EMAP Construct Limited

Company Name	EMAP Construct Limited
Company Status	Dissolved
Company Number	02945493
Category	Private Limited Company
Incorporation Date	5 July 1994(29 years, 10 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	EMAP Architecture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(16 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	41 The Downs Wimbledon London SW20 8HG

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Publisher
Correspondence Address	75 Ronalds Road Highbury London N5 1XB

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Paul Finch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2006)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	58 Calbourne Road London SW12 8LR

Director Name	Peter John Davey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2005)
Role	Editor
Correspondence Address	44 Hungerford Road London N7 9LP

Director Name	Mr Rowan De Gale Crowley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2001)
Role	Marketer
Country of Residence	England
Correspondence Address	42 Chesterfield Grove London SE22 8RW

Director Name	Anthony Charles Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 1995)
Role	Publisher
Correspondence Address	133 Corbyn Street London N4 3BX

Director Name	Catherine Ann Ramster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 1996)
Role	Publisher
Correspondence Address	75 Ronalds Road Highbury London N5 2XB

Director Name	Simon Richard Middleboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2000)
Role	Publisher
Correspondence Address	2 Queensthorpe Road Sydenham London SE26 4PH

Director Name	Graham Harman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 27 July 2005)
Role	Publisher
Correspondence Address	5 Meadow Rise Blackmore Essex CM4 0QP

Director Name	Mr Geoffrey Murray Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	8 Whitechurch Gardens Letchworth Hertfordshire SG6 2AU

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Mr Graham Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 July 2005)
Role	Editor
Country of Residence	England
Correspondence Address	47 Thorncliffe Road Oxford Oxfordshire OX2 7BA

Director Name	Andrew Dowding
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2003)
Role	Publisher
Correspondence Address	54 Thorney Hedge Road London W4 5SD

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Varsity Row Thames Bank London SW14 7SA

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Kevin Murphy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	123 Discovery Drive Kings Hill West Malling Kent ME19 4DS

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mr Nicholas David Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Publishing Director
Country of Residence	England
Correspondence Address	33 Woodlands Way Ashtead Surrey KT21 1LH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Accountant
Correspondence Address	35 Hollingworth Close Molesey Surrey KT8 2TW

Director Name	Simon Richard Middelboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Publisher
Correspondence Address	Forge Cottage Tumblefield Road Stansted Kent TN15 7PR

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(12 years after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(15 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Emap LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Director appointed tracey marie gray (2 pages)
23 July 2008	Director appointed tracey marie gray (2 pages)
23 July 2008	Appointment Terminated Director richard elliot (1 page)
17 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
17 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: , now: casa maria; Street was: casa maria, now: one spaniard's end; Area was: spaniard's end hampstead, now: hampstead; Country was: , now: united kingdom (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: one; Street was: highgate close, now: spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment Terminated Director derek carter (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
9 May 2006	Location of debenture register (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
27 May 2005	Return made up to 02/05/05; full list of members (3 pages)
27 May 2005	Return made up to 02/05/05; full list of members (3 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
23 May 2003	Return made up to 02/05/03; full list of members (3 pages)
23 May 2003	Return made up to 02/05/03; full list of members (3 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (1 page)
20 March 2003	New director appointed (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
6 September 2002	Return made up to 02/05/02; full list of members (4 pages)
6 September 2002	Return made up to 02/05/02; full list of members (4 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
10 April 2001	New director appointed (1 page)
10 April 2001	New director appointed (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (1 page)
12 June 2000	New director appointed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (4 pages)
9 May 2000	Return made up to 02/05/00; no change of members (4 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 May 1999	Return made up to 02/05/99; full list of members (12 pages)
22 May 1999	Return made up to 02/05/99; full list of members (12 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (14 pages)
11 January 1999	Full accounts made up to 31 March 1998 (14 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 02/05/98; full list of members (11 pages)
21 May 1998	Return made up to 02/05/98; full list of members (11 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
9 September 1997	Return made up to 02/08/97; no change of members (11 pages)
9 September 1997	Return made up to 02/08/97; no change of members (11 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
27 August 1996	Return made up to 02/08/96; full list of members (12 pages)
27 August 1996	Return made up to 02/08/96; full list of members (12 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
29 February 1996	Auditor's resignation (1 page)
29 February 1996	Auditor's resignation (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1996	Full accounts made up to 1 April 1995 (11 pages)
30 January 1996	Full accounts made up to 1 April 1995 (11 pages)
30 January 1996	Full accounts made up to 1 April 1995 (11 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Return made up to 02/08/95; full list of members (12 pages)
29 August 1995	Return made up to 02/08/95; full list of members (11 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
9 August 1995	Company name changed emap architecture LIMITED\certificate issued on 10/08/95 (2 pages)
9 August 1995	Company name changed emap architecture LIMITED\certificate issued on 10/08/95 (4 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 July 1994	Incorporation (21 pages)
5 July 1994	Incorporation (21 pages)

EMAP Construct Limited

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