Em Group Limited

Company Name	Em Group Limited
Company Status	Dissolved
Company Number	02880718
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Dissolution Date	8 July 2011 (12 years, 10 months ago)
Previous Name	Executive Match Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Rodolph Williams Howell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1993(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Fitzwilliam House The Little Green Richmond TW9 1QW

Director Name	Mr Howard John Cross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low House Deepdale Skipton BD23 5JJ

Director Name	Mr Jason Darron Martin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Elwithe House Saint Giles Road, Skelton York North Yorkshire YO30 1XR

Secretary Name	Howard John Cross
Nationality	British
Status	Closed
Appointed	16 January 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 08 July 2011)
Role	Company Director
Correspondence Address	507 Ring Road Moortown Leeds Yorks LS17 8NR

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	John Howell
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Nassau Road Barnes London SW13 9QE

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	David Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1995)
Role	Chartered Accountant
Correspondence Address	30 Orsett Terrace London W2 6AJ

Director Name	Sharmila Sharon Parekh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 month after company formation)
Appointment Duration	15 years (resigned 16 January 2009)
Role	Recruitment Consultant
Correspondence Address	3 Fitzwilliam House The Little Green Richmond Surrey TW9 1QW

Director Name	Michael Robert Charles Shepherd
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2001)
Role	Chartered Accountant
Correspondence Address	39 Coombe Road Croydon Surrey CR0 1BQ

Secretary Name	Michael Robert Charles Shepherd
Nationality	British
Status	Resigned
Appointed	01 March 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	39 Coombe Road Croydon Surrey CR0 1BQ

Director Name	Ben James Heath
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2002)
Role	Recruitment Consultant
Correspondence Address	3 Cranebank Mews 93 Haliburton Road Richmond Twickenham TW1 1PD

Director Name	Andrew John Bott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2008)
Role	Recruitment Consultancy
Correspondence Address	23a Muirdown Avenue London SW14 8JX

Secretary Name	Mr David Rodolph Williams Howell
Nationality	British
Status	Resigned
Appointed	10 January 2001(7 years after company formation)
Appointment Duration	8 years (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzwilliam House The Little Green Richmond TW9 1QW

Contact

Website	www.e-m.co.uk/

Location

Registered Address	Third Floor Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2.5m at 0.02	Inhoco3359 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,836,939
Gross Profit	£728,257
Net Worth	-£130,414
Cash	£16,069
Current Liabilities	£725,762

