Company NameEminence (Private Members) Limited
Company StatusDissolved
Company Number05091107
CategoryPrivate Limited Company
Incorporation Date1 April 2004(20 years ago)
Dissolution Date10 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Gregory
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2004(3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address10 Mill Farm Rd
Hamsterley Mill, Rowlands Gill
Gateshead
Tyne & Wear
NE39 1NE
Secretary NameLesley Gregory
NationalityBritish
StatusClosed
Appointed22 April 2004(3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 10 July 2007)
RoleSecretary
Correspondence Address10 Mill Farm Road
Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1NW
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed01 April 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed01 April 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressAidan House
Sunderland Road
Gateshead
Tyne & Wear
NE8 3HU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007First Gazette notice for compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
12 May 2005Return made up to 01/04/05; full list of members (6 pages)
7 July 2004Registered office changed on 07/07/04 from: 10 mill farm rd, hamsterley mill rowlands gill gateshead tyne & wear NE39 1NE (1 page)
22 April 2004Secretary resigned (1 page)
22 April 2004Director resigned (1 page)
22 April 2004New secretary appointed (1 page)
22 April 2004New director appointed (1 page)
1 April 2004Incorporation (13 pages)