Emptor Services Limited

Company Name	Emptor Services Limited
Company Status	Dissolved
Company Number	01166678
Category	Private Limited Company
Incorporation Date	11 April 1974(50 years ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	Claire Mode and Emptor Services

Business Activity

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

Directors

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	21 October 2002(28 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(32 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (closed 07 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Mr Dave O Brian Davis
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 1994(19 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 July 2007)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Kevin George Brenninkmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 1994(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Secretary Name	John Nicholas Crowther
Nationality	British
Status	Resigned
Appointed	23 February 1994(19 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 October 2002)
Role	Secretary
Correspondence Address	15 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1998)
Role	Merchant
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Herbert Eduard Johannes Brenninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 1998(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2001)
Role	Merchant
Correspondence Address	66 Hereford House North Row London W1K 7DE

Director Name	David Charles Dickinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1999)
Role	Divisional Director
Correspondence Address	5 Battersea Church Road London SW11 3LY

Director Name	James Malcolm Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 March 2007)
Role	Company Director
Correspondence Address	Staplewood 211 Finchampstead Road Wokingham Berkshire RG40 3HS

Director Name	Miss Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Solicitor
Correspondence Address	Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010

Director Name	Ms Sally Clare Nilsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(34 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Christoph Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 October 2015(41 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2018)
Role	Chief Legal Officer
Country of Residence	Switzerland
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

100k at £1	Cofra Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£2,006,602
Net Worth	£348,336
Cash	£363,771
Current Liabilities	£128,138

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
15 November 2022	Application to strike the company off the register (1 page)
11 October 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
21 July 2022	Statement by Directors (1 page)
21 July 2022	Statement of capital on 21 July 2022 GBP 1 (5 pages)
21 July 2022	Solvency Statement dated 07/07/22 (1 page)
21 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
30 July 2021	Accounts for a small company made up to 28 February 2021 (17 pages)
2 March 2021	Accounts for a small company made up to 29 February 2020 (17 pages)
2 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
8 November 2018	Accounts for a small company made up to 28 February 2018 (16 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
28 June 2018	Termination of appointment of Christoph Hammer as a director on 28 June 2018 (1 page)
22 December 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
1 December 2016	Full accounts made up to 29 February 2016 (16 pages)
1 December 2016	Full accounts made up to 29 February 2016 (16 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
30 October 2015	Full accounts made up to 28 February 2015 (14 pages)
30 October 2015	Full accounts made up to 28 February 2015 (14 pages)
28 October 2015	Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
14 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 (4 pages)
14 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 (4 pages)
9 October 2014	Full accounts made up to 28 February 2014 (16 pages)
9 October 2014	Full accounts made up to 28 February 2014 (16 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100,000 (4 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100,000 (4 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (4 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (4 pages)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
25 April 2013	Full accounts made up to 28 February 2013 (15 pages)
25 April 2013	Full accounts made up to 28 February 2013 (15 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Full accounts made up to 29 February 2012 (16 pages)
15 June 2012	Full accounts made up to 29 February 2012 (16 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
23 June 2011	Full accounts made up to 28 February 2011 (16 pages)
23 June 2011	Full accounts made up to 28 February 2011 (16 pages)
25 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
2 July 2010	Full accounts made up to 28 February 2010 (17 pages)
2 July 2010	Full accounts made up to 28 February 2010 (17 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr John David Drury on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms. Sally Clare Nilsson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John David Drury on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr John David Drury on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Ms. Sally Clare Nilsson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John David Drury on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 June 2009	Full accounts made up to 28 February 2009 (17 pages)
22 June 2009	Full accounts made up to 28 February 2009 (17 pages)
8 June 2009	Certificate of re-registration from Unlimited to Limited (1 page)
8 June 2009	Certificate of re-registration from Unlimited to Limited (1 page)
8 June 2009	Application for reregistration from UNLTD to LTD (1 page)
8 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2009	Re-registration of Memorandum and Articles (10 pages)
8 June 2009	Application for reregistration from UNLTD to LTD (1 page)
8 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2009	Re-registration of Memorandum and Articles (10 pages)
27 November 2008	Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
27 November 2008	Return made up to 28/09/08; full list of members (4 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Return made up to 28/09/08; full list of members (4 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
5 June 2008	Full accounts made up to 29 February 2008 (17 pages)
5 June 2008	Full accounts made up to 29 February 2008 (17 pages)
28 May 2008	Director's change of particulars / sally nilsson / 04/04/2008 (1 page)
28 May 2008	Director's change of particulars / sally nilsson / 04/04/2008 (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
7 April 2008	Director appointed miss sally clare nilsson (1 page)
7 April 2008	Director appointed miss sally clare nilsson (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
17 March 2008	Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
17 March 2008	Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
21 November 2007	Return made up to 28/09/07; full list of members (2 pages)
21 November 2007	Return made up to 28/09/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 28 February 2007 (16 pages)
27 October 2007	Full accounts made up to 28 February 2007 (16 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
23 March 2007	Full accounts made up to 28 February 2006 (16 pages)
23 March 2007	Full accounts made up to 28 February 2006 (16 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 28/09/06; full list of members (2 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 28/09/06; full list of members (2 pages)
12 October 2006	Location of register of members (1 page)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
28 December 2005	Full accounts made up to 28 February 2005 (16 pages)
28 December 2005	Full accounts made up to 28 February 2005 (16 pages)
21 October 2005	Return made up to 28/09/05; full list of members (7 pages)
21 October 2005	Return made up to 28/09/05; full list of members (7 pages)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
16 October 2003	Return made up to 28/09/03; full list of members (7 pages)
16 October 2003	Return made up to 28/09/03; full list of members (7 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
10 October 2002	Return made up to 28/09/02; full list of members (5 pages)
10 October 2002	Return made up to 28/09/02; full list of members (5 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 20 old bailey london EC4M 7BH (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 20 old bailey london EC4M 7BH (1 page)
17 October 2000	Auditor's resignation (1 page)
17 October 2000	Auditor's resignation (1 page)
10 October 2000	Return made up to 28/09/00; full list of members (7 pages)
10 October 2000	Return made up to 28/09/00; full list of members (7 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
7 October 1999	Return made up to 28/09/99; full list of members (13 pages)
7 October 1999	Return made up to 28/09/99; full list of members (13 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
9 October 1998	Return made up to 28/09/98; change of members (11 pages)
9 October 1998	Return made up to 28/09/98; change of members (11 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
10 October 1997	Return made up to 28/09/97; full list of members (16 pages)
10 October 1997	Return made up to 28/09/97; full list of members (16 pages)
17 October 1996	Return made up to 28/09/96; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
17 October 1996	Return made up to 28/09/96; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
9 October 1995	Return made up to 28/09/95; no change of members (20 pages)
9 October 1995	Return made up to 28/09/95; no change of members (20 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
8 December 1993	Company name changed\certificate issued on 08/12/93 (3 pages)
8 December 1993	Company name changed\certificate issued on 08/12/93 (3 pages)
15 October 1975	Company name changed\certificate issued on 15/10/75 (5 pages)
15 October 1975	Company name changed\certificate issued on 15/10/75 (5 pages)
11 April 1974	Incorporation (19 pages)
11 April 1974	Incorporation (19 pages)

Emptor Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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