Company NameEmpress Marketing Limited
Company StatusDissolved
Company Number00793428
CategoryPrivate Limited Company
Incorporation Date26 February 1964(60 years, 2 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs

Directors

Director NameElmar Nosch
Date of BirthMarch 1938 (Born 86 years ago)
NationalityGerman
StatusClosed
Appointed04 August 1992(28 years, 5 months after company formation)
Appointment Duration9 years, 6 months (closed 05 February 2002)
RoleDipl Ing
Correspondence AddressAm Steinbruck 5
5190 Stolberg
Germany
Secretary NameLutz Hengstmann
NationalityGerman
StatusClosed
Appointed04 August 1992(28 years, 5 months after company formation)
Appointment Duration9 years, 6 months (closed 05 February 2002)
RoleCompany Director
Correspondence AddressRobert-Schumann-Strasse 12
484 Rheda-Wiedenbruck
Germany
Director NameLutz Hengstmann
Date of BirthApril 1935 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed04 August 1992(28 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 17 May 2001)
RoleDipl Kfm
Correspondence AddressRobert-Schumann-Strasse 12
484 Rheda-Wiedenbruck
Germany

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£29,999
Current Liabilities£29,999

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
5 September 2001Application for striking-off (1 page)
30 May 2001Director resigned (1 page)
19 September 2000Return made up to 04/08/00; no change of members (4 pages)
28 June 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 October 1999Return made up to 04/08/99; full list of members (5 pages)
20 August 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
24 November 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
2 October 1998Return made up to 04/08/98; full list of members (5 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
8 October 1997Return made up to 04/08/97; full list of members
  • 363(287) ‐ Registered office changed on 08/10/97
(5 pages)
3 December 1996Return made up to 04/08/96; no change of members (3 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
16 February 1996Return made up to 04/08/95; no change of members (4 pages)
5 October 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)