| Company Name | Emerette Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929877 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Angela Jane Weir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 13 July 1999) |
| Role | Company Administrator |
| Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 25 October 1996 | Resolutions
|
| 1 October 1996 | Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page) |
| 6 September 1996 | Return made up to 17/05/96; no change of members (32 pages) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | New director appointed (4 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |