EMX COMPANY LIMITED

Company summary

Company number: 03586970
Status: DISSOLVED
Incorporated / age: 25 June 199827 years
Registered office: 33 Cannon Street, London, EC4M 5SB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:31 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
33 Cannon Street, London, EC4M 5SB, England
Nature of business
Dormant Company
Previous company names
FCB 1303 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Gareth Nicholas ACTIVE	Director	28 Jul 2020		United Kingdom	December 1968	33, Cannon Street, London, EC4M 5SB, England
MILES, Paul ACTIVE	Director	21 Jun 2022		United Kingdom	April 1970	33, Cannon Street, London, EC4M 5SB, England
EASTGATE, Christopher Harold RESIGNED	Secretary	10 Aug 1998	01 Apr 1999			86 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
HIRANI, Daksha RESIGNED	Secretary	02 Jun 2014	03 Mar 2017			33, Cannon Street, London, EC4M 5SB, United Kingdom
KELLY, Lisa RESIGNED	Secretary	01 Jan 2012	20 Feb 2014			33, Cannon Street, London, EC4M 5SB, United Kingdom
LEFORT, Paul Albert RESIGNED	Secretary	10 Jan 2001	01 Jan 2007			28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF
PARKER, Jennifer Clare RESIGNED	Secretary	19 Feb 2018	23 Jun 2020			33, Cannon Street, London, EC4M 5SB, England
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	15 Feb 2000	10 Jan 2001			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
SMITH, Carolyn Patricia RESIGNED	Secretary	01 Apr 1999	24 May 1999			26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
WHITEHEAD, David Clive RESIGNED	Secretary	01 Jan 2007	31 Dec 2011			The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	14 Jun 1999	15 Feb 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 1998	10 Aug 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
AINSWORTH, Alan John, Dr RESIGNED	Director	10 Aug 1999	18 Jan 2006		September 1951	The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
BURKE, David James RESIGNED	Director	01 Jan 2007	02 Apr 2009	United Kingdom	January 1958	18 Hill View Drive, Welling, Kent, DA16 3RS
BURTON, Alan Christopher RESIGNED	Director	10 Aug 1999	14 Aug 2001	Scotland	November 1943	The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP
CHALLENOR, Thomas William RESIGNED	Director	18 Jan 2006	09 Nov 2010	England	November 1955	12 Florence Road, Ealing, London, W5 3TX
DAFFERN, Allan Lister RESIGNED	Director	08 Aug 2000	10 Apr 2001		August 1939	The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
DURLACHER, Nicholas John RESIGNED	Director	15 Feb 2000	01 Jan 2007	United Kingdom	March 1946	Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
DYER, Stuart Charles Elliott RESIGNED	Director	10 Aug 1999	10 Oct 2000	England	December 1950	226 Ben Jonson House, Barbican, London, EC2Y 8DL
ELLIS, Roderick George Howard RESIGNED	Director	18 Nov 2005	01 Jan 2007		March 1967	3 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
ELMS, Christopher Francis RESIGNED	Director	18 Sep 2019	18 Sep 2019	England	December 1967	33, Cannon Street, London, EC4M 5SB, England
EVANS, Michael Jonathan RESIGNED	Director	14 Mar 2003	27 Apr 2006	United Kingdom	May 1961	Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
GOEMANS, Pierre Yves Herman Victor Marie RESIGNED	Director	01 Jan 2007	02 Apr 2009	Belgium	May 1960	Rue De L'Aqueduc 44, Brussels, 1060, FOREIGN, Belgium
GREEN, Tony David RESIGNED	Director	29 Sep 2004	20 Jan 2005		March 1947	1 York House, York House Place Kensington, London, W8 4EY
HASLAM, Simon Mark RESIGNED	Director	12 Sep 2000	15 Mar 2004	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
LANSDOWN, Stephen Philip RESIGNED	Director	14 Aug 2001	01 Jan 2007	Guernsey, Channel Islands	August 1952	Chapters, Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS
LEE, Caroline Anne RESIGNED	Director	10 Aug 1999	09 Apr 2001		December 1956	42 Portland Road, Bishops Stortford, Hertfordshire, CM23 3SJ
LEWIS, Martin RESIGNED	Director	10 Aug 1999	01 Jan 2007	England	June 1956	Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR
LINDSAY, Gordon Alan, Dr RESIGNED	Director	08 Aug 2000	10 Apr 2001	England	July 1943	Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
LOACH, Paul RESIGNED	Director	10 Nov 1998	06 Jan 2000		June 1951	17 Stanhope Road, London, N6 5AW
MAY, Timothy, Dr RESIGNED	Director	01 Jan 2007	27 Sep 2010	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MILLER, Paul Robert Thomas RESIGNED	Director	27 Apr 2006	01 Jan 2007	United Kingdom	October 1962	2 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN
PATTEN, Stephen Maurice RESIGNED	Director	10 Aug 1998	03 Aug 1999	England	October 1957	5 The Lintons, Sandon, Chelmsford, Essex, CM2 7UA
ROBERTS, James RESIGNED	Director	14 Aug 2001	14 Mar 2003		April 1951	49 Alcantara Crescent, Ocean Village, Southampton, Hampshire, SO14 3HR
STEWARD, Andrew James King RESIGNED	Director	15 Mar 2004	01 Jan 2007	United Kingdom	June 1958	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
TRUNDLE, John Malcolm, Mr. RESIGNED	Director	01 Mar 2012	31 Aug 2019	England	May 1957	33, Cannon Street, London, EC4M 5SB, England
VAN DE VELDE, Joseph Marie Bertha Rene RESIGNED	Director	01 Feb 2009	21 Jun 2022	Belgium	January 1966	33, Cannon Street, London, EC4M 5SB, England
WARLAND, Philip John RESIGNED	Director	10 Aug 1998	31 Jan 2001		December 1945	60 Roupell Street, London, SE1 8TB
WEBB, Michael Mark RESIGNED	Director	10 Aug 1999	29 Sep 2004		December 1962	57 Fernside Road, Balham, London, SW12 8LN
WEBER, Yannic Pierre Jean RESIGNED	Director	09 Jan 2007	29 Feb 2012	Belgium	August 1955	29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
WOOD, Anthony John RESIGNED	Director	01 Jan 2007	19 Dec 2016	England	March 1958	18 Windward Way, South Woodham Ferrers, Essex, CM3 5YU
WRIGHT, Maxwell John RESIGNED	Director	14 Apr 2003	31 Dec 2008	England	April 1964	Ephraim House, Temple Bruer, Lincoln, Lincolnshire, LN5 0DF
LEGIST DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jun 1998	10 Aug 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

