Entertainment Managers Insurance Services Ltd.

Company Name	Entertainment Managers Insurance Services Ltd.
Company Status	Dissolved
Company Number	03296530
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Stephen Louis Lunsford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	19 December 1996(same day as company formation)
Role	Insurance Executive
Correspondence Address	27 Garfield Ridge Court Hinsdale Illinois Il 60521

Director Name	Mr Richard John Feather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 06 February 2007)
Role	Chief Operating Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 06 February 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paulus Michael Maria Jansen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Insurance Executive
Correspondence Address	Flat 41 Royal Court House 162 Sloan Street London SW1X 9BS

Director Name	Mr Stephen John Nelson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Limes 6 Cleveland Road South Woodford London E18 2AN

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Chartered Sec
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Roger Bickmore
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2006)
Role	Insurance Manager
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	New director appointed (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
28 July 2006	Application for striking-off (3 pages)
12 July 2006	Director resigned (1 page)
14 February 2006	Return made up to 19/12/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
27 January 2005	Return made up to 19/12/04; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
25 March 2004	Return made up to 19/12/03; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 April 2003	Director's particulars changed (1 page)
17 January 2003	Full accounts made up to 31 December 2001 (10 pages)
14 January 2003	Return made up to 19/12/02; full list of members (5 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 January 2002	Return made up to 19/12/01; full list of members (5 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2001	Full accounts made up to 31 December 1999 (11 pages)
23 February 2001	Return made up to 19/12/00; full list of members (5 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 January 2000	Return made up to 19/12/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 31 December 1997 (11 pages)
15 January 1999	Return made up to 19/12/98; full list of members (6 pages)
14 January 1999	Director resigned (1 page)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 6 braham street london E1 8ED (1 page)
3 September 1998	New director appointed (2 pages)
9 January 1998	Return made up to 19/12/97; full list of members (7 pages)
31 December 1997	Director's particulars changed (1 page)
8 July 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 February 1997	New secretary appointed (2 pages)
19 December 1996	Incorporation (24 pages)

Entertainment Managers Insurance Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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