EMA United Kingdom Limited

Company Name	EMA United Kingdom Limited
Company Status	Dissolved
Company Number	02572756
Category	Private Limited Company
Incorporation Date	10 January 1991(33 years, 3 months ago)
Dissolution Date	12 May 2009 (14 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	Mr Terrance Michael Brueck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	16 years, 4 months (closed 12 May 2009)
Role	Engineer
Correspondence Address	1523 Laurel Avenue St Paul Minnesota 55104

Director Name	Mr Alan Manning
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	16 years, 4 months (closed 12 May 2009)
Role	Ceo Engineer Ema Ilc
Correspondence Address	1970 Oakcrest Avenue St Paul Minnesota 55113 Tr19

Secretary Name	Claude Nelson Williams
Nationality	British
Status	Closed
Appointed	01 February 1997(6 years after company formation)
Appointment Duration	12 years, 3 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Harwood Cottage Horrabridge Yelverton Devon PL20 7RW

Secretary Name	Bruce Joseph Bialka
Nationality	British
Status	Closed
Appointed	01 April 2003(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 May 2009)
Role	Company Director
Correspondence Address	1970 Oakcrest Avenue Apartment 100 St. Paul Minnesota(Mn) 55113 United States

Secretary Name	Mr Terrance Michael Brueck
Nationality	British
Status	Resigned
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	1 year (resigned 18 January 1994)
Role	Company Director
Correspondence Address	Westerly Point Market Street Bracknell Berkshire RG12 1QB

Secretary Name	Rienk Ruurt De Vries
Nationality	British
Status	Resigned
Appointed	18 January 1994(3 years after company formation)
Appointment Duration	3 years (resigned 01 February 1997)
Role	Secretary
Correspondence Address	22 Kelvin Court Kelvin Drive Saint Margarets Twickenham TW1 2AH

Director Name	George Anthony Mathes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1994(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 05 August 2005)
Role	Electrical Engineer
Correspondence Address	2804 Irving Ave 50 Minneapolis Mn 55408 Foreign

Secretary Name	Barbara Harer
Nationality	American
Status	Resigned
Appointed	15 May 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2003)
Role	Accountant
Correspondence Address	6397 Minneuashta Woods Dr Excelsior Minnesota 55331 United States

Location

Registered Address	Emerald House East Street Epsom Surrey KT17 1HS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,346
Cash	£87

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 January 2007	Return made up to 10/01/07; full list of members (3 pages)
9 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 January 2006	Return made up to 10/01/06; full list of members (3 pages)
21 January 2006	Director resigned (1 page)
18 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 April 2005	Return made up to 10/01/05; full list of members (8 pages)
24 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 April 2003	Return made up to 10/01/03; full list of members (8 pages)
14 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
26 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	New secretary appointed (2 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
7 February 2001	Return made up to 10/01/01; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
18 February 2000	Return made up to 10/01/00; full list of members (8 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 February 1999	Secretary's particulars changed (2 pages)
21 February 1999	Return made up to 10/01/99; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Return made up to 10/01/98; full list of members (6 pages)
7 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 10/01/97; no change of members (4 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
10 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
19 January 1996	Return made up to 10/01/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

EMA United Kingdom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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