| Company Name | EMGO (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01845194 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1984(39 years, 8 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
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 | Mr Emil Gomez |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | PO Box 664 Mableton Georgia 30059 United States |
| Secretary Name | Jean Marie Gomez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(6 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 5501 Collins Boulevard Austell Georgia 30001 Foreign |
| Director Name | Mr James Moore |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hibicus Grove Bordon Hampshire GU35 0XA |
| Secretary Name | Mr James Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hibicus Grove Bordon Hampshire GU35 0XA |
Location
| Registered Address | 27 Saint Johns Avenue Leatherhead Surrey KT22 7HT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2009 | Application for striking-off (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 3 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 April 2002 | Return made up to 31/12/01; full list of members
|
| 21 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Resolutions
|
| 28 January 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 4 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 November 1997 | Resolutions
|
| 5 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 March 1997 | Resolutions
|
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 13 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 13 March 1995 | Resolutions
|