Emerald Isle Enterprises Limited

Company Name	Emerald Isle Enterprises Limited
Company Status	Dissolved
Company Number	03094718
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)
Previous Name	Mayfair Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Gary Taylor
Nationality	British
Status	Closed
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Richmond House St Annes Place St Peter Port Guernsey Channel Islands GY1 2NU

Director Name	Mr Alan Michael Chick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 February 2004)
Role	Company Director
Country of Residence	Guernsey,Channel Islands
Correspondence Address	Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ

Director Name	Alan David Jenner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 February 2004)
Role	Company Director
Correspondence Address	Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ

Director Name	Gary Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 February 2004)
Role	Company Director
Correspondence Address	Richmond House St Julians Avenue St Peter Port Guernsey GY1 1GZ

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2003)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2003)
Role	Retired
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	Freestar Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	Richmond House St Anne's Place St Peter Port Guernsey Channel Islands GY1 2NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Application for striking-off (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 October 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
28 August 2001	Return made up to 23/08/01; full list of members (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 August 2000	Return made up to 23/08/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 September 1999	Return made up to 23/08/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
13 January 1999	Company name changed mayfair partners LIMITED\certificate issued on 14/01/99 (2 pages)
30 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
1 September 1998	Return made up to 23/08/98; full list of members (7 pages)
14 November 1997	Company name changed central european construction SE rvices LIMITED\certificate issued on 17/11/97 (2 pages)
8 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 August 1997	Return made up to 23/08/97; full list of members (6 pages)
2 October 1996	Return made up to 23/08/96; full list of members (6 pages)
13 September 1995	Accounting reference date notified as 31/01 (1 page)
4 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 August 1995	Incorporation (38 pages)

Emerald Isle Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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