Emblem Holdings Limited

Company Name	Emblem Holdings Limited
Company Status	Dissolved
Company Number	03131777
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)
Previous Name	Emblem Group 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	David Anthony Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 September 2001)
Role	Company Director
Correspondence Address	Five Farthings 21 Hollington Park Road St Leonards On Sea East Sussex TN38 0SE

Secretary Name	David Anthony Jones
Nationality	British
Status	Closed
Appointed	31 March 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 September 2001)
Role	Company Director
Correspondence Address	Five Farthings 21 Hollington Park Road St Leonards On Sea East Sussex TN38 0SE

Director Name	Paul Roba
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 September 2001)
Role	President Of Company
Correspondence Address	6 Lalique Drive Montville New Jersey 07045 07045

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Robert James McBain Allan
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Secretary
Correspondence Address	Nonsuch Rushmore Hill Pratts Bottom Orpington Kent BR6 7NQ

Director Name	Peter John Lax
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Wood End 1 Grange Park Ferring Worthing West Sussex BN12 5LS

Secretary Name	Robert James McBain Allan
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Secretary
Correspondence Address	Nonsuch Rushmore Hill Pratts Bottom Orpington Kent BR6 7NQ

Director Name	Norman Cave
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ferndale Road Chichester West Sussex PO19 6QJ

Location

Registered Address	267 King Henrys Drive New Addington Croydon Surrey CR9 0BG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
10 April 2001	Application for striking-off (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Return made up to 20/10/00; full list of members (6 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
20 December 1999	Company name changed emblem group LIMITED\certificate issued on 20/12/99 (2 pages)
21 October 1999	Return made up to 20/10/99; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 November 1997	Return made up to 20/10/97; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
24 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
15 July 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned;director resigned (1 page)
20 February 1997	Return made up to 28/11/96; full list of members (6 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 2 blackall street london EC2A 4BB (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (2 pages)
7 November 1996	Company name changed amadeus group LIMITED\certificate issued on 08/11/96 (2 pages)
29 January 1996	Company name changed facetgold LIMITED\certificate issued on 30/01/96 (2 pages)
28 November 1995	Incorporation (22 pages)

Emblem Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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