Company NameEmpire Motors (Hanwell) Limited
Company StatusDissolved
Company Number00924160
CategoryPrivate Limited Company
Incorporation Date5 December 1967(52 years, 11 months ago)
Dissolution Date11 May 2010 (10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameTony Terence Brown
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(26 years, 6 months after company formation)
Appointment Duration15 years, 11 months (closed 11 May 2010)
RoleMotor Engineer
Correspondence Address44 Oakleigh Road
Uxbridge
Middlesex
UB10 9EN
Secretary NameIain Derek Johnstone
NationalityBritish
StatusClosed
Appointed01 August 2000(32 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 11 May 2010)
RoleCompany Director
Correspondence Address44 Hogarth Gardens
Heston
Middx
TW5 0QS
Director NameJames Rex Denbigh
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(23 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address11 Angel Road
Thames Ditton
Surrey
KT7 0AU
Director NameLeon Henry
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressThe Ferns 53 Milton Fields
Chalfont St Giles
Buckinghamshire
HP8 4EP
Secretary NameJames Rex Denbigh
NationalityBritish
StatusResigned
Appointed10 April 1991(23 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address11 Angel Road
Thames Ditton
Surrey
KT7 0AU
Director NameIain Derek Johnstone
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(25 years, 8 months after company formation)
Appointment Duration16 years, 5 months (resigned 01 January 2010)
RoleService Manager
Correspondence Address44 Hogarth Gardens
Heston
Middx
TW5 0QS

Location

Registered Address16 Boston Road
Hanwell
London
W7 3TR
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,073
Cash£737
Current Liabilities£10,495

Accounts

Latest Accounts31 March 2008 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010Application to strike the company off the register (1 page)
17 January 2010Termination of appointment of Iain Johnstone as a director (1 page)
16 January 2010Termination of appointment of Iain Johnstone as a director (1 page)
13 May 2009Return made up to 10/04/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008Return made up to 10/04/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007Return made up to 10/04/07; no change of members (7 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005Return made up to 10/04/05; full list of members (7 pages)
8 February 2005Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 April 2004Return made up to 10/04/04; full list of members (7 pages)
11 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 May 2003Return made up to 10/04/03; full list of members (7 pages)
15 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 April 2002Return made up to 10/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
5 June 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 August 2000Ad 01/08/00--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000Director resigned (1 page)
19 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
9 May 2000Return made up to 10/04/00; full list of members (7 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
16 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
22 April 1998Return made up to 10/04/98; full list of members (6 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
21 April 1997Return made up to 10/04/97; no change of members (4 pages)
14 June 1996Accounts for a small company made up to 30 September 1995 (6 pages)
16 April 1996Return made up to 10/04/96; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
4 May 1995Registered office changed on 04/05/95 from: 1A st. James avenue london W13 9DL (1 page)
13 April 1995Return made up to 10/04/95; full list of members (6 pages)