| Company Name | Emerald Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625468 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1991(32 years, 10 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lawrence Nigel Bernard Sacco |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 06 May 1997) |
| Role | Design Director |
| Correspondence Address | 19 Imperial Court Station Road Henley On Thames Oxfordshire RG9 1NP |
| Secretary Name | Jennifer Lorraine Sacco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 06 May 1997) |
| Role | Secretary |
| Correspondence Address | 19 Imperial Court Station Road Henley On Thames Oxfordshire RG9 1NP |
| Director Name | Jennifer Lorraine Sacco |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 47 Chaseside Avenue Twyford Reading Berkshire RG10 9BT |
| Director Name | Mark Anthony Sacco |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 March 1994) |
| Role | Md Business Administrator |
| Correspondence Address | 47 Chaseside Avenue Twyford Reading Berkshire RG10 9BT |
| Director Name | Lawrence Nigel Bernard Sacco |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(3 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 10 December 1994) |
| Role | Design Draughtsman |
| Correspondence Address | 19 Imperial Court Station Road Henley On Thames Oxfordshire RG9 1NP |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 1994) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
Location
| Registered Address | 107 Green Lane Northwood Middlesex HA6 1AP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 1996 | Application for striking-off (1 page) |
| 2 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 1996 | Return made up to 01/07/95; full list of members
|
| 2 January 1996 | Strike-off action suspended (1 page) |
| 6 June 1995 | Return made up to 01/07/94; no change of members (4 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (4 pages) |
| 12 May 1995 | Full accounts made up to 31 July 1993 (8 pages) |