Company NameEmpire Computer Solutions Ltd
Company StatusDissolved
Company Number03795836
CategoryPrivate Limited Company
Incorporation Date25 June 1999 (20 years, 3 months ago)
Dissolution Date15 September 2009 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid John Cude
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(3 days after company formation)
Appointment Duration10 years, 2 months (closed 15 September 2009)
RoleComputer Solutions
Correspondence Address59 Station Road
Filton
Bristol
BS34 7JN
Secretary NameGlenn Shaw
NationalityBritish
StatusClosed
Appointed28 June 1999(3 days after company formation)
Appointment Duration10 years, 2 months (closed 15 September 2009)
RoleCompany Director
Correspondence AddressThe New Inn
West Knighton
Dorchester
Dorset
DT2 8PE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address1st Floor Charlotte House
10 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£766
Cash£2,801
Current Liabilities£7,863

Accounts

Latest Accounts30 June 2004 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
2 December 2008First Gazette notice for compulsory strike-off (1 page)
10 November 2008Registered office changed on 10/11/2008 from 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page)
17 July 2007Return made up to 25/06/07; full list of members (2 pages)
23 March 2007Director's particulars changed (1 page)
12 July 2006Return made up to 25/06/06; full list of members (2 pages)
23 February 2006Director's particulars changed (1 page)
11 August 2005Return made up to 25/06/05; full list of members (2 pages)
18 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004Return made up to 25/06/04; full list of members (6 pages)
11 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 July 2003Return made up to 25/06/03; full list of members (6 pages)
24 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 October 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 July 2001Return made up to 25/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
24 July 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999New secretary appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Registered office changed on 13/07/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page)
13 July 1999Ad 28/06/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 July 1999Registered office changed on 06/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
6 July 1999Director resigned (1 page)
6 July 1999Secretary resigned (1 page)
25 June 1999Incorporation (12 pages)