Emporium Investments Limited

Company Name	Emporium Investments Limited
Company Status	Dissolved
Company Number	03671109
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	6 January 2004 (20 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Secretary Name	Simon Carpenter
Nationality	British
Status	Closed
Appointed	10 October 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 06 January 2004)
Role	Property Consultant
Correspondence Address	94 Cobham Road Ilford Essex IG3 9JN

Director Name	Simon Carpenter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 January 2004)
Role	Property Consultant
Correspondence Address	94 Cobham Road Ilford Essex IG3 9JN

Director Name	Karen Anne Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	10 Chart Road Folkestone Kent CT19 4EN

Director Name	Sven Reckeweg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1999(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2001)
Role	Investment Trader
Correspondence Address	4 Court Leet House 1 College Road Seaford East Sussex BN25 1JD

Director Name	David Douglas Walton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2001)
Role	Trader/Investments
Correspondence Address	21 Church Road Newbury Park Ilford Essex IG2 7SF

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Registered Address	94 Cobham Road Ilford Essex IG3 9JN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2003	Application for striking-off (1 page)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
19 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 20/11/01; full list of members (7 pages)
3 October 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
18 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
27 November 2000	Return made up to 20/11/00; no change of members (6 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 May 2000	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 10/05/00 (6 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
20 November 1998	Incorporation (7 pages)

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