Company NameEmerging Markets Publishing Limited
Company StatusDissolved
Company Number02921185
CategoryPrivate Limited Company
Incorporation Date21 April 1994(30 years, 1 month ago)
Dissolution Date18 May 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Anthony Field
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1994(1 month, 3 weeks after company formation)
Appointment Duration9 years, 11 months (closed 18 May 2004)
RolePublisher
Correspondence Address5 Milborne Grove
London
SW10 9SN
Secretary NameStephen James Clifford
NationalityBritish
StatusClosed
Appointed05 August 1999(5 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address47 Parkview Court
Fulham High Street
London
SW6 3LL
Secretary NameMr Michael William Frost
NationalityBritish
StatusResigned
Appointed01 August 1995(1 year, 3 months after company formation)
Appointment Duration4 years (resigned 05 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abingdon Mansions
Abingdon Road
London
W8 6AD
Director NameMary Fitzmaurice
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1995(1 year, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 August 1996)
RoleInterior Designer
Correspondence Address29 Westbourne Gardens
Hove
East Sussex
BN3 5PL
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressHaymarket House
28-29 Haymarket
London
SW1Y 4RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004First Gazette notice for voluntary strike-off (1 page)
23 December 2003Application for striking-off (1 page)
29 October 2003Full accounts made up to 31 December 2002 (7 pages)
19 May 2003Return made up to 21/04/03; full list of members (6 pages)
29 October 2002Full accounts made up to 31 December 2001 (7 pages)
10 May 2002Return made up to 21/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 November 2001Full accounts made up to 31 December 2000 (7 pages)
21 May 2001Return made up to 21/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 August 2000Full accounts made up to 31 December 1999 (7 pages)
24 May 2000Return made up to 21/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (7 pages)
7 May 1999Return made up to 21/04/99; no change of members
  • 363(287) ‐ Registered office changed on 07/05/99
(5 pages)
31 October 1998Full accounts made up to 31 December 1997 (7 pages)
13 May 1998Return made up to 21/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 October 1997Full accounts made up to 31 December 1996 (8 pages)
4 September 1997Secretary's particulars changed (1 page)
9 May 1997Return made up to 21/04/97; full list of members (6 pages)
10 October 1996Director resigned (1 page)
24 September 1996Full accounts made up to 31 December 1995 (8 pages)
2 May 1996Return made up to 21/04/96; full list of members
  • 363(287) ‐ Registered office changed on 02/05/96
(5 pages)
8 December 1995Full accounts made up to 30 April 1995 (8 pages)
23 November 1995New director appointed (2 pages)
10 August 1995New secretary appointed (2 pages)
7 August 1995Location of register of members (1 page)
7 August 1995Accounting reference date shortened from 30/04 to 31/12 (1 page)
7 August 1995Return made up to 21/04/95; full list of members (12 pages)