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2011	Final Gazette dissolved following liquidation (1 page)
8 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2011	Administrator's progress report to 28 March 2011 (13 pages)
8 April 2011	Notice of move from Administration to Dissolution (15 pages)
8 April 2011	Notice of move from Administration to Dissolution on 28 March 2011 (15 pages)
8 April 2011	Administrator's progress report to 28 March 2011 (13 pages)
15 October 2010	Administrator's progress report to 28 September 2010 (13 pages)
15 October 2010	Administrator's progress report to 28 September 2010 (13 pages)
15 October 2010	Administrator's progress report to 28 September 2010 (13 pages)
15 October 2010	Administrator's progress report to 28 September 2010 (13 pages)
4 October 2010	Notice of extension of period of Administration (1 page)
4 October 2010	Notice of extension of period of Administration (1 page)
26 April 2010	Administrator's progress report to 28 March 2010 (13 pages)
26 April 2010	Administrator's progress report to 28 March 2010 (13 pages)
26 April 2010	Administrator's progress report to 28 March 2010 (13 pages)
26 April 2010	Administrator's progress report to 28 March 2010 (13 pages)
14 January 2010	Statement of affairs with form 2.14B (4 pages)
14 January 2010	Statement of affairs with form 2.14B (4 pages)
1 December 2009	Statement of administrator's proposal (19 pages)
1 December 2009	Statement of administrator's proposal (19 pages)
30 November 2009	Statement of administrator's proposal (19 pages)
30 November 2009	Statement of administrator's proposal (19 pages)
12 November 2009	Registered office address changed from 2Nd Floor West Suite Capitol House Bond Court Leeds Yorks LS1 5SP on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from 2nd Floor West Suite Capitol House Bond Court Leeds Yorks LS1 5SP on 12 November 2009 (2 pages)
7 October 2009	Appointment of an administrator (1 page)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2009	Appointment of an administrator (1 page)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 June 2009	Auditor's resignation (1 page)
4 June 2009	Auditor's resignation (1 page)
26 May 2009	Full accounts made up to 31 May 2008 (17 pages)
26 May 2009	Full accounts made up to 31 May 2008 (17 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 January 2009	Registered office changed on 22/01/2009 from 2ND floor west suite capitol house bond court leeds LS1 5SP (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 2ND floor west suite capitol house bond court leeds LS1 5SP (1 page)
20 January 2009	Appointment terminated secretary david howell (1 page)
20 January 2009	Secretary appointed howard john cross (2 pages)
20 January 2009	Secretary appointed howard john cross (2 pages)
20 January 2009	Appointment terminated director sharmila parekh (1 page)
20 January 2009	Appointment Terminated Director sharmila parekh (1 page)
20 January 2009	Appointment Terminated Secretary david howell (1 page)
17 December 2008	Registered office changed on 17/12/2008 from ellis fairbank house manor road horsforth leeds west yorkshire LS18 4DX (1 page)
17 December 2008	Registered office changed on 17/12/2008 from ellis fairbank house manor road horsforth leeds west yorkshire LS18 4DX (1 page)
25 November 2008	Accounting reference date shortened from 28/05/2009 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date shortened from 28/05/2009 to 31/12/2008 (1 page)
18 April 2008	Director's Change of Particulars / sharmila parekh / 31/08/2007 / HouseName/Number was: , now: 3; Street was: 1 adam street, now: fitzwilliam house; Area was: , now: the little green; Post Town was: london, now: richmond; Post Code was: WC2N 6AE, now: TW9 1QW (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (5 pages)
18 April 2008	Return made up to 31/03/08; full list of members (5 pages)
18 April 2008	Director and Secretary's Change of Particulars / david howell / 31/08/2007 / HouseName/Number was: , now: 3; Street was: 1 adam street, now: fitzwilliam house; Area was: , now: the little green; Post Town was: london, now: richmond; Post Code was: WC2N 6AE, now: TW9 1QW (1 page)
18 April 2008	Director's change of particulars / sharmila parekh / 31/08/2007 (1 page)
18 April 2008	Director and secretary's change of particulars / david howell / 31/08/2007 (1 page)
17 April 2008	Appointment Terminated Director andrew bott (1 page)
17 April 2008	Appointment terminated director andrew bott (1 page)
20 December 2007	Full accounts made up to 31 March 2007 (17 pages)
20 December 2007	Full accounts made up to 31 March 2007 (17 pages)
1 October 2007	Registered office changed on 01/10/07 from: 1 adam street london WC2N 6AE (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 1 adam street london WC2N 6AE (1 page)
5 June 2007	Return made up to 31/03/07; full list of members (8 pages)
5 June 2007	Return made up to 31/03/07; full list of members (8 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
11 April 2007	Accounting reference date extended from 31/03/08 to 28/05/08 (1 page)
11 April 2007	Accounting reference date extended from 31/03/08 to 28/05/08 (1 page)
11 March 2007	Nc inc already adjusted 28/02/07 (2 pages)
11 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2007	Nc inc already adjusted 28/02/07 (2 pages)
11 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
30 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Company name changed executive match LIMITED\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed executive match LIMITED\certificate issued on 02/06/03 (2 pages)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 May 2002	Director resigned (2 pages)
28 May 2002	Director resigned (2 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
20 November 2001	Resolutions RES13 ‐ Sub division 05/11/01 (1 page)
20 November 2001	Resolutions RES13 ‐ Sub division 05/11/01 (1 page)
20 November 2001	Memorandum and Articles of Association (10 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2001	Memorandum and Articles of Association (10 pages)
28 August 2001	S-div 15/08/01 (1 page)
28 August 2001	S-div 15/08/01 (1 page)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2001	Return made up to 31/03/01; full list of members (7 pages)
30 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	New secretary appointed (2 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 May 1999	Return made up to 31/03/99; no change of members (4 pages)
13 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Return made up to 31/03/98; no change of members (4 pages)
30 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
14 January 1998	Registered office changed on 14/01/98 from: 1 northumberland avenue london WC2N 5BW (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1 northumberland avenue london WC2N 5BW (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 April 1997	Return made up to 31/03/97; full list of members (6 pages)
23 April 1997	Return made up to 31/03/97; full list of members (6 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
12 December 1996	Return made up to 15/12/96; no change of members (4 pages)
12 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
20 March 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
8 February 1996	Full accounts made up to 30 April 1995 (11 pages)
8 February 1996	Full accounts made up to 30 April 1995 (11 pages)
14 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	Return made up to 15/12/95; full list of members (6 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
4 July 1995	Full accounts made up to 30 September 1994 (10 pages)
4 July 1995	Full accounts made up to 30 September 1994 (10 pages)
30 April 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)
30 April 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)
5 February 1995	Return made up to 15/12/94; full list of members (6 pages)
5 February 1995	Return made up to 15/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
21 April 1994	Ad 31/03/94--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
21 April 1994	Ad 31/03/94--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
14 February 1994	New director appointed (2 pages)
14 February 1994	New director appointed (2 pages)
13 January 1994	New director appointed (2 pages)
13 January 1994	New director appointed (2 pages)
15 December 1993	Incorporation (16 pages)
15 December 1993	Incorporation (16 pages)

Em Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London