Emperor Holdings Limited

Company Name	Emperor Holdings Limited
Company Status	Dissolved
Company Number	01981508
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 April 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 April 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(26 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 April 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Reginald Pollard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1998)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Clive Richard Dobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2000)
Role	Bank Official
Correspondence Address	The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2002)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2002)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	30 September 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Carolyn Jean Whittaker
Nationality	British
Status	Resigned
Appointed	01 January 2002(15 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2002)
Role	Company Director
Correspondence Address	13 Clare Cottages Bletchingley Redhill Surrey RH1 4RE

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	31 January 2003(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	25 November 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(24 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	19 September 2011(25 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	Royscot Trust PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
14 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
14 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
14 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
11 February 2009	Return made up to 01/02/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
26 March 2008	Director appointed mr neil clark macarthur (1 page)
26 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
25 March 2008	Appointment terminated director angela cunningham (1 page)
25 March 2008	Appointment terminated director derek lewis (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 February 2007	Return made up to 01/02/07; full list of members (2 pages)
17 July 2006	Secretary's particulars changed (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 March 2006	Return made up to 01/02/06; full list of members (5 pages)
27 January 2006	Company name changed the royal bank of scotland comme rcial services (holdings) limite d\certificate issued on 27/01/06 (2 pages)
3 January 2006	Company name changed rbs invoice finance (holdings) l imited\certificate issued on 03/01/06 (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
17 November 2005	Company name changed lombard holdings LIMITED\certificate issued on 17/11/05 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 01/02/05; full list of members (5 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 March 2004	Return made up to 01/02/04; full list of members; amend (5 pages)
25 February 2004	Return made up to 01/02/04; full list of members (5 pages)
27 February 2003	Return made up to 01/02/03; full list of members (5 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 February 2002	Return made up to 01/02/02; full list of members (5 pages)
15 February 2002	Company name changed promenade nominees LIMITED\certificate issued on 15/02/02 (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2002	New director appointed (2 pages)
26 November 2001	Director's particulars changed (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/00 (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Location of register of members (1 page)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (4 pages)
10 July 2000	New director appointed (4 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
20 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 February 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
17 February 2000	Return made up to 01/02/00; no change of members (6 pages)
23 February 1999	Return made up to 01/02/99; no change of members (6 pages)
20 November 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
16 February 1998	Return made up to 01/02/98; full list of members (7 pages)
26 January 1998	Director's particulars changed (1 page)
16 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
17 February 1997	Return made up to 01/02/97; full list of members (7 pages)
28 November 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
15 February 1996	Return made up to 01/02/96; no change of members (6 pages)
30 November 1995	Accounts for a dormant company made up to 30 September 1995 (7 pages)
8 February 1988	Full accounts made up to 30 September 1987 (5 pages)
13 January 1987	Full accounts made up to 30 September 1986 (4 pages)

Emperor Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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