EEMG Limited

Company Name	EEMG Limited
Company Status	Dissolved
Company Number	05203568
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)
Dissolution Date	7 August 2014 (9 years, 8 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	Ian Martin Bull
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(same day as company formation)
Role	Salesman
Correspondence Address	7 Park Way Clacton On Sea Essex CO15 1BJ

Director Name	Mark Terence Bull
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(same day as company formation)
Role	Salesman
Correspondence Address	4 Richmond Drive Jaywick Lane Clacton On Sea CO15 2PH

Director Name	Mr Terence John Bull
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	31 North Lane Marks Tey Colchester CO6 1EG

Secretary Name	Mr Terence John Bull
Nationality	British
Status	Closed
Appointed	27 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 North Lane Marks Tey Colchester CO6 1EG

Director Name	Mr Kevin John Bull
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	12 The Sparlings Kirby Le Soken Frinton On Sea Essex CO13 0HD

Director Name	Mr Anthony George Schatten
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	11 Haven Avenue Holland On Sea Clacton On Sea Essex CO15 5TX

Secretary Name	Mr Kevin John Bull
Nationality	British
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	12 The Sparlings Kirby Le Soken Frinton On Sea Essex CO13 0HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

40 at 1	Terence John Bull 40.00% Ordinary
30 at 1	Ian Martin Bull 30.00% Ordinary
30 at 1	Mark Terence Bull 30.00% Ordinary

Financials

Year	2014
Net Worth	-£6,800
Cash	£411,027
Current Liabilities	£417,827

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
20 June 2013	Liquidators' statement of receipts and payments to 26 April 2013 (9 pages)
20 June 2013	Liquidators statement of receipts and payments to 26 April 2013 (9 pages)
26 June 2012	Liquidators' statement of receipts and payments to 26 April 2012 (5 pages)
26 June 2012	Liquidators statement of receipts and payments to 26 April 2012 (5 pages)
10 June 2011	Liquidators' statement of receipts and payments to 26 April 2011 (7 pages)
10 June 2011	Liquidators statement of receipts and payments to 26 April 2011 (7 pages)
5 May 2010	Statement of affairs with form 4.19 (6 pages)
5 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2010	Appointment of a voluntary liquidator (1 page)
30 March 2010	Registered office address changed from 19 West Avenue Clacton on Sea Essex CO15 1QU on 30 March 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 September 2009	Return made up to 11/08/09; full list of members (5 pages)
3 September 2008	Return made up to 11/08/08; no change of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2007	Director resigned (1 page)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 September 2007	Return made up to 11/08/07; no change of members (8 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Return made up to 11/08/06; full list of members (9 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	Director's particulars changed (2 pages)
15 February 2005	New secretary appointed (1 page)
15 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
15 February 2005	Secretary resigned (1 page)
29 October 2004	Particulars of mortgage/charge (9 pages)
26 October 2004	Registered office changed on 26/10/04 from: 31 north lane marks tey colchester essex CO6 1EG (1 page)
21 October 2004	Ad 15/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	New director appointed (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
15 August 2004	Director resigned (1 page)
15 August 2004	Secretary resigned (1 page)
11 August 2004	Incorporation (13 pages)

EEMG Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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