EME Employment Co. Limited

Company Name	EME Employment Co. Limited
Company Status	Dissolved
Company Number	03017796
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)
Dissolution Date	2 December 2003 (20 years, 4 months ago)
Previous Name	Bonusboost Limited

Business Activity

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

Directors

Director Name	Powergen Directors Limited (Corporation)
Status	Closed
Appointed	22 December 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 December 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	22 December 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 December 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 December 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Mr Stephen Martin Gladman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 week, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	33 Glebe Road Groby Leicester LE6 0GT

Director Name	Andrew Nigel Halford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 1998)
Role	Financial Manager
Correspondence Address	The Old Post House Gonalston Nottingham Nottinghamshire NG14 7JA

Secretary Name	Mr Stephen Martin Gladman
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 week, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	33 Glebe Road Groby Leicester LE6 0GT

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
10 July 2003	Application for striking-off (1 page)
13 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
10 November 1999	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page)
13 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
23 July 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
15 March 1999	Return made up to 02/02/99; full list of members (6 pages)
12 February 1999	New director appointed (1 page)
12 February 1999	New director appointed (1 page)
12 February 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 28 December 1997 (4 pages)
6 March 1998	Return made up to 02/02/98; full list of members (7 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 March 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1996	Registered office changed on 01/06/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
28 February 1996	Return made up to 02/02/96; full list of members (7 pages)
13 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 October 1995	Accounting reference date notified as 31/03 (1 page)
22 March 1995	Memorandum and Articles of Association (12 pages)
17 March 1995	Company name changed bonusboost LIMITED\certificate issued on 20/03/95 (4 pages)
14 March 1995	New secretary appointed;director resigned;new director appointed (3 pages)
14 March 1995	Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 2BS (1 page)
14 March 1995	Secretary resigned;new director appointed (3 pages)

EME Employment Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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