EMG Marketing Limited

Company Name	EMG Marketing Limited
Company Status	Dissolved
Company Number	03673252
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months 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	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Closed
Appointed	27 November 2006(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Whitton Dene Whitton Middx TW3 2JX

Director Name	Mr Michael Peter East
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gerard Road Islington London N1 8BA

Secretary Name	Helen Alexandra Bush
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Tyrwhitt Road London SE4 1QG

Director Name	Stephen Andrew Toomey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castle Lodge Castle Gate Lewes East Sussex BN7 1YS

Secretary Name	Elliott Piggott
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	252a Kew Road Richmond Surrey TW9 3EG

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2004)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 December 2006	Return made up to 24/11/06; full list of members (2 pages)
4 December 2006	New secretary appointed (1 page)
4 December 2006	Secretary resigned (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 December 2005	Return made up to 24/11/05; full list of members (7 pages)
11 December 2004	Return made up to 24/11/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	New director appointed (3 pages)
25 May 2004	Director resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 December 2003	Return made up to 24/11/03; full list of members (7 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Return made up to 24/11/02; full list of members (7 pages)
25 September 2002	New director appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 December 2001	Location of register of members (1 page)
27 December 2001	Registered office changed on 27/12/01 from: astral towers betts way crawley west sussex RH10 2XY (1 page)
17 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 March 2001	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
16 February 2001	Return made up to 24/11/00; full list of members (6 pages)
18 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 37 warren street london W1P 5PD (1 page)
19 April 2000	Accounts for a small company made up to 30 November 1999 (1 page)
30 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1999	Return made up to 24/11/99; full list of members (6 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Director resigned (1 page)
24 November 1998	Incorporation (13 pages)

EMG Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London