| Company Name | Empirical Group Limited |
|---|---|
| Director | Keith Teasdale |
| Company Status | Dissolved |
| Company Number | 02594625 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Keith Teasdale |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1993(2 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Threshfield Drive Timperley Cheshire WA15 6XW |
| Secretary Name | Keith Teasdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1993(2 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Threshfield Drive Timperley Cheshire WA15 6XW |
| Director Name | Mr Paul Henry Hogarth |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | Glebe House The Old Vicarage Lymm Road Littlie Bollington Cheshire WA14 4SY |
| Director Name | Anthony Simon Warm |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 September 1991) |
| Role | Salesman |
| Correspondence Address | 8 Dunham Lawn Bradgate Road Altrincham Cheshire WA14 4QJ |
| Director Name | David Warnock |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | Whitestone Sandlebridge Rise Little Warford Alderley Edge Cheshire SK9 7TE |
| Secretary Name | David Warnock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(1 year, 12 months after company formation) |
| Appointment Duration | 8 months (resigned 19 November 1993) |
| Role | Secretary |
| Correspondence Address | Whitestone Sandlebridge Rise Little Warford Alderley Edge Cheshire SK9 7TE |
| Director Name | Jeannette Katrina Bright |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 June 1995) |
| Role | Company Director |
| Correspondence Address | 28 Ash Grove Bowdon Cheshire WA14 3EG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Dal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 March 1993) |
| Correspondence Address | 2nd Floor 90 Deansgate Manchester Lancashire M3 2QJ |
Location
| Registered Address | Alberton House St Mary's Parsonage Manchester M3 2WJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 1998 | Dissolved (1 page) |
|---|---|
| 9 February 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Statement of affairs (7 pages) |
| 17 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1996 | Resolutions
|
| 3 January 1996 | Registered office changed on 03/01/96 from: 121 wellington road south stockport SK1 3TH (1 page) |
| 7 September 1995 | Director resigned (2 pages) |
| 18 April 1995 | Return made up to 22/03/95; full list of members (6 pages) |