| Company Name | EMG Direct Mail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437245 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Gerard Hendri Helders |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stenerogaten 41 Bunkeflustrand 23044 Sweden |
| Secretary Name | Aziz Hassan Ali Maki |
|---|---|
| Nationality | Bahrani |
| Status | Closed |
| Appointed | 01 September 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | Flat C 42 Grange Park Road Leyton London E10 5ES |
| Director Name | Raymond David Kennedy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Hall Quinbury Lane Barkway Royston Hertfordshire SG8 8EQ |
| Secretary Name | Raymond David Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Hall Quinbury Lane Barkway Royston Hertfordshire SG8 8EQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 30 April 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 25 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Incorporation (15 pages) |