EMAP Interbuild Limited

Company Name	EMAP Interbuild Limited
Company Status	Dissolved
Company Number	03574503
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(10 years after company formation)
Appointment Duration	1 year, 11 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2010)
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(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mark Eric Thurgood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Manor House Hartswood Manor, Doversgreen Road Reigate Surrey RH2 8BZ

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	6 years (resigned 07 July 2004)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Drayton Leicestershire LE16 8SD

Director Name	Kevin Murphy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2003)
Role	Managing Director
Correspondence Address	6 Ryegrass Close Chatham Walderslade Kent ME5 8JY

Director Name	Simon Richard Middleboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2000)
Role	Publisher
Correspondence Address	Forge Cottage Tumblefield Road Stansted Kent TN15 7PR

Director Name	Alison Jane Hunter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	1 year (resigned 29 July 1999)
Role	Exuibition Organiser
Correspondence Address	52 Littleton Street Earlsfield London SW18 3SY

Director Name	Michael Thomas Fitzpatrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2000)
Role	Accountant
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	6 years (resigned 07 July 2004)
Role	Exuibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Bushton Manor Bushton Swindon Wiltshire SN4 7PX

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month after company formation)
Appointment Duration	3 years, 5 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	George Marcou Tsangari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2004)
Role	Accountant
Correspondence Address	45 Norrys Road Cockfosters Barnet Hertfordshire EN4 9JU

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 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(3 years, 7 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

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 years, 10 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(6 years, 5 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, 2 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, 2 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(8 years, 3 months 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(8 years, 7 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(9 years, 3 months 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

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(11 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
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 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 Tracey Marie Gray on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
14 January 2010	Application to strike the company off the register (3 pages)
14 January 2010	Application to strike the company off the register (3 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (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)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 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 (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)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
14 May 2008	Return made up to 02/05/08; full list of members (4 pages)
14 May 2008	Return made up to 02/05/08; full list of members (4 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	Director appointed david stuart gilbertson (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	Appointment terminated director derek carter (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
14 December 2007	Accounts made up to 31 March 2007 (8 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (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)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (10 pages)
29 September 2006	Full accounts made up to 31 March 2006 (10 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
10 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)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
9 July 2005	Return made up to 02/05/05; full list of members (3 pages)
9 July 2005	Return made up to 02/05/05; full list of members (3 pages)
15 December 2004	New secretary appointed (1 page)
15 December 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
20 October 2004	Full accounts made up to 30 June 2004 (11 pages)
20 October 2004	Full accounts made up to 30 June 2004 (11 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 September 2004	Company name changed emap mel LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed emap mel LIMITED\certificate issued on 15/09/04 (2 pages)
27 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
27 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
15 July 2004	Return made up to 02/05/04; full list of members (3 pages)
15 July 2004	Return made up to 02/05/04; full list of members (3 pages)
6 July 2004	Location of register of members (1 page)
6 July 2004	Location of register of members (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
24 February 2004	Full accounts made up to 30 June 2003 (11 pages)
24 February 2004	Full accounts made up to 30 June 2003 (11 pages)
16 May 2003	Return made up to 02/05/03; full list of members (3 pages)
16 May 2003	Return made up to 02/05/03; full list of members (3 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (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)
18 February 2003	Full accounts made up to 30 June 2002 (10 pages)
18 February 2003	Full accounts made up to 30 June 2002 (10 pages)
8 July 2002	Full accounts made up to 30 June 2001 (11 pages)
8 July 2002	Full accounts made up to 30 June 2001 (11 pages)
4 July 2002	Return made up to 02/05/02; full list of members (4 pages)
4 July 2002	Return made up to 02/05/02; full list of members (4 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	New secretary appointed (1 page)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
6 February 2001	Full accounts made up to 30 June 2000 (11 pages)
6 February 2001	Full accounts made up to 30 June 2000 (11 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (5 pages)
9 May 2000	Return made up to 02/05/00; no change of members (5 pages)
22 March 2000	Full accounts made up to 30 June 1999 (10 pages)
22 March 2000	Full accounts made up to 30 June 1999 (10 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
9 December 1999	Company name changed emap montgomery LIMITED\certificate issued on 10/12/99 (2 pages)
9 December 1999	Company name changed emap montgomery LIMITED\certificate issued on 10/12/99 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
9 June 1999	Return made up to 02/05/99; full list of members (12 pages)
9 June 1999	Return made up to 02/05/99; full list of members (12 pages)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
22 July 1998	Â£ nc 1000/2000 09/07/98 (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Â£ nc 1000/2000 09/07/98 (1 page)
10 July 1998	Company name changed broomco (1583) LIMITED\certificate issued on 10/07/98 (2 pages)
10 July 1998	Company name changed broomco (1583) LIMITED\certificate issued on 10/07/98 (2 pages)
3 June 1998	Incorporation (18 pages)

EMAP Interbuild Limited

Business Activity

Directors

Location

Accounts

Filing History

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