Emerald Forwarding Limited

02928379

Company Name	Emerald Forwarding Limited
Director	Paul Anthony Nelson
Company Status	Dissolved
Company Number	02928379
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Paul Anthony Nelson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(11 months, 3 weeks after company formation)
Appointment Duration	29 years
Role	Import Agent
Correspondence Address	Brook Cottage Filkins Lechlade Gloucestershire GL7 3JQ Wales

Director Name	Julia Anne Green
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994
Appointment Duration	3 years, 10 months (resigned 15 March 1998)
Role	Company Director
Correspondence Address	14 Silverbirch Close Ickenham Middlesex UB10 8AP

Secretary Name	Mr Christopher Norman Green
Nationality	British
Status	Resigned
Appointed	05 May 1994
Appointment Duration	3 years, 10 months (resigned 15 March 1998)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	14 Silverbirch Close Ickenham Middlesex UB10 8AP

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	29a Swakeleys Road Ickenham Middlesex UB10 8DF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£834,188
Gross Profit	£238,912
Net Worth	£90,295
Cash	£17,699
Current Liabilities	£95,140

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2004	Dissolved (1 page)
27 April 2001	Dissolution deferment (1 page)
27 April 2001	Completion of winding up (1 page)
1 July 1999	Order of court to wind up (3 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
1 July 1998	Return made up to 12/05/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Return made up to 12/05/97; full list of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: 14 silver birch close ickenham middlesex UB10 8AP (1 page)
21 May 1996	Return made up to 12/05/96; no change of members (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995	Ad 10/07/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Return made up to 12/05/95; full list of members (6 pages)

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