| Company Name | EMMA Windham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618712 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1991(32 years, 10 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Emma Philpotts |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Domaime De Bozat Saint Cecile Du Cayrou Alomtmiral Tarn 81140 RG19 9FU |
| Director Name | Mr Simon Vivian Surtees Philpotts |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Domaine De Bozat Saint Cecile Du Cayrou Montmiral 81140 Tarn France |
| Secretary Name | Mr Simon Vivian Surtees Philpotts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Domaine De Bozat Saint Cecile Du Cayrou Montmiral 81140 Tarn France |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 91 Sunnyhill Road Streatham London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,758 |
| Cash | £512 |
| Current Liabilities | £23,867 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Return made up to 23/07/04; full list of members
|
| 3 December 2004 | Registered office changed on 03/12/04 from: 91 sunnyhill road streatham london SW16 2UG (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 3 December 2004 | Application for striking-off (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: the white house 29 white street market lavington wiltshire SN10 4DP (1 page) |
| 8 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: forbury house kintbury newbury RG19 9FU (1 page) |
| 22 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 13 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 18 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 11 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 28 October 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: the white house 29 white street market lavington devizes wiltshire SN10 4DP (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 70 lilford road london SE5 9HR (1 page) |
| 9 August 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 9 August 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 13 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 23 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |