| Company Name | Empire Motors (Hanwell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924160 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1967(56 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Tony Terence Brown |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(26 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 11 May 2010) |
| Role | Motor Engineer |
| Correspondence Address | 44 Oakleigh Road Uxbridge Middlesex UB10 9EN |
| Secretary Name | Iain Derek Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(32 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 44 Hogarth Gardens Heston Middx TW5 0QS |
| Director Name | James Rex Denbigh |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(23 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 11 Angel Road Thames Ditton Surrey KT7 0AU |
| Director Name | Leon Henry |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | The Ferns 53 Milton Fields Chalfont St Giles Buckinghamshire HP8 4EP |
| Secretary Name | James Rex Denbigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(23 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 11 Angel Road Thames Ditton Surrey KT7 0AU |
| Director Name | Iain Derek Johnstone |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(25 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 January 2010) |
| Role | Service Manager |
| Correspondence Address | 44 Hogarth Gardens Heston Middx TW5 0QS |
Location
| Registered Address | 16 Boston Road Hanwell London W7 3TR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,073 |
| Cash | £737 |
| Current Liabilities | £10,495 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (1 page) |
| 19 January 2010 | Application to strike the company off the register (1 page) |
| 17 January 2010 | Termination of appointment of Iain Johnstone as a director (1 page) |
| 17 January 2010 | Termination of appointment of Iain Johnstone as a director (1 page) |
| 16 January 2010 | Termination of appointment of Iain Johnstone as a director (1 page) |
| 16 January 2010 | Termination of appointment of Iain Johnstone as a director (1 page) |
| 13 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 18 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members
|
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 8 February 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 8 February 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 15 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 April 2002 | Return made up to 10/04/02; full list of members
|
| 30 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 5 June 2001 | Return made up to 10/04/01; full list of members
|
| 5 June 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 9 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 22 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 14 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 1A st. James avenue london W13 9DL (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 1A st. James avenue london W13 9DL (1 page) |
| 13 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |