EMAP Connect Limited

Company Name	EMAP Connect Limited
Company Status	Dissolved
Company Number	02571197
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2012)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(20 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(21 years, 5 months after company formation)
Appointment Duration	4 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Thomas Richard Whitehouse
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	5 years (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Cut Heath House Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA

Director Name	Christine Whitehead
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	5 years (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Cut Heath House Parsonage Lane Farnham Common Buckinghamshire SL2 3PA

Director Name	Mr Thomas Charles Moloney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeths Walk London N16 0HX

Director Name	Mr Philip William Anders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ

Secretary Name	Mr Philip William Anders
Nationality	British
Status	Resigned
Appointed	08 January 1997(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	06 March 1997(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	01 January 2002(11 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 June 2002(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Solicitor
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	19 August 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(15 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(16 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(18 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Bedford Bedfordshire MK43 7BB

Secretary Name	HS (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	6 years (resigned 28 January 1998)
Correspondence Address	Carinya Tudor Road New Barnet Hertfordshire EN5 5NL

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Top Right Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
27 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
27 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 2 (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 2 (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
21 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
10 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
10 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Appointment of Helen Frances Hay as a secretary (1 page)
10 March 2010	Appointment of Helen Frances Hay as a secretary (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment Terminated Director nilema bhakta-jones (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment Terminated Director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 January 2009	Accounts made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment Terminated Director john lavelli (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
13 June 2008	Company name changed emap dormant 4 LIMITED\certificate issued on 17/06/08 (2 pages)
13 June 2008	Company name changed emap dormant 4 LIMITED\certificate issued on 17/06/08 (2 pages)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment Terminated Director torugbene narebor (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 December 2007	Accounts made up to 31 March 2007 (8 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
23 August 2006	Return made up to 02/08/06; full list of members (2 pages)
23 August 2006	Return made up to 02/08/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
9 December 2005	Company name changed mixmag holdings LIMITED\certificate issued on 09/12/05 (2 pages)
9 December 2005	Company name changed mixmag holdings LIMITED\certificate issued on 09/12/05 (2 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 September 2005	Accounts made up to 31 March 2005 (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
4 August 2005	Return made up to 02/08/05; full list of members (2 pages)
4 August 2005	Return made up to 02/08/05; full list of members (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Accounts made up to 31 March 2004 (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
9 August 2004	Return made up to 02/08/04; full list of members (2 pages)
9 August 2004	Return made up to 02/08/04; full list of members (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	Director resigned (1 page)
28 October 2003	Accounts made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 August 2003	Return made up to 02/08/03; full list of members (2 pages)
4 August 2003	Return made up to 02/08/03; full list of members (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (1 page)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 October 2002	Accounts made up to 31 March 2002 (2 pages)
12 August 2002	Return made up to 02/08/02; full list of members (2 pages)
12 August 2002	Return made up to 02/08/02; full list of members (2 pages)
1 July 2002	New secretary appointed (1 page)
1 July 2002	New secretary appointed (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
16 October 2001	Accounts made up to 31 March 2001 (2 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 September 2001	Return made up to 02/08/01; full list of members (2 pages)
3 September 2001	Return made up to 02/08/01; full list of members (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (1 page)
21 March 2001	New director appointed (1 page)
21 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
23 August 2000	Return made up to 02/08/00; no change of members (3 pages)
23 August 2000	Return made up to 02/08/00; no change of members (3 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
4 April 2000	Full accounts made up to 31 March 1999 (9 pages)
4 April 2000	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Return made up to 02/08/99; no change of members (3 pages)
23 August 1999	Return made up to 02/08/99; no change of members (3 pages)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts made up to 31 March 1998 (7 pages)
29 January 1999	Return made up to 02/01/99; full list of members (6 pages)
29 January 1999	Return made up to 02/01/99; full list of members (6 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 02/01/98; full list of members (6 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 02/01/98; full list of members (6 pages)
29 December 1997	Accounts made up to 31 March 1997 (9 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (9 pages)
17 June 1997	Location of register of members (1 page)
17 June 1997	Location of register of members (1 page)
14 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 May 1997	Memorandum and Articles of Association (6 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Memorandum and Articles of Association (6 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 April 1997	Return made up to 02/01/97; full list of members (7 pages)
10 April 1997	Return made up to 02/01/97; full list of members (7 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Auditor's resignation (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 3 progress business center whittle parkway bath road slough SL1 6DQ (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 3 progress business center whittle parkway bath road slough SL1 6DQ (1 page)
27 January 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed;new director appointed (3 pages)
26 January 1997	New secretary appointed;new director appointed (3 pages)
26 January 1997	New director appointed (2 pages)
3 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 January 1997	Declaration of assistance for shares acquisition (5 pages)
3 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
3 January 1997	Declaration of assistance for shares acquisition (5 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 December 1996	Company name changed disco mix club holdings LIMITED\certificate issued on 06/12/96 (2 pages)
5 December 1996	Company name changed disco mix club holdings LIMITED\certificate issued on 06/12/96 (2 pages)
2 December 1996	Full accounts made up to 31 December 1995 (9 pages)
2 December 1996	Full accounts made up to 31 December 1995 (9 pages)
12 April 1996	Return made up to 02/01/96; full list of members (7 pages)
12 April 1996	Return made up to 02/01/96; full list of members (7 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1995	Accounts made up to 31 December 1994 (3 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 January 1995	Return made up to 02/01/95; full list of members (7 pages)
25 January 1995	Return made up to 02/01/95; full list of members (7 pages)
2 November 1994	Accounts made up to 31 December 1993 (2 pages)
2 November 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
11 November 1992	Full accounts made up to 31 December 1991 (8 pages)
11 November 1992	Full accounts made up to 31 December 1991 (8 pages)
11 March 1992	Return made up to 02/01/92; full list of members (7 pages)
2 January 1991	Incorporation (13 pages)
2 January 1991	Incorporation (13 pages)

EMAP Connect Limited

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