| Company Name | Emerwye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821594 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1993(30 years, 11 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Paul Alan John Mills |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 October 1996) |
| Role | Financial Consultant |
| Correspondence Address | 59 Woodstock Road Walthamstow London E17 4BH |
| Secretary Name | Greg Robert Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1995(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 October 1996) |
| Role | Secretary |
| Correspondence Address | 1 Sedgwick Road Leyton London E10 6QR |
| Director Name | Mr Raymond Albert King |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 May 1994) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 7 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ |
| Secretary Name | Mr Raymond Albert King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 May 1994) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 7 Cavendish Court Mayfare Croxley Green Rickmansworth WD3 3DJ |
| Director Name | Mr Christopher Stevenson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 April 1995) |
| Role | Consultant |
| Correspondence Address | 60 Ashley Road London N19 3AF |
| Director Name | Mark David Clarke |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 December 1995) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 94 St Alphonsus Road London SW4 7AT |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Part N1l First Floor Metropolitan Wharf Wapping Wall London E1 9SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 1996 | Application for striking-off (1 page) |
| 28 December 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 31 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |