Empire Engineering Co. (Manchester) Limited

Company Name	Empire Engineering Co. (Manchester) Limited
Directors	Vivienne Gertrude Cunningham and Barry Hill
Company Status	Liquidation
Company Number	00133311
Category	Private Limited Company
Incorporation Date	10 January 1914(110 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Barry Hill
Nationality	British
Status	Current
Appointed	01 January 1997(83 years after company formation)
Appointment Duration	27 years, 4 months
Role	Secretary
Correspondence Address	55 Runshaw Avenue Appley Bridge Wigan Lancashire WN6 9JP

Director Name	Vivienne Gertrude Cunningham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 February 1998(84 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	9 Freesia Avenue Worsley Manchester Lancashire M38 0LN

Director Name	Barry Hill
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 February 1998(84 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	55 Runshaw Avenue Appley Bridge Wigan Lancashire WN6 9JP

Director Name	Mrs Elizabeth Letitia Brommead Eden Bushell
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(78 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 February 1998)
Role	Retired
Correspondence Address	11 Sutton Manor Mews Sutton Manor Sutton Scotney Winchester Hampshire SO21 3JX

Director Name	Mr Samuel Eric Eden Bushell
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(78 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 February 1995)
Role	Retired
Correspondence Address	6 Southover High Street Lewes East Sussex BN7 1HS

Director Name	Mr Donald Bannard Gray
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(78 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1994)
Role	Retired
Correspondence Address	19 Coppice Avenue Sale Cheshire M33 4ND

Director Name	Mr Walter Kay Hodkinson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(78 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1997)
Role	Draughtsman (Managing Director)
Correspondence Address	12 Parker Avenue Hartford Northwich Cheshire CW8 3AH

Secretary Name	Mr Walter Kay Hodkinson
Nationality	British
Status	Resigned
Appointed	10 February 1992(78 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	12 Parker Avenue Hartford Northwich Cheshire CW8 3AH

Director Name	John Robert Wickham Prentice
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(78 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Rosewood Cottage Pishill Henley-On-Thames Oxfordshire RG9 6HH

Location

Registered Address	Mansfield Chambers 17 St Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£57,949
Cash	£11
Current Liabilities	£143,593

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Next Accounts Due	31 January 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 July 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
30 March 2003	Dissolved (1 page)
30 December 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 July 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
10 July 2001	Liquidators statement of receipts and payments (5 pages)
17 January 2001	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
13 January 2000	Liquidators statement of receipts and payments (5 pages)
26 July 1999	Liquidators statement of receipts and payments (5 pages)
3 July 1998	Appointment of a voluntary liquidator (2 pages)
3 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 1998	Statement of affairs (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: russell street farnworth bolton lancashire BL4 9AT (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	S-div 14/02/98 (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: empire works russell street farnworth bolton lancashire BL4 9AT (1 page)
21 January 1998	Return made up to 10/02/97; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Director's particulars changed (1 page)
25 September 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
18 February 1996	Return made up to 10/02/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Return made up to 10/02/95; no change of members (4 pages)

Empire Engineering Co. (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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