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EMIG 3 LIMITED

Learn more about EMIG 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TENTERDEN STREET, LONDON, W1A 2AY

EMIG 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00974080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.05
dissolution date: 1998.05.12
last member list: 1997.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
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COMPANY NAME CHANGED, THORN SERVICES LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.28
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.11
£2.95
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COMPANY NAME CHANGED, THORN EMI INFORMATION TECHNOLOGY, LIMITED, CERTIFICATE ISSUED ON 12/09/95
Form type: CERTNM
Date: 1995.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/12/91
Form type: SRES01
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 13/12/91
Form type: ELRES
Date: 1991.12.20
Child documents:
Document type: ANNOTATION
Date: 1991.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/91
Document type: ANNOTATION
Date: 1991.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/91
Document type: ANNOTATION
Date: 1991.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/91
Document type: ANNOTATION
Date: 1991.12.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 13/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/90
Form type: SRES03
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/90 FROM:, KENWOOD, NEW LANE, HAVANT, HAMPSHIRE,P09 2NH
Form type: 287
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/89 FROM:, SUNBURY HOUSE, 79 STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 7AH
Form type: 287
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.10

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1996.08.19 - 1998.05.12
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
STEPHEN MARTIN COTTIS (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1996.08.19 - 1998.05.12
3 HOYLAKE GARDENS EASTCOTE , RUISLIP
HA4 9SJ, MIDDLESEX
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.11.03 - 1998.05.12
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
MELANIE RACHEL COX (dissolve)
Secretary, 1994.02.07 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
IAN RITCHIE (dissolve)
Secretary, 1992.11.03 - 1994.02.07
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 1994.02.07 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.11.03 - 1994.02.07
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.11.03 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.11.03 - 1996.08.19
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE

Companies near to EMIG 3 ltd.

Information about the Private Limited Company EMIG 3 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data