Emo Trans (UK) Limited

Company Name	Emo Trans (UK) Limited
Company Status	Dissolved
Company Number	02654828
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Daniel Fredrick Rushbrooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	Ivy Cottage Birling Road Ryarsh West Malling Kent ME19 5LS

Secretary Name	Alan David Thompson
Nationality	British
Status	Closed
Appointed	30 November 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	42 Drake Road Chafford Hundred Grays Essex RM16 6PS

Director Name	Michael Richard Heywood Comley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	21 Suffolk Road Barnes London SW13 9NA

Director Name	Brian Richard Fullicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	43 Horton Road Datchet Slough Berkshire SL3 9EP

Director Name	Simon Fullicks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	Lynton Chase 43 Horton Road Datchet Slough Berkshire SL3 9EP

Secretary Name	Sylvia Ann Fullicks
Nationality	British
Status	Resigned
Appointed	24 October 1991(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 1999)
Role	Secretary
Correspondence Address	Lynton Chase 43 Horton Road Datchet Slough Berkshire SL3 9EP

Director Name	Stewart Griffin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 1999)
Role	Company Director
Correspondence Address	16 Angelica Gardens Croydon Surrey CR0 8XB

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	26 January 1999(7 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	124/130 Seymour Place London W1H 1BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
5 February 2001	Application for striking-off (1 page)
12 January 2001	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (6 pages)
8 February 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
9 November 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Return made up to 17/10/99; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 February 1999	Registered office changed on 02/02/99 from: lynton chase 43 horton road datchett berks SL3 9EP (1 page)
2 February 1999	New secretary appointed (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
12 October 1998	Return made up to 17/10/98; no change of members (4 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 October 1997	Return made up to 17/10/97; full list of members (6 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1996	Return made up to 17/10/96; full list of members (6 pages)
4 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 October 1995	Return made up to 17/10/95; full list of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Emo Trans (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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