JONES, Gareth Nicholas ACTIVE
Role: Director
Appointed on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 33, Cannon Street, London, EC4M 5SB, England

MILES, Paul ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 33, Cannon Street, London, EC4M 5SB, England

EASTGATE, Christopher Harold RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 01 Apr 1999
Address: 86 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 03 Mar 2017
Address: 33, Cannon Street, London, EC4M 5SB, United Kingdom

KELLY, Lisa RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 20 Feb 2014
Address: 33, Cannon Street, London, EC4M 5SB, United Kingdom

LEFORT, Paul Albert RESIGNED
Role: Secretary
Appointed on: 10 Jan 2001
Resigned on: 01 Jan 2007
Address: 28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF

PARKER, Jennifer Clare RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 23 Jun 2020
Address: 33, Cannon Street, London, EC4M 5SB, England

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 15 Feb 2000
Resigned on: 10 Jan 2001
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

SMITH, Carolyn Patricia RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 24 May 1999
Address: 26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2011
Address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 15 Feb 2000
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1998
Resigned on: 10 Aug 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

AINSWORTH, Alan John, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 18 Jan 2006
Date of birth: September 1951
Address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX

BURKE, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 18 Hill View Drive, Welling, Kent, DA16 3RS

BURTON, Alan Christopher RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 14 Aug 2001
Country of Residence: Scotland
Date of birth: November 1943
Address: The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP

CHALLENOR, Thomas William RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 09 Nov 2010
Country of Residence: England
Date of birth: November 1955
Address: 12 Florence Road, Ealing, London, W5 3TX

DAFFERN, Allan Lister RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 10 Apr 2001
Date of birth: August 1939
Address: The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ

DURLACHER, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT

DYER, Stuart Charles Elliott RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 10 Oct 2000
Country of Residence: England
Date of birth: December 1950
Address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 01 Jan 2007
Date of birth: March 1967
Address: 3 Beacon Rise, Sevenoaks, Kent, TN13 2NJ

ELMS, Christopher Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: December 1967
Address: 33, Cannon Street, London, EC4M 5SB, England

EVANS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR

GOEMANS, Pierre Yves Herman Victor Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 02 Apr 2009
Country of Residence: Belgium
Date of birth: May 1960
Address: Rue De L'Aqueduc 44, Brussels, 1060, FOREIGN, Belgium

GREEN, Tony David RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 20 Jan 2005
Date of birth: March 1947
Address: 1 York House, York House Place Kensington, London, W8 4EY

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

LANSDOWN, Stephen Philip RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 01 Jan 2007
Country of Residence: Guernsey, Channel Islands
Date of birth: August 1952
Address: Chapters, Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS

LEE, Caroline Anne RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 09 Apr 2001
Date of birth: December 1956
Address: 42 Portland Road, Bishops Stortford, Hertfordshire, CM23 3SJ

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: June 1956
Address: Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

LINDSAY, Gordon Alan, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 10 Apr 2001
Country of Residence: England
Date of birth: July 1943
Address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE

LOACH, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 06 Jan 2000
Date of birth: June 1951
Address: 17 Stanhope Road, London, N6 5AW

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN