Brightpoint Ema Limited

Company Name	Brightpoint Ema Limited
Company Status	Dissolved
Company Number	03143963
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 3 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Hamsard One Thousand And Eighteen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Steven Edward Fivel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	20 September 1998(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 October 2009)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1795 Summerlakes Court Carmel In 46032 United States

Director Name	James Mark Howell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	20 September 1998(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 October 2009)
Role	President
Correspondence Address	1013 Summer Hill Carmel In 46032 United States

Director Name	Robert Jay Laikin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2002(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 October 2009)
Role	Chief Executive Officer
Correspondence Address	2731 Bay Court Carmel Indiana 46032 United States

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 April 2005(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 October 2009)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Timothy Scott Housefield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1998)
Role	President
Correspondence Address	9048 Yellowwood Court Indianapolis 46260 Indiana Usa Foreign

Director Name	John Joseph Ludwig
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1998)
Role	Financial Officer
Correspondence Address	6402 Corporate Drive Indianapolis Indiana 46276 Foreign

Director Name	John Maclean Arnott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1998)
Role	Company Director
Correspondence Address	5 Tappers Close Topsham Exeter Devon EX3 0DG

Secretary Name	John Joseph Ludwig
Nationality	American
Status	Resigned
Appointed	12 June 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1998)
Role	Financial Officer
Correspondence Address	6402 Corporate Drive Indianapolis Indiana 46276 Foreign

Director Name	Philip Allen Bounsall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2002)
Role	Executive Vice President
Correspondence Address	13842 Berenger Lane Carmel Indianapolis In 46032 Foreign

Director Name	Tor Gustaf Vihelm Malmros
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2002)
Role	Vice President Finance & Contr
Correspondence Address	Villa 1 Plot 912 Umm Segeim Dubai United Arab Emirates Foreign

Director Name	Lars Anders Johannes Torstensson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 1998(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 1999)
Role	President
Correspondence Address	103 Brastille Court Nc 27511 Cary North Carolina America

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2001)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Edis-Bates Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2005)
Correspondence Address	The Hour House 32 High Street Rickmansworth WD3 1ER

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
16 December 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
2 June 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Registered office changed on 16/11/06 from: kempson house camomile street london EC3A 7AN (1 page)
9 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2006	Declaration of solvency (3 pages)
9 November 2006	Appointment of a voluntary liquidator (1 page)
12 October 2006	Return made up to 05/01/06; full list of members; amend (6 pages)
27 January 2006	Return made up to 05/01/06; full list of members (7 pages)
18 January 2006	Location of register of members (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: the hour house 32 high street rickmansworth hertfordshire WD3 1ER (1 page)
17 May 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
3 February 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 January 2004	Return made up to 05/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: the croft chalfont lane chorleywood rickmansworth hertfordshire WD3 5PP (1 page)
19 May 2003	Group of companies' accounts made up to 31 December 2000 (19 pages)
14 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
11 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
4 May 2001	Location of register of members (1 page)
4 May 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Registered office changed on 13/04/01 from: 2ND floor victoria house 53-55 queen street maidenhead berkshire SL6 1LT (1 page)
13 April 2001	Secretary resigned (1 page)
17 October 2000	Full group accounts made up to 31 December 1998 (19 pages)
23 January 2000	Return made up to 05/01/00; full list of members (7 pages)
18 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: century road unit 5 high carr business park talke road newcastle under lyme staffordshire ST5 7UG (1 page)
13 March 1999	Full group accounts made up to 31 December 1997 (15 pages)
26 February 1999	Return made up to 05/01/99; full list of members (7 pages)
8 December 1998	Location of register of members (1 page)
20 November 1998	Statement of affairs (5 pages)
18 November 1998	Ad 17/04/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	New director appointed (2 pages)
10 March 1998	Return made up to 05/01/98; no change of members (4 pages)
23 December 1997	Full group accounts made up to 31 December 1996 (15 pages)
4 July 1997	Particulars of mortgage/charge (14 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Director resigned (1 page)
3 March 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 October 1996	Accounting reference date notified as 31/12 (1 page)
22 August 1996	Registered office changed on 22/08/96 from: trinity court 16 john dalton street manchester M60 8HS (1 page)
7 July 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: 119 london wall london EC2Y 5ET (1 page)
24 May 1996	Company name changed hamsard one thousand and eightee n LIMITED\certificate issued on 24/05/96 (2 pages)
5 January 1996	Incorporation (22 pages)

Brightpoint Ema Limited

Business Activity

Directors

Location

Accounts

Filing History

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