Emitincome (No.2) Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Jane Tambor
Nationality	British
Status	Closed
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (closed 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Registered Address	5 Albany Courtyard Piccadilly London W1V 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

11 July 2000	First Gazette notice for voluntary strike-off (1 page)
1 June 2000	Application for striking-off (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
16 September 1999	Return made up to 19/08/99; no change of members (7 pages)
17 September 1998	Return made up to 19/08/98; full list of members (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (7 pages)
19 February 1998	New director appointed (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 September 1997	Return made up to 19/08/97; full list of members (13 pages)
24 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
20 March 1997	Director's particulars changed (1 page)
3 March 1997	Particulars of mortgage/charge (6 pages)
3 March 1997	Particulars of mortgage/charge (7 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
19 September 1996	New director appointed (3 pages)
19 September 1996	New director appointed (3 pages)
19 September 1996	New director appointed (3 pages)
19 August 1996	Incorporation (27 pages)

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