Empire Stores(Produce)Limited

Company Name	Empire Stores(Produce)Limited
Company Status	Dissolved
Company Number	00209839
Category	Private Limited Company
Incorporation Date	21 November 1925(98 years, 6 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Judith Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(65 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hampstead Lane London N6 4LA

Secretary Name	Judith Hill
Nationality	British
Status	Closed
Appointed	21 May 1991(65 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hampstead Lane London N6 4LA

Director Name	Mr Arthur Fenton Hill
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(65 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	36 Hampstead Lane London N6 4LA

Director Name	Dr Anthony Fenton Hill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(65 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 June 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Little Pittance Smithwood Common Cranleigh Surrey GU6 8QY

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33.1k at £1	Fenton Hill International LTD 68.81% Second Preference
7.8k at £1	Fenton Hill International LTD 16.16% Ordinary
7.2k at £1	Fenton Hill International LTD 15.03% Preference

Financials

Year	2014
Net Worth	£46,550

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
1 July 2015	Termination of appointment of Anthony Fenton Hill as a director on 25 June 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 48,100 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 48,100 (6 pages)
8 July 2013	Registered office address changed from Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL England on 8 July 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
1 June 2011	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 1 June 2011 (1 page)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
12 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 6 March 2010 (1 page)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 June 2009	Registered office changed on 18/06/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom (1 page)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom (1 page)
25 July 2008	Return made up to 21/05/08; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from 2 tavistock place london WC1H 9SS (1 page)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 July 2007	Return made up to 21/05/07; full list of members (3 pages)
19 July 2006	Return made up to 21/05/06; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 June 2005	Return made up to 21/05/05; full list of members (7 pages)
2 June 2004	Return made up to 21/05/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 July 2003	Registered office changed on 13/07/03 from: 3 albermarle street london W1S 4AU (1 page)
20 June 2003	Return made up to 21/05/03; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
1 June 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 01/06/02 (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
30 May 2001	Return made up to 21/05/01; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 May 2000	Return made up to 21/05/00; full list of members (6 pages)
8 July 1999	Return made up to 21/05/99; full list of members (7 pages)
2 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
4 June 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Director resigned (5 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
6 June 1997	Return made up to 21/05/97; no change of members (5 pages)
3 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
11 June 1996	Return made up to 21/05/96; full list of members (7 pages)
8 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
31 May 1995	Return made up to 21/05/95; no change of members (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: 5TH floor 63/65 piccadilly london W1V 0EA (1 page)

Empire Stores(Produce)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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