EMAP Retail Jeweller Limited

Company Name	EMAP Retail Jeweller Limited
Company Status	Dissolved
Company Number	02591135
Category	Private Limited Company
Incorporation Date	13 March 1991(33 years, 1 month ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Names	Wealthdale Limited and British Jewellery & Giftware Federation (Bjgf) Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	12 June 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 November 2010)
Role	Company Director
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	Closed
Appointed	30 September 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 27 June 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	5 Varsity Row Thames Bank London SW14 7SA

Director Name	Mr Robert Michael Anthony Springall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 27 June 1995)
Role	Wholesale Jeweller
Correspondence Address	Whitecrofts Croft Mews Woodside Park London N12 8TR

Director Name	Mr Roger David Price
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 February 2002)
Role	Consultant
Correspondence Address	Clovelly Stanklyn Lane Summerfield Kidderminster Worcestershire DY10 4HS

Director Name	Mr Cyril Harold Plenderleith
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 February 2004)
Role	Management Consultant
Correspondence Address	Rustlings Yew Tree Way Prestbury Macclesfield Cheshire SK10 4EX

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Mark Peter Barton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 14 July 1994)
Role	Editor
Correspondence Address	39 All Saints Road Peterborough Cambridgeshire PE1 2QT

Secretary Name	Mr Julien Tregonning Henwood
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 16 June 1994)
Role	Company Director
Correspondence Address	The Gables 11 Church Street Barford Warwickshire CV35 8EN

Director Name	David Randal Metcalfe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Haroldsea Drive Horley Surrey RH6 9DU

Secretary Name	John Charles Bragg
Nationality	British
Status	Resigned
Appointed	16 June 1994(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 June 2000)
Role	Company Director
Correspondence Address	85 Hanbury Road Dorridge Solihull West Midlands B93 8DN

Director Name	Paul Keenan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 1998)
Role	Publisher
Correspondence Address	38 Chestnut Avenue Crouch End London N8 8NY

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 June 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Mr Steven Leonard Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 1998)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Hartridge Manor Barn Paley Cranbrook Kent TN17 2NA

Director Name	Sarah Cookson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1999)
Role	Publisher
Correspondence Address	305a Cavendish Road Balham London SW12 0PQ

Director Name	Anthony Charles Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Managing Director
Correspondence Address	58 Belsize Park London NW3 4EH

Director Name	Neshat Ahmed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2001)
Role	Deputy Md
Correspondence Address	23 Northcott Avenue London N22 7DB

Director Name	Carol Dodson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2001)
Role	Publisher
Correspondence Address	2 Baywood Close Farnborough Hampshire GU14 9YE

Secretary Name	Mr Michael Jeremy Collins
Nationality	British
Status	Resigned
Appointed	21 June 2000(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 November 2000)
Role	Chartered Accountant
Correspondence Address	9 Westfield Manor Four Oaks Sutton Coldfield West Midlands B75 5QF

Secretary Name	Rosina Susan Singleton
Nationality	British
Status	Resigned
Appointed	23 November 2000(9 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 June 2009)
Role	Chartered Accountant
Correspondence Address	51 Woodland Road Northfield Birmingham West Midlands B31 2HU

Director Name	Martin Trevor Short
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2003)
Role	Publisher
Correspondence Address	25a Priory Avenue London E17 7QP

Director Name	Mr Patrick Ewart Mitton Fuller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Wellington Road Edgbaston Birmingham West Midlands B15 2ET

Director Name	Stephen Anthony Newbold
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2005)
Role	Managing Director
Correspondence Address	34 Kings Hall Road Beckenham Kent BR3 1LU

Director Name	Mr Apollonius Nooten-Boom
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House The Shrublands Kingsland Leominster Herefordshire HR6 9QU Wales

Director Name	Jennifer Jean Middleton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2007)
Role	Editor
Correspondence Address	17 Holme Lodge Nightingale Road Godalming Surrey GU7 3AQ

Director Name	John Martin Joyce
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 May 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hillbrow The Street West Horsley Surrey KT24 6AY

Director Name	Judy Colleen Deuchar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 May 2009)
Role	Dir Of Merchanding
Correspondence Address	25 Amerland Road Putney London SW18 1PX

Director Name	Kim Suzanne Slaney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(16 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 November 2007)
Role	Brand Director
Correspondence Address	3 Tithe Farm Pastures Langtoft Peterborough Cambs PE6 9LN

Director Name	Sarah Anne Carpin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2009)
Role	Editor
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Alison Jane Jackson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	MD
Country of Residence	England
Correspondence Address	29 Tunley Road London SW17 7QH

Director Name	Julie Anne Driscoll
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 2008)
Role	Brand Director
Correspondence Address	190 Livingstone Road Croydon CR7 8JW

Director Name	Amanda Jane Jones
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(18 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2009)
Role	Head Of Finance
Correspondence Address	106 Hardy Road Wimbledon London SW19 1HZ

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(18 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 July 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	South Lodge Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA

Director Name	Mr Simon Richard Middelboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(18 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finches Farm Labour In Vain Road Wrotham Sevenoaks Kent TN15 7NY

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	07 September 2009(18 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

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

125k at 1	Emap Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,080
Gross Profit	£10,080
Net Worth	£7,999
Current Liabilities	£3,258

