EAML Limited

Company Name	EAML Limited
Company Status	Dissolved
Company Number	03154731
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Names	Hull & Co Management Limited and Equity Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Sloane Street London SW1X 9BW

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Closed
Appointed	03 October 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Sloane Street London SW1X 9BW

Director Name	Malcolm David Shaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Property Manager
Correspondence Address	Whitelands Langford Road Wickham Bishops Witham Essex CM8 3JG

Director Name	Derek Winston Shaw
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Surveyor
Correspondence Address	The Old Vicarage Swineshead Boston Lincs PE20 3JA

Secretary Name	David Hugh Armour
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Bryant Avenue Romford Essex RM3 0AP

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1998)
Role	Property Manager
Correspondence Address	Whitelands Langford Road Wickham Bishops Witham Essex CM8 3JG

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2001)
Role	Developer
Country of Residence	England
Correspondence Address	1 Mount Street Mews London W1

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2001)
Role	Developer
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Mrs Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	183 Vicarage Hill Benfleet Essex SS7 1PF

Secretary Name	Mr Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2002)
Role	Developer
Country of Residence	England
Correspondence Address	1 Mount Street Mews London W1

Director Name	Philip Leslie Poole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 07 January 2002)
Role	Lecturer
Correspondence Address	120 Gurney Close Barking Essex IG11 8JY

Director Name	Philip Leslie Poole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 September 2001)
Role	Lecturer
Correspondence Address	120 Gurney Close Barking Essex IG11 8JY

Director Name	James Alan Pearson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2002)
Role	Accountant
Correspondence Address	14 Sharnbrook North Shoebury Southend On Sea Essex SS3 8YE

Director Name	Antony John Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2003)
Role	Surveyor
Correspondence Address	37 Shakespeare Avenue Rayleigh Essex SS6 8YA

Secretary Name	James Alan Pearson
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2002)
Role	Accountant
Correspondence Address	14 Sharnbrook North Shoebury Southend On Sea Essex SS3 8YE

Director Name	Richard Thomas George Monk
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2002)
Role	Chartered Surveyor
Correspondence Address	Park Manse 24 New Road Mistley Manningtree Essex CO11 2AG

Director Name	Andy Zahn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2003(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2003)
Role	Executive Consultant
Correspondence Address	1 Mount Street Mews Mayfair London W1

Secretary Name	Catherine Therese Ferrant Barnes
Nationality	British
Status	Resigned
Appointed	07 August 2003(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 October 2003)
Role	Chartered Accountant
Correspondence Address	1 Boyne Drive Chelmsford Essex CM1 7QW

Secretary Name	Mr David Timothy Watson
Nationality	English
Status	Resigned
Appointed	06 October 2003(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Crammavill Street Stifford Clays Grays Essex RM16 2AG

Director Name	Mr Peter James Butler
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birchwood Cottage Hyde Lane Danbury Essex CM3 4LW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Director Name	Mount Street Holdings Public Limited Company (Corporation)
Status	Resigned
Appointed	14 November 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2006)
Correspondence Address	Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
29 May 2008	Application for striking-off (1 page)
4 March 2008	Return made up to 02/02/08; full list of members (4 pages)
26 July 2007	Return made up to 02/02/07; full list of members (3 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	New secretary appointed;new director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Return made up to 02/02/05; full list of members (6 pages)
10 October 2006	Registered office changed on 10/10/06 from: phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
10 October 2006	New director appointed (2 pages)
7 March 2006	4437086 sh at Â£1 14/07/05 (2 pages)
20 February 2006	Auditor's resignation (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 January 2006	Ad 14/07/05--------- Â£ si 5323377@1=5323377 Â£ ic 100/5323477 (2 pages)
18 January 2006	Â£ nc 1000/5351000 14/07/05 (1 page)
24 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 July 2005	Company name changed equity asset management LIMITED\certificate issued on 21/07/05 (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
10 June 2004	Full accounts made up to 31 March 2003 (19 pages)
21 April 2004	Registered office changed on 21/04/04 from: 1 mount street mews mayfair london W1K 2LF (1 page)
11 February 2004	Return made up to 02/02/04; full list of members (7 pages)
3 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 December 2003	Registered office changed on 09/12/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 1 mount street mews mayfair london W1 (1 page)
4 December 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
30 April 2003	Full accounts made up to 31 March 2002 (14 pages)
21 February 2003	Return made up to 02/02/03; full list of members (6 pages)
25 September 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
3 July 2002	Director's particulars changed (1 page)
14 June 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Secretary resigned (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
10 January 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (1 page)
13 September 2001	New director appointed (2 pages)
13 April 2001	Full accounts made up to 31 March 2000 (12 pages)
13 February 2001	Return made up to 02/02/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
24 February 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 (7 pages)
26 April 1999	Return made up to 02/02/99; no change of members (4 pages)
2 April 1999	Secretary resigned (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (14 pages)
5 January 1999	Full accounts made up to 31 March 1997 (13 pages)
23 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 December 1998	Declaration of assistance for shares acquisition (20 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Return made up to 02/02/98; full list of members; amend (6 pages)
24 August 1998	Ad 31/03/97--------- Â£ si 98@1 (2 pages)
17 April 1998	Return made up to 02/02/98; no change of members (4 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: cambrian house 509/511 cranbrook road gants hill ilford essex IG2 6ER (1 page)
9 April 1997	Return made up to 02/02/97; full list of members (6 pages)
13 April 1996	Accounting reference date notified as 31/03 (1 page)
19 February 1996	Secretary resigned;new director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 83 clerkenwell road london EC1R 5AR (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Incorporation (17 pages)

EAML Limited

Business Activity

Directors

Location

Accounts

Filing History

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