| Company Name | Emerald Isle (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088965 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
| Previous Name | Gallant Holdings (2000) Limited |
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 | Mr Carl Buckley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Station Road East Boldon Tyne & Wear NE36 0LD |
| Director Name | Mrs Jennifer Pamela Houghton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Nursing Home Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB |
| Secretary Name | Mr Kenneth Lemin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsden Walk Darlington County Durham DL3 0SB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite C Nickalls House Metro Centre Gateshead Tyne & Wear NE11 9NH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2002 | Application for striking-off (1 page) |
| 18 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 16 February 2001 | Company name changed gallant holdings (2000) LIMITED\certificate issued on 16/02/01 (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |