Company NameEMEX Limited
DirectorsSimon Cohen and Christine Petermichl
Company StatusDissolved
Company Number02873839
CategoryPrivate Limited Company
Incorporation Date19 November 1993(30 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Simon Cohen
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1993(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOverdale
Leazes Lane
Wolsingham
County Durham
DL13 3DS
Director NameChristine Petermichl
Date of BirthMay 1964 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed19 November 1993(same day as company formation)
RoleManaging Director
Correspondence AddressThuringerstr 26 Oberstenfeld
Baden-Wurttemberg
Germany
71720
Secretary NameMrs Norah Mary Cohen
NationalityBritish
StatusCurrent
Appointed31 January 1995(1 year, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressOverdale
Leazes Lane
Wolsingham
County Durham
DL13 3DS
Secretary NamePaul Harold
NationalityBritish
StatusResigned
Appointed19 November 1993(same day as company formation)
RoleSecretary
Correspondence Address14 George Street
Langley Park
Durham
County Durham
DH7 9YL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 November 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 November 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

22 July 1997Dissolved (1 page)
22 April 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 1997Liquidators statement of receipts and payments (5 pages)
13 November 1996Appointment of a voluntary liquidator (1 page)
5 November 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 1996Registered office changed on 14/10/96 from: the avenue corner durham city county durham DH1 4ED (1 page)
21 November 1995Return made up to 19/11/95; no change of members (4 pages)
7 September 1995Full accounts made up to 28 February 1995 (12 pages)