Elizabeth Emanuel Plc

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director Name	Elizabeth Emanuel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 April 1996(same day as company formation)
Role	Fashion Designer
Correspondence Address	Flat 1 2 Castellian Road London W9 9NE

Director Name	Mr Charles Frederick Weiner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 1996(same day as company formation)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Highwood Corner Grubwood Lane Cookham Maidenhead Berkshire SL6 9UB

Secretary Name	Mr David Laurence Bearman
Nationality	British
Status	Current
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 45 Belsize Avenue London NW3 4BN

Director Name	Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(3 months, 1 week after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	124 Farnaby Road Shortlands Bromley Kent BR1 4BH

Director Name	Anthony Michael Dagul
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haslemere Gardens Finchley London N3 3EA

Director Name	Mr Aharon Nathan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Highbury Road London SW19 7PR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

18 April 1999	Dissolved (1 page)
18 January 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 November 1998	Liquidators statement of receipts and payments (5 pages)
20 October 1997	Appointment of a voluntary liquidator (1 page)
20 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 1997	Statement of affairs (7 pages)
3 October 1997	Registered office changed on 03/10/97 from: hamlet house 14 fieldgate street london E1 1E5 (1 page)
11 August 1997	Director resigned (1 page)
22 May 1997	Return made up to 22/04/97; full list of members (8 pages)
29 August 1996	Ad 15/05/96--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	New director appointed (1 page)
9 August 1996	Application to commence business (2 pages)
9 August 1996	Certificate of authorisation to commence business and borrow (1 page)
9 July 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
7 May 1996	New secretary appointed (3 pages)
7 May 1996	New director appointed (3 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	Director resigned (2 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (2 pages)
22 April 1996	Incorporation (14 pages)

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