| Company Name | Emfisys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02354038 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 11 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 | Edward Alan Talbot |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 28 Rue De La Combe 1260 Nyon Vaud Switzerland |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 June 2004) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Mr Martin John Peacock |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 April 1994) |
| Role | Analyst/Programmer |
| Correspondence Address | 3 Crowther Park Horfield Bristol Avon BS7 9NT |
| Director Name | Kenneth Vincent Hager |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 April 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | 11916 Cherokee Lane Leawood Kansas 66209 United States |
| Director Name | James Patrick Horan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 April 1998) |
| Role | Chief Information Officer |
| Correspondence Address | 12814 Walmer Overland Park Kansas 66209 Foreign |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Application for striking-off (1 page) |
| 19 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 6 July 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 9 February 2001 | Resolutions
|
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 July 1999 | Return made up to 30/04/99; full list of members
|
| 12 May 1998 | Return made up to 30/04/98; no change of members
|
| 12 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 June 1997 | Return made up to 30/04/97; no change of members (5 pages) |
| 5 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 June 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 20 November 1995 | Director resigned (2 pages) |
| 12 June 1995 | Return made up to 30/04/95; no change of members
|