Empire Building Services (London) Limited

Company Name	Empire Building Services (London) Limited
Company Status	Dissolved
Company Number	02451595
Category	Private Limited Company
Incorporation Date	12 December 1989(34 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Dena Evelyn Burel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 1994(5 years after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Correspondence Address	Reynolds Rose Cottage 19 The Rise Ewell Village Surrey KT17 1LY

Director Name	Jean-Pierre Burel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	19 The Rise Ewell Epsom Surrey KT17 1LY

Director Name	Colin Michael Carey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Correspondence Address	2 Roymount Court Lovelace Road Surbiton Surrey KT6 6NW

Secretary Name	Dena Evelyn Burel
Nationality	British
Status	Current
Appointed	14 December 1995(6 years after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Correspondence Address	Reynolds Rose Cottage 19 The Rise Ewell Village Surrey KT17 1LY

Director Name	Lisa Mary Bond
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	3 years (resigned 13 December 1994)
Role	Secretary
Correspondence Address	25 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Dena Evelyn Burel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 July 1992)
Role	Secretary
Correspondence Address	Reynolds Rose Cottage 19 The Rise Ewell Village Surrey KT17 1LY

Director Name	Jean-Pierre Burel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	19 The Rise Ewell Epsom Surrey KT17 1LY

Director Name	Mr Jeffrey Neal Manion
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	3 years (resigned 13 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carshalton Grove Sutton Surrey SM1 4LY

Secretary Name	Lisa Mary Bond
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	4 years (resigned 14 December 1995)
Role	Company Director
Correspondence Address	25 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Mr Colin Michael Carey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years after company formation)
Appointment Duration	1 week, 5 days (resigned 01 January 1992)
Role	Surveyor
Correspondence Address	37 Holman Hunt House London W6 8HY

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1996 (27 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

24 September 2004	Dissolved (1 page)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
24 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
26 September 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
27 March 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Liquidators statement of receipts and payments (5 pages)
2 April 2001	Liquidators statement of receipts and payments (5 pages)
20 September 2000	Liquidators statement of receipts and payments (5 pages)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
21 March 2000	Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 2BE (1 page)
4 October 1999	Liquidators statement of receipts and payments (5 pages)
31 March 1999	Liquidators statement of receipts and payments (5 pages)
11 March 1999	Liquidators statement of receipts and payments (6 pages)
4 September 1997	Appointment of a voluntary liquidator (2 pages)
4 September 1997	Statement of affairs (7 pages)
4 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 37 station road belmont sutton surrey SM2 6DF (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 1ST floor offices 3-5 rushett road long ditton surrey KT7 0UX (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
16 January 1997	Return made up to 12/12/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
11 January 1996	Return made up to 12/12/95; full list of members (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)

Empire Building Services (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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