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
30 June 2010	Termination of appointment of Sarah Carpin as a director (1 page)
30 June 2010	Termination of appointment of Sarah Carpin as a director (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 125,000 (4 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 125,000 (4 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (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 Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Sarah Anne Carpin on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Sarah Anne Carpin on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Sarah Anne Carpin on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Appointment terminated director simon middelboe (1 page)
1 October 2009	Director appointed emily gestetner (1 page)
1 October 2009	Appointment terminated director amanda jones (1 page)
1 October 2009	Appointment Terminated Director simon middelboe (1 page)
1 October 2009	Director appointed emily gestetner (1 page)
1 October 2009	Appointment Terminated Director amanda jones (1 page)
9 September 2009	Secretary appointed helen frances hay (1 page)
9 September 2009	Secretary appointed helen frances hay (1 page)
8 September 2009	Director's Change of Particulars / amanda meadows / 14/08/2009 / Surname was: meadows, now: jones (1 page)
8 September 2009	Director's change of particulars / amanda meadows / 14/08/2009 (1 page)
14 July 2009	Appointment terminated director malcolm gough (1 page)
14 July 2009	Appointment Terminated Director malcolm gough (1 page)
2 July 2009	Memorandum and Articles of Association (13 pages)
2 July 2009	Memorandum and Articles of Association (13 pages)
29 June 2009	Memorandum and Articles of Association (12 pages)
29 June 2009	Memorandum and Articles of Association (12 pages)
26 June 2009	Company name changed british jewellery & giftware federation (bjgf) publishing LIMITED\certificate issued on 26/06/09 (2 pages)
26 June 2009	Company name changed british jewellery & giftware federation (bjgf) publishing LIMITED\certificate issued on 26/06/09 (2 pages)
24 June 2009	Secretary appointed shanny looi (1 page)
24 June 2009	Secretary appointed shanny looi (1 page)
19 June 2009	Registered office changed on 19/06/2009 from greater london house hampstead road london NW1 7EJ england (1 page)
19 June 2009	Appointment terminated secretary rosina singleton (1 page)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Return made up to 16/06/09; full list of members (4 pages)
19 June 2009	Return made up to 16/06/09; full list of members (4 pages)
19 June 2009	Appointment Terminated Secretary rosina singleton (1 page)
19 June 2009	Registered office changed on 19/06/2009 from greater london house hampstead road london NW1 7EJ england (1 page)
19 June 2009	Location of register of members (1 page)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Location of register of members (1 page)
18 June 2009	Director appointed simon richard middelboe (2 pages)
18 June 2009	Director appointed amanda jane meadows (2 pages)
18 June 2009	Director appointed malcolm howard gough (2 pages)
18 June 2009	Director appointed amanda jane meadows (2 pages)
18 June 2009	Director appointed simon richard middelboe (2 pages)
18 June 2009	Director appointed malcolm howard gough (2 pages)
16 June 2009	Appointment terminated director john joyce (1 page)
16 June 2009	Appointment terminated director judy deuchar (1 page)
16 June 2009	Appointment Terminated Director judy deuchar (1 page)
16 June 2009	Registered office changed on 16/06/2009 from federation house 10 vyse street birmingham B18 6LT (1 page)
16 June 2009	Registered office changed on 16/06/2009 from federation house 10 vyse street birmingham B18 6LT (1 page)
16 June 2009	Appointment Terminated Director john joyce (1 page)
16 June 2009	Appointment Terminated Director patrick fuller (1 page)
16 June 2009	Appointment terminated director patrick fuller (1 page)
18 May 2009	Appointment Terminated Director alison jackson (1 page)
18 May 2009	Appointment terminated director alison jackson (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 July 2008	Return made up to 16/06/08; full list of members (5 pages)
4 July 2008	Return made up to 16/06/08; full list of members (5 pages)
9 June 2008	Appointment terminated director julie driscoll (1 page)
9 June 2008	Appointment Terminated Director julie driscoll (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Return made up to 16/06/07; full list of members (3 pages)
22 June 2007	Return made up to 16/06/07; full list of members (3 pages)
3 July 2006	Return made up to 16/06/06; full list of members (3 pages)
3 July 2006	Return made up to 16/06/06; full list of members (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Full accounts made up to 31 December 2004 (10 pages)
29 June 2005	Return made up to 16/06/05; full list of members (3 pages)
29 June 2005	Return made up to 16/06/05; full list of members (3 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
9 July 2004	Return made up to 16/06/04; full list of members (8 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/04 (8 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Auditor's resignation (1 page)
1 June 2004	Auditor's resignation (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
5 July 2003	Return made up to 16/06/03; full list of members (9 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
5 July 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (9 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 June 2002	Return made up to 16/06/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (8 pages)
27 June 2002	Return made up to 16/06/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (8 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (8 pages)
11 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 16/06/01; full list of members (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 July 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
3 August 2000	Full accounts made up to 31 December 1999 (8 pages)
3 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Return made up to 16/06/00; full list of members (8 pages)
18 July 2000	Return made up to 16/06/00; full list of members (8 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Return made up to 16/06/99; full list of members (8 pages)
28 June 1999	Return made up to 16/06/99; full list of members (8 pages)
25 November 1998	Full accounts made up to 31 December 1997 (8 pages)
25 November 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 16/06/98; no change of members (6 pages)
30 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 July 1997	Return made up to 16/06/97; no change of members (6 pages)
11 July 1997	New director appointed (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (1 page)
18 July 1996	Return made up to 16/06/96; full list of members (8 pages)
18 July 1996	Return made up to 16/06/96; full list of members (8 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (1 page)
3 July 1995	Director resigned (1 page)
29 June 1995	Return made up to 16/06/95; no change of members (6 pages)
29 June 1995	Return made up to 16/06/95; no change of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

EMAP Retail Jeweller Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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