Emotex Trading Company Limited

Company Name	Emotex Trading Company Limited
Company Status	Dissolved
Company Number	02741759
Category	Private Limited Company
Incorporation Date	21 August 1992(31 years, 8 months ago)
Dissolution Date	17 November 1998 (25 years, 5 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Director Name	Stephen Achter
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	03 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 November 1998)
Role	Chairman
Correspondence Address	Zum Bunten Garten Monchengladbach 4050

Director Name	Kenneth Erwin Compton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 November 1998)
Role	President Auto And Elastic Fab
Correspondence Address	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 United States

Director Name	Herr Peter Grage
Date of Birth	September 1937 (Born 86 years ago)
Nationality	German
Status	Closed
Appointed	03 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 November 1998)
Role	Auditor Tax Consultant
Correspondence Address	Kurt-Schumacher Str Korschenbroich Y1352 Nrw Germany

Director Name	Dr Thomas J Malone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	03 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 November 1998)
Role	President And Coo
Correspondence Address	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States

Director Name	Mr Roger Milliken
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Closed
Appointed	03 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 November 1998)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	627 Otis Boulevard Spartanburg South Carolina Sc 29302 United States

Secretary Name	Stephen John McCann
Nationality	British
Status	Closed
Appointed	27 February 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 November 1998)
Role	Company Director
Correspondence Address	Whins House Sabden Clitheroe Lancashire BB7 9HP

Director Name	Stephen John McCann
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1996)
Role	Finance Director
Correspondence Address	Whins House Sabden Clitheroe Lancashire BB7 9HP

Director Name	John Reeves
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1996)
Role	Manager
Correspondence Address	Cooper Farm Bankhead Lane Hoghton Preston Lancashire PR5 6YR

Director Name	Mr Anthony Joseph Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fat Hill Farm Bolton By Bowland Clitheroe Lancashire BB7 4PG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 1996)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Registered Address	C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

17 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1998	Application for striking-off (1 page)
20 April 1998	Full accounts made up to 30 November 1997 (11 pages)
26 September 1997	Full accounts made up to 30 November 1996 (13 pages)
3 December 1996	Return made up to 21/08/96; full list of members (8 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
29 September 1996	Full accounts made up to 30 November 1995 (15 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	New director appointed (1 page)
7 December 1995	Auditor's resignation (2 pages)
17 November 1995	Director resigned (2 pages)
28 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
5 September 1995	Return made up to 21/08/95; change of members (6 pages)
15 May 1995	Full accounts made up to 31 December 1994 (26 pages)

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