EMG (GB) Limited

Company Name	EMG (GB) Limited
Company Status	Dissolved
Company Number	02618067
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 10 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kevin Charles Casey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	13 years, 3 months (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 New Crane Wharf New Crane Place London E1 9TU

Secretary Name	Sally Louise Greenwood
Nationality	British
Status	Closed
Appointed	01 June 2001(9 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	148 Dursley Road Blackheath London SE3 8PQ

Director Name	Paul Vincent Dolan
Nationality	British
Status	Resigned
Appointed	06 May 1991
Appointment Duration	3 months (resigned 05 August 1991)
Role	Company Formation Agent
Correspondence Address	Lower Ground Floor 1 Sydney Place Bath BA2 6NF

Secretary Name	Mrs Cheryl Wilkins
Nationality	British
Status	Resigned
Appointed	06 May 1991
Appointment Duration	3 months (resigned 05 August 1991)
Role	Company Director
Correspondence Address	10 Malvern Building Bath Avon BA1 6JX

Director Name	Mr Gregory Peter Farrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 April 2002)
Role	Marketing & Communications Executive
Correspondence Address	Hastingwood Farm Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Angus Malcolm Spence Fisher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Ashley Firs Ashley Box Corsham Wiltshire SN14 9AN

Director Name	Mr Willem Pieter Jacobus Van De Velde
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 April 2002)
Role	Marketing & Communications Executive
Correspondence Address	Jack S Robin Hood Land Lydd Kent TN29 9HX

Secretary Name	Mr Angus Malcolm Spence Fisher
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Ashley Firs Ashley Box Corsham Wiltshire SN14 9AN

Secretary Name	Mr Albert George Spear
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Plovers Mead Hook End Brentwood Essex CM15 0PS

Director Name	Veroniqe Marie Elizabeth Christophe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1996(4 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2002)
Role	Accounts Executive
Correspondence Address	8a Albert Place London W8 5PD

Director Name	Ruth Anne Spencer Darrah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Accounts Executive
Correspondence Address	25 Aylmer Road London W12 9LG

Director Name	Michael Walter Styrka
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1999)
Role	Marketing Consultant
Correspondence Address	13 Taplin Way Penn High Wycombe Buckinghamshire HP10 8DW

Director Name	Edward Thicknesse Hardwick
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tompsets Bank House Forest Row East Sussex RH18 5LN

Secretary Name	Tina Margaret Borges
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	6 Brooksglade Woodham Court London E18 2BY

Secretary Name	Mr Albert George Spear
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	22 Plovers Mead Hook End Brentwood Essex CM15 0PS

Location

Registered Address	22 Queen Annes Gate London SW1H 9AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 July 2003	Return made up to 06/06/03; full list of members (6 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 June 2002	Return made up to 06/06/02; full list of members (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2002	Auditor's resignation (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
30 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
19 July 1999	Return made up to 06/06/99; no change of members (4 pages)
17 May 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1998	Director resigned (1 page)
26 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 July 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
16 July 1997	Return made up to 06/06/97; full list of members (8 pages)
17 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
3 August 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 May 1995	New secretary appointed (2 pages)
22 March 1995	Return made up to 06/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)

EMG (GB) Limited

Business Activity

Directors

Location

Accounts

Filing History

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