Emmel Pithyt Developments

Company Name	Emmel Pithyt Developments
Company Status	Dissolved
Company Number	04248298
Category	Private Unlimited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	Hydedale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2006(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 January 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2006)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
7 August 2006	Application for striking-off (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Application for reregistration from LTD to UNLTD (2 pages)
25 April 2006	Declaration of assent for reregistration to UNLTD (1 page)
25 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
25 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 April 2006	Re-registration of Memorandum and Articles (11 pages)
25 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
25 April 2006	New secretary appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
15 August 2005	Return made up to 09/07/05; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
10 August 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
12 July 2004	New director appointed (1 page)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 June 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
22 July 2003	Return made up to 09/07/03; no change of members (2 pages)
15 July 2003	New director appointed (9 pages)
15 July 2003	New director appointed (9 pages)
28 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
27 November 2001	Ad 21/08/01--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
19 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (5 pages)
21 August 2001	New director appointed (16 pages)
21 August 2001	Registered office changed on 21/08/01 from: 12 appold street london EC2A 2AW (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
13 August 2001	S-div 02/08/01 (1 page)
13 August 2001	Nc inc already adjusted 02/08/01 (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2001	Incorporation (11 pages)

Emmel Pithyt Developments

Business Activity

Directors

Location

Accounts

Filing History

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