EXTRAEMIT LIMITED

Company summary

0 outstanding charges

Company number: 02684677
Status: DISSOLVED
Incorporated / age: 6 February 199218 years
Registered office: Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
Nature of business
Other service activities n.e.c.
Previous company names
DOUTHWAITE HOLDINGS LIMITED
EXTRAEMIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	13 Jul 2007				1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom
DORIS, John ACTIVE	Director	13 Jul 2007		Ireland	February 1947	58 Cabinteely Green, Dublin 18, Dublin, IRISH, Ireland
LYNCH, Peter Eugene ACTIVE	Director	29 May 2007		Ireland	February 1958	45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
ANGEL, Barry Paul RESIGNED	Secretary	21 Feb 1992	03 Nov 1997			41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
BOLGER, Eamon Joseph RESIGNED	Secretary	31 Oct 1997	06 Aug 1999			149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland
KEARNS, Patrick RESIGNED	Secretary	06 Aug 1999	13 Jul 2007			Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	21 Feb 1992			26, Church Street, London, NW8 8EP
ANGEL, Barry Paul RESIGNED	Director	21 Feb 1992	03 Nov 1997		September 1953	41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
DELANY, Martin RESIGNED	Director	08 Nov 2001	14 Jun 2004		November 1949	2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, IRISH, Ireland
DELANY, Martin RESIGNED	Director	31 Oct 1997	06 Aug 1999		November 1949	79 Merrion Village, Merrion Road, Dublin 4, Ireland
GANNON, Michael RESIGNED	Director	15 Mar 1999	22 Dec 2000		August 1969	86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland
HUNTER, Andrew James Woosnam RESIGNED	Director	27 Sep 1993	20 Mar 1996		January 1948	11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
HURLEY, Donnacha RESIGNED	Director	05 May 1999	06 Jul 2001	Ireland	November 1952	7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH
JORDAN, Alan James RESIGNED	Director	25 May 2001	01 Jun 2007	England	December 1958	Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ
KEARNS, Patrick RESIGNED	Director	31 Oct 1997	17 Jul 2007	Ireland	October 1957	Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
LILLIS, James Anthony RESIGNED	Director	31 Oct 1997	19 Nov 1999		July 1944	10 Offington Drive, Sutton, Dublin, 13, Ireland
MCLOUGHLIN, Lynne RESIGNED	Director	01 Mar 2001	02 Aug 2002		March 1968	56 The Elms, Mount Merrion, Blackrock, Dublin, IRISH, Ireland
MCSWAINE, John Patrick RESIGNED	Director	17 Oct 1996	10 Oct 1997		October 1957	19 Foxglove Avenue, Roundhay, Leeds, West Yorkshire, LS8 2QR
MEAGHER, Patrick John RESIGNED	Director	17 Oct 1996	03 Nov 1997		September 1935	2 Herberton Cross Avenue, Blackrock, Co Dublin, Eire
MOLLOY, Brian Patrick RESIGNED	Director	21 Feb 1992	17 Oct 1996	Ireland	March 1945	Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
RANGOLAN, Frederick John RESIGNED	Director	27 Sep 1993	17 Oct 1996		August 1959	Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD
SCOTT, Maxwell Eddie RESIGNED	Director	21 Feb 1992	31 Jul 1993		May 1940	The Quay House The Quay, St Osyth, Clacton-On-Sea, Essex, CO16 8EW
SODEN, Philip RESIGNED	Director	17 Oct 1996	31 Mar 2000		March 1947	2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH
WESTMAN, Lawrence RESIGNED	Director	31 Oct 1997	06 Aug 1999	Ireland	April 1957	Newpark House, Whitescross, Foxrock, Dublin 18, IRISH, Ireland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Feb 1992	21 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 2007
Address: 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom

DORIS, John ACTIVE
Role: Director
Appointed on: 13 Jul 2007
Country of Residence: Ireland
Date of birth: February 1947
Address: 58 Cabinteely Green, Dublin 18, Dublin, IRISH, Ireland

LYNCH, Peter Eugene ACTIVE
Role: Director
Appointed on: 29 May 2007
Country of Residence: Ireland
Date of birth: February 1958
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

ANGEL, Barry Paul RESIGNED
Role: Secretary
Appointed on: 21 Feb 1992
Resigned on: 03 Nov 1997
Address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD

BOLGER, Eamon Joseph RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 06 Aug 1999
Address: 149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland

KEARNS, Patrick RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 13 Jul 2007
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1992
Resigned on: 21 Feb 1992
Address: 26, Church Street, London, NW8 8EP

ANGEL, Barry Paul RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 03 Nov 1997
Date of birth: September 1953
Address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD

DELANY, Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Jun 2004
Date of birth: November 1949
Address: 2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, IRISH, Ireland

DELANY, Martin RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 06 Aug 1999
Date of birth: November 1949
Address: 79 Merrion Village, Merrion Road, Dublin 4, Ireland

GANNON, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 22 Dec 2000
Date of birth: August 1969
Address: 86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland

HUNTER, Andrew James Woosnam RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 20 Mar 1996
Date of birth: January 1948
Address: 11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP

HURLEY, Donnacha RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 06 Jul 2001
Country of Residence: Ireland
Date of birth: November 1952
Address: 7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH

JORDAN, Alan James RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

KEARNS, Patrick RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 17 Jul 2007
Country of Residence: Ireland
Date of birth: October 1957
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

LILLIS, James Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 19 Nov 1999
Date of birth: July 1944
Address: 10 Offington Drive, Sutton, Dublin, 13, Ireland

MCLOUGHLIN, Lynne RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 02 Aug 2002
Date of birth: March 1968
Address: 56 The Elms, Mount Merrion, Blackrock, Dublin, IRISH, Ireland

MCSWAINE, John Patrick RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 10 Oct 1997
Date of birth: October 1957
Address: 19 Foxglove Avenue, Roundhay, Leeds, West Yorkshire, LS8 2QR

MEAGHER, Patrick John RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 03 Nov 1997
Date of birth: September 1935
Address: 2 Herberton Cross Avenue, Blackrock, Co Dublin, Eire

MOLLOY, Brian Patrick RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 17 Oct 1996
Country of Residence: Ireland
Date of birth: March 1945
Address: Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH

RANGOLAN, Frederick John RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 17 Oct 1996
Date of birth: August 1959
Address: Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD

SCOTT, Maxwell Eddie RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 31 Jul 1993
Date of birth: May 1940
Address: The Quay House The Quay, St Osyth, Clacton-On-Sea, Essex, CO16 8EW

SODEN, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Mar 2000
Date of birth: March 1947
Address: 2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH

WESTMAN, Lawrence RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 06 Aug 1999
Country of Residence: Ireland
Date of birth: April 1957
Address: Newpark House, Whitescross, Foxrock, Dublin 18, IRISH, Ireland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1992
Resigned on: 21 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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