EMAP CONSTRUCT LIMITED

dissolved Company number 02945493

Private Limited by Shares · Incorporated on 5th Jul 1994 · Closed on 23rd Aug 2011

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SIC codes: 7499, 9999
Registered office: London, NW1 7EJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMAP CONSTRUCT LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Dormant company .

3 Directors View directors

30 Companies at address View all 31 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emily Gestetner	Director	17th May 2011		British	View profile
Martyn Hindley	Director	3rd Nov 2008	This company	British	—
Shanny Looi	Secretary	6th Jun 2008	This company	British	—

Other companies at this address

View all 29

Company	Number	Incorporated	Status
BROADCAST VIDEO FORUM LIMITED	06074065	30th Jan 2007	dissolved
EMAP JERSEY UNLIMITED	FC027509	17th Sep 2004	converted-closed
EMAP LUXEMBOURG LIMITED	05205106	12th Aug 2004	dissolved
CONFERENCE WORLDWIDE LIMITED	04527373	5th Sep 2002	dissolved
EMAP HOLDINGS	04327330	22nd Nov 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jul 1994
Company type: Private Limited by Shares
SIC codes: 7499, 9999
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

5th Jul 1994 Company incorporated
5th Jul 1994 Colin Morrison appointed as Director
5th Jul 1994 Timothy Brooks appointed as Director
5th Jul 1994 Patrick McAleenan appointed as Director
5th Jul 1994 Derek Walmsley appointed as Secretary
8th Jul 1994 Rowan Crowley appointed as Director
8th Jul 1994 Peter Davey appointed as Director
8th Jul 1994 Paul Finch appointed as Director
12th Aug 1994 Anthony Harris appointed as Director
30th Mar 1995 Anthony Harris resigned as Director
1st May 1995 Catherine Ramster appointed as Director
16th Jun 1995 Simon Middleboe appointed as Director
16th Jun 1995 Graham Harman appointed as Director
4th Aug 1995 Geoffrey Hall appointed as Director
31st Dec 1995 Colin Morrison resigned as Director
15th Feb 1996 Derek Carter appointed as Director
5th Aug 1996 Catherine Ramster resigned as Director
4th Sep 1996 Graham Anderson appointed as Director
15th Nov 1997 Timothy Brooks resigned as Director
8th Apr 1998 Geoffrey Hall resigned as Director
13th Jul 1998 Andrew Dowding appointed as Director
1st Sep 1998 Ian Griffin appointed as Director
11th May 2000 Patrick McAleenan resigned as Director
11th May 2000 Philip Brown appointed as Director
13th Jul 2000 Ian Griffin resigned as Director
4th Sep 2000 Simon Middleboe resigned as Director
30th Mar 2001 Rowan Crowley resigned as Director
30th Mar 2001 Kevin Murphy appointed as Director
31st Dec 2001 Derek Walmsley resigned as Secretary
1st Jan 2002 Mark Henson appointed as Secretary
31st Jan 2003 Andrew Dowding resigned as Director
6th Mar 2003 Nicholas Morgan appointed as Director
27th Mar 2003 Kevin Murphy resigned as Director
30th Mar 2004 Mark Henson resigned as Secretary
30th Mar 2004 Nicholas Giles appointed as Secretary
1st Nov 2004 Nicholas Giles resigned as Secretary
1st Nov 2004 Marianne Hogg appointed as Secretary
1st Mar 2005 Peter Davey resigned as Director
26th Jul 2005 Graham Anderson resigned as Director
26th Jul 2005 Simon Middelboe appointed as Director
26th Jul 2005 Henry Thomas appointed as Director
27th Jul 2005 Graham Harman resigned as Director
31st Mar 2006 Paul Finch resigned as Director
31st Mar 2006 Simon Middelboe resigned as Director
31st Mar 2006 Nicholas Morgan resigned as Director
31st Mar 2006 Henry Thomas resigned as Director
31st Jul 2006 Philip Brown resigned as Director
31st Jul 2006 Henry Thomas appointed as Director
31st Jul 2006 Henry Thomas resigned as Director
31st Jul 2006 Ian Griffiths appointed as Director
15th Sep 2006 Marianne Hogg resigned as Secretary
15th Sep 2006 Kate Elsdon appointed as Secretary
10th Jan 2007 Ian Griffiths resigned as Director
10th Jan 2007 Richard Elliot appointed as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
31st Mar 2008 Derek Carter resigned as Director
31st Mar 2008 David Gilbertson appointed as Director
6th Jun 2008 Shanny Looi appointed as Secretary
6th Jun 2008 Torugbene Narebor resigned as Secretary
18th Jul 2008 Richard Elliot resigned as Director
18th Jul 2008 Tracey Gray appointed as Director
3rd Nov 2008 Martyn Hindley appointed as Director
7th Sep 2009 Helen Hay appointed as Secretary
4th Mar 2010 Helen Hay resigned as Secretary
8th Mar 2011 Tracey Gray resigned as Director
17th May 2011 Emily Gestetner appointed as Director
23rd May 2011 David Gilbertson resigned as Director

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