EMAP Retail Limited

Company Name	EMAP Retail Limited
Company Status	Dissolved
Company Number	03418552
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	Tyrolese (390) Limited and Menswear Events Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(13 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Iain Boyd Melville
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	34 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Paul Damon McKenna
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1999)
Role	Accountant
Correspondence Address	1 Chester Close Little Heath Potters Bar Hertfordshire EN6 1DT

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Paul Keenan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 November 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	19 Church Crescent Muswell Hill London N10 3NA

Director Name	Neshat Ahmed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2001)
Role	Events Director
Correspondence Address	23 Northcott Avenue London N22 7DB

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	5 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Anthony Charles Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1999)
Role	Publisher
Correspondence Address	58 Belsize Park London NW3 4EH

Director Name	David Randal Metcalfe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 October 2002)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	16 Haroldsea Drive Horley Surrey RH6 9DU

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Stephen Anthony Newbold
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Commercial Director
Correspondence Address	34 Kings Hall Road Beckenham Kent BR3 1LU

Director Name	Mr Ian Leonard McGarrigle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	92 Culverley Road London SE6 2JY

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	07 September 2009(12 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Pattison Road London NW2 2HL

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

100 at £1	Emap LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (3 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (3 pages)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 31 March 2009 (11 pages)
2 March 2010	Accounts for a dormant company made up to 31 March 2009 (11 pages)
19 October 2009	Termination of appointment of Emily Gestetner as a director (1 page)
19 October 2009	Termination of appointment of Emily Gestetner as a director (1 page)
6 October 2009	Termination of appointment of Emily Gestetner as a director (1 page)
6 October 2009	Termination of appointment of Emily Gestetner as a director (1 page)
1 October 2009	Secretary appointed helen hay (1 page)
1 October 2009	Secretary appointed helen hay (1 page)
1 October 2009	Director appointed emily gestetner (1 page)
1 October 2009	Director appointed emily gestetner (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
24 July 2008	Director appointed tracey marie gray (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment Terminated Director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
16 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Appointment Terminated Director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
24 May 2005	Return made up to 02/05/05; full list of members (3 pages)
24 May 2005	Return made up to 02/05/05; full list of members (3 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
10 June 2004	Return made up to 02/05/04; full list of members (3 pages)
10 June 2004	Return made up to 02/05/04; full list of members (3 pages)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
15 May 2003	Return made up to 02/05/03; full list of members (3 pages)
15 May 2003	Return made up to 02/05/03; full list of members (3 pages)
9 April 2003	New director appointed (1 page)
9 April 2003	New director appointed (1 page)
9 April 2003	New director appointed (1 page)
9 April 2003	New director appointed (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
7 May 2002	Return made up to 02/05/02; full list of members (3 pages)
7 May 2002	Return made up to 02/05/02; full list of members (3 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
13 December 2001	Company name changed menswear events LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed menswear events LIMITED\certificate issued on 13/12/01 (2 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Return made up to 02/05/01; full list of members (2 pages)
2 May 2001	Return made up to 02/05/01; full list of members (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (12 pages)
14 December 2000	Full accounts made up to 31 March 2000 (12 pages)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (1 page)
12 June 2000	New director appointed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (4 pages)
9 May 2000	Return made up to 02/05/00; no change of members (4 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
15 December 1999	New director appointed (1 page)
15 December 1999	New director appointed (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Return made up to 02/05/99; full list of members (10 pages)
26 July 1999	Return made up to 02/05/99; full list of members (10 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 March 1998 (13 pages)
8 April 1999	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 02/05/98; full list of members (10 pages)
21 May 1998	Return made up to 02/05/98; full list of members (10 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
12 March 1998	Memorandum and Articles of Association (9 pages)
12 March 1998	Ad 14/10/97--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
12 March 1998	Ad 14/10/97--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
12 March 1998	Ad 14/10/97--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
12 March 1998	Ad 14/10/97--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
12 March 1998	Memorandum and Articles of Association (9 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
27 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 66 lincolns inn fields london WC2A 3LH (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 66 lincolns inn fields london WC2A 3LH (1 page)
27 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 December 1997	Company name changed tyrolese (390) LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed tyrolese (390) LIMITED\certificate issued on 10/12/97 (2 pages)
13 August 1997	Incorporation (17 pages)

EMAP Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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