EMAP RETAIL LIMITED

Overview

Company Name	EMAP RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03418552
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1997
Date of Cessation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMAP RETAIL LIMITED?

(9999) /

Where is EMAP RETAIL LIMITED located?

Registered Office Address	Greater London House Hampstead Road NW1 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMAP RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
MENSWEAR EVENTS LIMITED	Dec 10, 1997	Dec 10, 1997
TYROLESE (390) LIMITED	Aug 13, 1997	Aug 13, 1997

What are the latest accounts for EMAP RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EMAP RETAIL LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2011

Termination of appointment of David Gilbertson as a director

1 pages

TM01

May 17, 2011

Appointment of Emily Henrietta Gestetner as a director

2 pages

AP01

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2011

Application to strike the company off the register

3 pages

DS01

Apr 11, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 100	SH01

Mar 09, 2011

Termination of appointment of Tracey Gray as a director

1 pages

TM01

Oct 20, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2010

Director's details changed for Martyn John Hindley on Sep 30, 2010

2 pages

CH01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

May 17, 2010

Director's details changed for Tracey Marie Gray on May 14, 2010

2 pages

CH01

Apr 13, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Mar 10, 2010

Secretary's details changed for Ms Shanny Looi on Mar 01, 2010

1 pages

CH03

Mar 09, 2010

Director's details changed for Martyn John Hindley on Mar 01, 2010

2 pages

CH01

Mar 09, 2010

Director's details changed for Mr David Stuart Gilbertson on Mar 01, 2010

2 pages

CH01

Mar 09, 2010

Director's details changed for Tracey Marie Gray on Mar 01, 2010

2 pages

CH01

Mar 08, 2010

Termination of appointment of Helen Hay as a secretary

1 pages

TM02

Mar 02, 2010

Accounts for a dormant company made up to Mar 31, 2009

11 pages

Oct 19, 2009

Termination of appointment of Emily Gestetner as a director

1 pages

TM01

Oct 06, 2009

Termination of appointment of Emily Gestetner as a director

1 pages

TM01

Oct 01, 2009

legacy

1 pages

288a

Oct 01, 2009

legacy

1 pages

288a

Jun 01, 2009

legacy

1 pages

225

Apr 08, 2009

legacy

4 pages

363a

Jan 28, 2009

Full accounts made up to Mar 31, 2008

14 pages

View All Filings

Who are the officers of EMAP RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOI, Shanny Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jun 06, 2008		Secretary	Hampstead Road NW1 7EJ London Greater London House United Kingdom		British		129906110001
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House United Kingdom	May 17, 2011		Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1967-4	138386390001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House United Kingdom	Nov 03, 2008		Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1962-10	134332760002
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Mar 30, 2004	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Sep 07, 2009	Mar 04, 2010	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		120089650001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Jan 01, 2002	Mar 30, 2004	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 01, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 14, 1997	Dec 31, 2001	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Oct 14, 1997	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
AHMED, Neshat 23 Northcott Avenue N22 7DB London	Oct 14, 1997	Mar 28, 2001	Director	23 Northcott Avenue N22 7DB London		British	1965-10	90153570001
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	May 11, 2000	Jul 31, 2006	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	Oct 30, 2002	Mar 31, 2008	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	29959930002
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jan 10, 2007	Jul 18, 2008	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
GESTETNER, Emily Henrietta Pattison Road NW2 2HL London 33 England	Sep 30, 2009	Sep 30, 2009	Director	Pattison Road NW2 2HL London 33 England	United Kingdom	British	1967-4	138386390001
GILBERTSON, David Stuart Hampstead Road NW1 7EJ London Greater London House United Kingdom	Mar 31, 2008	May 23, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1956-9	10921820004
GOUGH, Malcolm Howard South Lodge Fineshade Abbey Fineshade NN17 3BA Corby Northamptonshire	Oct 30, 2002	Mar 31, 2006	Director	South Lodge Fineshade Abbey Fineshade NN17 3BA Corby Northamptonshire	United Kingdom	British	1953-7	124396590001
GRAY, Tracey Marie Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jul 18, 2008	Mar 08, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1964-3	130960400002
GRIFFITHS, Ian Ward The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	Jul 31, 2006	Jan 10, 2007	Director	The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	United Kingdom	British	1966-9	99547790001
HARRIS, Anthony Charles 58 Belsize Park NW3 4EH London	Nov 10, 1997	Oct 14, 1999	Director	58 Belsize Park NW3 4EH London		British	1960-3	67943140004
KEENAN, Paul 19 Church Crescent Muswell Hill N10 3NA London	Oct 14, 1997	Nov 10, 1997	Director	19 Church Crescent Muswell Hill N10 3NA London	England	British	1963-12	39692770003
MCALEENAN, Patrick David 78 Hazlewell Road Putney SW15 6UR London	Oct 14, 1997	May 11, 2000	Director	78 Hazlewell Road Putney SW15 6UR London	England	British	1949-12	14226510001
MCGARRIGLE, Ian Leonard 92 Culverley Road SE6 2JY London	Mar 31, 2003	Mar 31, 2006	Director	92 Culverley Road SE6 2JY London	United Kingdom	British	1960-6	60300270001
MCKENNA, Paul Damon 1 Chester Close Little Heath EN6 1DT Potters Bar Hertfordshire	Oct 14, 1997	Jul 23, 1999	Director	1 Chester Close Little Heath EN6 1DT Potters Bar Hertfordshire		British	1962-5	55302610001
MELVILLE, Iain Boyd 34 Waterlow Road RH2 7EX Reigate Surrey	Oct 14, 1997	Jul 23, 1999	Director	34 Waterlow Road RH2 7EX Reigate Surrey		British	1958-3	34669410002
METCALFE, David Randal 16 Haroldsea Drive RH6 9DU Horley Surrey	Oct 14, 1999	Oct 30, 2002	Director	16 Haroldsea Drive RH6 9DU Horley Surrey	United Kingdom	British	1947-9	15154860001
NEWBOLD, Stephen Anthony 34 Kings Hall Road BR3 1LU Beckenham Kent	Mar 31, 2003	Mar 31, 2006	Director	34 Kings Hall Road BR3 1LU Beckenham Kent		British	1966-12	64832170001
PEGLER, David The Old Vicarage Chesterton OX26 1UW Bicester Oxfordshire	Oct 14, 1997	Mar 16, 1998	Director	The Old Vicarage Chesterton OX26 1UW Bicester Oxfordshire		British	1961-11	108796770001
THOMAS, Henry Carlton 140 Cottimore Lane KT12 2BN Walton On Thames Surrey	Jul 31, 2006	Jul 31, 2006	Director	140 Cottimore Lane KT12 2BN Walton On Thames Surrey		British	1961-9	114612950001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Oct 14, 1997	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Oct 14, 1997	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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