| Company Name | Emerald Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075979 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Carole Anne Horsfield |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 April 2006) |
| Role | Advertising Sales |
| Correspondence Address | 18 Knowsley Road Offerton Stockport Cheshire SK1 4JA |
| Secretary Name | Janine Elaine Horsfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 18 Knowsley Road Offerton Stockport Cheshire SK1 4JA |
| Director Name | Francis Fitzgerald |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 16 July 2001) |
| Role | Manager |
| Correspondence Address | 4 Parkhill Avenue Crumpsall Manchester M8 4RA |
| Secretary Name | Francis Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 July 2003) |
| Role | Manager |
| Correspondence Address | 4 Parkhill Avenue Crumpsall Manchester M8 4RA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 61 Lower Hillgate Stockport Cheshire SK1 3AW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | Strike-off action suspended (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 18 July 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 30 November 2001 | Return made up to 21/09/01; full list of members
|
| 25 July 2001 | Director resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Secretary resigned (1 page) |