EC

EMAP CONSTRUCT LIMITED

Dissolved

Company number 02945493

London, United Kingdom · Incorporated 5 July 1994

Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

Unclassified activity · SIC 7499

Unclassified activity · SIC 9999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMAP ARCHITECTURE LIMITED · 5 July 1994 – 10 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GE
GESTETNER, Emily Henrietta
Director
17 May 2011
HM
HINDLEY, Martyn John
Director
3 November 2008
LS
LOOI, Shanny
Secretary
6 June 2008
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
GT
GRAY, Tracey Marie
Director · Resigned
18 July 2008
GD
GILBERTSON, David Stuart
Director · Resigned
31 March 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
ER
ELLIOT, Richard Emmerson
Director · Resigned
10 January 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
GI
GRIFFITHS, Ian Ward
Director · Resigned
31 July 2006
TH
THOMAS, Henry Carlton
Director · Resigned
31 July 2006
MS
MIDDELBOE, Simon Richard
Director · Resigned
26 July 2005
TH
THOMAS, Henry Carlton
Director · Resigned
26 July 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
MN
MORGAN, Nicholas David
Director · Resigned
6 March 2003
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
MK
MURPHY, Kevin
Director · Resigned
30 March 2001
BP
BROWN, Philip
Director · Resigned
11 May 2000
GI
GRIFFIN, Ian Richard
Director · Resigned
1 September 1998
TM
THURGOOD, Mark Eric
Director · Resigned
19 August 1998
DA
DOWDING, Andrew
Director · Resigned
13 July 1998
AG
ANDERSON, Graham
Director · Resigned
4 September 1996
TA
TILLIN, Anthony Michael
Director · Resigned
1 May 1996
CD
CARTER, Derek Raymond Anthony
Director · Resigned
15 February 1996
HG
HALL, Geoffrey Murray
Director · Resigned
4 August 1995
HG
HARMAN, Graham
Director · Resigned
16 June 1995
MS
MIDDLEBOE, Simon Richard
Director · Resigned
16 June 1995
WM
WINNEY, Michael
Director · Resigned
16 June 1995
RC
RAMSTER, Catherine Ann
Director · Resigned
1 May 1995
HA
HARRIS, Anthony Charles
Director · Resigned
12 August 1994
CR
CROWLEY, Rowan De Gale
Director · Resigned
8 July 1994
DP
DAVEY, Peter John
Director · Resigned
8 July 1994
FP
FINCH, Paul
Director · Resigned
8 July 1994
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
5 July 1994
BT
BROOKS, Timothy Stephen
Director · Resigned
5 July 1994
MP
MCALEENAN, Patrick David
Director · Resigned
5 July 1994
MC
MORRISON, Colin
Director · Resigned
5 July 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Gazette Notice Voluntary
Gazette
10 May 2011 View
Dissolution Application Strike Off Company
Dissolution
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Resolution
Resolution
21 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Address
9 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
19 March 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
22 May 1999 View
Legacy
Officers
29 January 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
28 October 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
4 June 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Officers
2 March 1996 View
Auditors Resignation Company
Auditors
29 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Officers
12 January 1996 View
Resolution
Resolution
27 November 1995 View
Legacy
Officers
3 October 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Certificate Change Of Name Company
Change Of Name
9 August 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Accounts
14 July 1994 View
Incorporation Company
Incorporation
5 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

NW1 7EJ

EMAP EXHIBITIONS GROUP LIMITED
#01253756
dissolved
EMAP INVESTMENTS LIMITED
#02825089
dissolved
EMAP FINANCIAL SERVICES
#02881640
dissolved
EMAP PUBLIC SECTOR LIMITED
#03194213
dissolved
EMAP OVERSEAS
#03200509
dissolved
See all companies at NW1 7EJ

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