31 southampton row london WC1B 5HT (1 page)
9 March 2004	Registered office changed on 09/03/04 from: memery crystal 31 southampton row london WC1B 5HT (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Return made up to 12/10/01; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 October 2001	Return made up to 12/10/01; full list of members (7 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 October 1999	Return made up to 12/10/99; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 October 1999	Return made up to 12/10/99; full list of members (7 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 October 1998	Return made up to 12/10/98; no change of members (4 pages)
15 October 1998	Return made up to 12/10/98; no change of members (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 October 1996	Return made up to 12/10/96; full list of members (6 pages)
20 October 1996	Return made up to 12/10/96; full list of members (6 pages)
17 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
18 October 1994	Return made up to 12/10/94; no change of members 363(287) ‐ Registered office changed on 18/10/94 363(288) ‐ Director's particulars changed (4 pages)
18 October 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
18 October 1994	Return made up to 12/10/94; no change of members 363(287) ‐ Registered office changed on 18/10/94 363(288) ‐ Director's particulars changed (4 pages)
8 October 1993	Director's particulars changed (2 pages)
8 October 1993	Return made up to 19/10/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1993	Director's particulars changed (2 pages)
8 October 1993	Return made up to 19/10/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1993	New director appointed (2 pages)
22 July 1993	New director appointed (2 pages)
18 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
18 June 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
18 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
18 June 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
2 November 1992	Resolutions ELRES ‐ Elective resolution (4 pages)
2 November 1992	Return made up to 19/10/92; no change of members 363(287) ‐ Registered office changed on 02/11/92 (4 pages)
2 November 1992	Full accounts made up to 31 March 1992 (5 pages)
2 November 1992	Full accounts made up to 31 March 1992 (5 pages)
2 November 1992	Return made up to 19/10/92; no change of members 363(287) ‐ Registered office changed on 02/11/92 (4 pages)
2 November 1992	Resolutions ELRES ‐ Elective resolution (4 pages)
5 November 1991	Full accounts made up to 31 March 1991 (5 pages)
5 November 1991	Return made up to 19/10/91; no change of members (5 pages)
5 November 1991	Full accounts made up to 31 March 1991 (5 pages)
5 November 1991	Return made up to 19/10/91; no change of members (5 pages)
7 November 1990	Return made up to 19/10/90; full list of members (7 pages)
7 November 1990	Full accounts made up to 31 March 1990 (5 pages)
7 November 1990	Full accounts made up to 31 March 1990 (5 pages)
7 November 1990	Return made up to 19/10/90; full list of members (7 pages)
14 November 1989	Full accounts made up to 31 March 1989 (5 pages)
14 November 1989	Return made up to 16/10/89; full list of members (7 pages)
14 November 1989	Return made up to 16/10/89; full list of members (7 pages)
14 November 1989	Full accounts made up to 31 March 1989 (5 pages)
2 November 1988	Full accounts made up to 31 March 1988 (5 pages)
2 November 1988	Full accounts made up to 31 March 1988 (5 pages)
2 November 1988	Return made up to 26/10/88; full list of members (7 pages)
2 November 1988	Return made up to 26/10/88; full list of members (7 pages)
12 January 1988	Return made up to 08/12/87; full list of members (6 pages)
12 January 1988	Full accounts made up to 31 March 1987 (5 pages)
12 January 1988	Return made up to 08/12/87; full list of members (6 pages)
12 January 1988	Full accounts made up to 31 March 1987 (5 pages)
21 November 1986	Return made up to 07/11/86; full list of members (6 pages)
21 November 1986	Return made up to 07/11/86; full list of members (6 pages)
21 November 1986	Full accounts made up to 31 March 1986 (5 pages)
21 November 1986	Full accounts made up to 31 March 1986 (5 pages)

Emcee Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London