EME International Dragon Limited

Company Name	EME International Dragon Limited
Company Status	Dissolved
Company Number	03982255
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

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

Secretary Name	Erin Lynn Murchie Gentilucci
Nationality	British
Status	Closed
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR

Director Name	Salvatore Daniel Melita
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 April 2000(1 week after company formation)
Appointment Duration	3 years, 3 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	20 Ladbroke Grove London W11 3BQ

Director Name	James Courtis-Pond
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 05 August 2003)
Role	Solicitor
Correspondence Address	51 Moreton Street London SW1V 2NY

Director Name	Paul Clement Gracey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Us.A.
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Attorney
Correspondence Address	Columbary Woodcote Park Epsom Surrey KT18 7EN

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
15 October 2002	Voluntary strike-off action has been suspended (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
3 September 2002	Auditor's resignation (1 page)
13 August 2002	Application for striking-off (2 pages)
23 May 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2002	Director's particulars changed (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Director resigned (1 page)
10 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2001	Secretary's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/04/00 (1 page)
16 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (3 pages)
27 April 2000	New secretary appointed (2 pages)

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