Empire Forwarding Limited

02741593

Company Name	Empire Forwarding Limited
Company Status	Dissolved
Company Number	02741593
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Dissolution Date	30 September 1997 (26 years, 7 months ago)
Previous Name	Platters Chilled Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Shirley Anne Dudley
Nationality	British
Status	Closed
Appointed	07 March 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 September 1997)
Role	Company Director
Correspondence Address	17 Thorn Grove Sale Cheshire M33 3AA

Director Name	Stephen Michael Dudley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1995(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 September 1997)
Role	Freight Forwarder
Correspondence Address	17 Thorn Grove Sale Cheshire M33 3AA

Director Name	Prabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Holmes Street Rochdale Lancs OL12 6AQ

Director Name	Ian Anthony Goldman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	General Manager
Correspondence Address	24 Ferndale Avenue Whitefield Manchester Greater Manchester M45 7QP

Secretary Name	Ian Anthony Goldman
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	General Manager
Correspondence Address	24 Ferndale Avenue Whitefield Manchester Greater Manchester M45 7QP

Secretary Name	Terence Crompton
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 1995)
Role	Company Director
Correspondence Address	5 Beaufort Street Rochdale Lancashire OL12 7EP

Director Name	Shirley Anne Dudley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 March 1996)
Role	Company Director
Correspondence Address	17 Thorn Grove Sale Cheshire M33 3AA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	425 Wilmslow Road Withington Manchester M20 4AA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 1995 (29 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 September 1997	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
9 October 1996	Director resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 95 oldham road rochdale OL16 5QR (1 page)
10 August 1995	Return made up to 10/08/95; change of members 363(288) ‐ Secretary resigned (6 pages)
10 August 1995	Ad 05/08/95--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (4 pages)
10 August 1995	Â£ nc 1000/25000 05/08/95 (1 page)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	Minutes of meeting (2 pages)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	New director appointed (2 pages)
21 March 1995	New secretary appointed;new director appointed (2 pages)
20 March 1995	Company name changed platters chilled foods LIMITED\certificate issued on 21/03/95 (4 pages)

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