| Company Name | Emerson Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407187 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
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 | Lee Ernest Fox |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 January 2003) |
| Role | Corporate Manager |
| Correspondence Address | 168 Gubbins Lane Harold Wood Romford Essex RM3 0DL |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1999(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 January 2003) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,322 |
| Cash | £1,693 |
| Current Liabilities | £6,015 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2002 | Application for striking-off (1 page) |
| 26 September 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 21 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 February 2001 | Director's particulars changed (1 page) |
| 11 January 2001 | Return made up to 22/07/00; change of members (5 pages) |
| 11 January 2001 | Location of register of members (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 9 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 February 2000 | Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page) |
| 1 December 1999 | Return made up to 22/07/99; full list of members (11 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 18 December 1998 | Director's particulars changed (1 page) |
| 7 August 1998 | Return made up to 22/07/98; full list of members (10 pages) |
| 26 February 1998 | Ad 10/10/97--------- £ si 124656@1=124656 £ ic 1000/125656 (2 pages) |
| 26 February 1998 | Statement of affairs (2 pages) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | £ nc 100000/500000 30/09/97 (1 page) |
| 12 August 1997 | Ad 31/07/97-05/08/97 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 22 July 1997 | Incorporation (21 pages) |