| Company Name | Empress Systems Limited |
|---|---|
| Directors | Carol Diana Pearson and Pauline Smith |
| Company Status | Dissolved |
| Company Number | 01809019 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1984(40 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carol Diana Pearson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Peartree Farm Leasingham Moor Sleaford Lincolnshire NG34 8SQ |
| Director Name | Mrs Pauline Smith |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Ashleigh Orton Wistow Peterborough Cambridgeshire PE2 6FR |
| Secretary Name | Mrs Pauline Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Ashleigh Orton Wistow Peterborough Cambridgeshire PE2 6FR |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,612 |
| Cash | £50,524 |
| Current Liabilities | £365,787 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2001 | Statement of affairs (6 pages) |
| 7 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 63 broadway peterborough cambridgeshire PE1 1SY (1 page) |
| 7 September 2001 | Resolutions
|
| 21 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 10 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 27/07/98; no change of members (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 6 holkham road orton southgate peterborough cambridgeshire PE2 6TE (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 13/14 holkham road orton southgate peterborough PE2 2TQ (1 page) |
| 18 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 30 July 1996 | Return made up to 27/07/96; full list of members
|
| 25 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 15 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |