| Company Name | European Merchandise Distribution Limited |
|---|---|
| Directors | Desmond Joseph Lyons and Mary Bessie Edith Lyons |
| Company Status | Dissolved |
| Company Number | 03539578 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Desmond Joseph Lyons |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scarletts Barn Scarletts Lane Kiln Green Reading RG10 9XD |
| Director Name | Mary Bessie Edith Lyons |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Savannah House Autumn Walk Sandisplatt Road Maidenhead SL6 5ND |
| Secretary Name | Mr Desmond Joseph Lyons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scarletts Barn Scarletts Lane Kiln Green Reading RG10 9XD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,987 |
| Cash | £74,128 |
| Current Liabilities | £490,465 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Withdrawal of application for striking off (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page) |
| 13 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2003 | Resolutions
|
| 12 August 2003 | Statement of affairs (6 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: international distribution centre, crabtree road, thorpe egham surrey TW20 8RS (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2002 | Application for striking-off (1 page) |
| 4 July 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 27/03/00; full list of members
|
| 10 February 2000 | Resolutions
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 21 fern grove feltham middlesex TW14 9AY (1 page) |
| 7 May 1999 | Return made up to 27/03/99; full list of members
|
| 16 June 1998 | Ad 02/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 27 March 1998 | Incorporation (20 pages) |