Company NameEmerald Building Company Limited
Company StatusDissolved
Company Number03224570
CategoryPrivate Limited Company
Incorporation Date15 July 1996(27 years, 9 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid Terence Pallant
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1996(4 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2000)
RoleBuilder
Correspondence Address18 New Walk
Driffield
East Yorkshire
YO25 7LE
Secretary NameSusan Mary Pallant
NationalityBritish
StatusClosed
Appointed11 December 1996(4 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address18 New Walk
Driffield
East Yorkshire
YO25 7LE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed15 July 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed15 July 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address100 Quay Road
Bridlington
East Yorkshire
YO16 4JB
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
20 September 1999Application for striking-off (1 page)
25 April 1999Full accounts made up to 30 November 1998 (10 pages)
31 July 1998Return made up to 15/07/98; no change of members (4 pages)
1 July 1998Registered office changed on 01/07/98 from: 18 new walk driffield north humberside YO25 7LE (1 page)
25 March 1998Full accounts made up to 30 November 1997 (12 pages)
5 August 1997Return made up to 15/07/97; full list of members (6 pages)
3 January 1997Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996New secretary appointed (2 pages)
15 July 1996Incorporation (14 pages)