The Empower Group (UK) Limited

Company Name	The Empower Group (UK) Limited
Company Status	Dissolved
Company Number	02671072
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Company Services Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Corporate General Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	01 July 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Prof William Bartholomew Scott-Jackson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Gods-Penny Cottage Ramsdell Basingstoke Hampshire RG26 5RH

Secretary Name	Julie Eileen Scott-Jackson
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Gods Penny Cottage Ramsdell Basingstoke Hampshire RG26 5RH

Director Name	Russell Thackeray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	3 Ruskin Court Crowthorne Berkshire RG45 6DD

Secretary Name	Russell Thackeray
Nationality	British
Status	Resigned
Appointed	13 November 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	3 Ruskin Court Crowthorne Berkshire RG45 6DD

Secretary Name	Dr John Charles Mitchell
Nationality	British
Status	Resigned
Appointed	17 November 1999(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 May 2000)
Role	Company Director
Correspondence Address	17 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	Mr Keith Lincoln Hughes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Press Meadow House Murcot Broadway Worcestershire WR12 7HS

Director Name	Alan Birmingham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Stonilands Brampford Speake Exeter EX5 5DU

Secretary Name	Alan Birmingham
Nationality	British
Status	Resigned
Appointed	05 May 2000(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonilands Brampford Speake Exeter EX5 5DU

Director Name	Alastair Wright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2001)
Role	Consultant
Correspondence Address	Seymour Whitchurch Hill Reading Berkshire RG8 7PG

Director Name	David Edwin Wilson Arkless
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Chemin De Fin Dessous Tannay 1295 Switzerland

Secretary Name	Roy Alexander Sidney Butler
Nationality	British
Status	Resigned
Appointed	06 October 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	3 Clifton Wood Road Bristol Avon BS8 4TA

Director Name	Donald Roy Barratt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2004)
Role	Manager
Correspondence Address	23 Cranborne Avenue Eastbourne East Sussex BN20 7TS

Director Name	Stuart John Marvin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Manager
Correspondence Address	Vy En Pralon Genolier 1272 Vaud Switzerland

Director Name	Rita Pennington
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Swan Mews Hook Road North Warnborough Hook Hampshire RG29 1DL

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Rex House 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,756,000
Gross Profit	£1,223,000
Net Worth	-£124,000
Cash	£204,000
Current Liabilities	£623,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2007	Liquidators statement of receipts and payments (1 page)
15 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2006	Declaration of solvency (5 pages)
15 November 2006	Appointment of a voluntary liquidator (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Return made up to 26/10/05; full list of members (2 pages)
1 February 2006	Location of debenture register (1 page)
11 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 26/10/04; full list of members (6 pages)
25 November 2004	Secretary resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: 23 buckingham gate london SW1E 6LB (1 page)
26 April 2004	Director resigned (1 page)
12 February 2004	Return made up to 13/12/03; full list of members (7 pages)
6 December 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Director resigned (1 page)
30 December 2002	Return made up to 13/12/02; no change of members (8 pages)
6 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Director resigned (1 page)
14 June 2002	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 April 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
24 November 2000	Ad 08/10/00--------- Â£ si [email protected]=882 Â£ ic 117/999 (2 pages)
24 November 2000	Conso div 08/10/00 (1 page)
24 November 2000	Written consent variation rights (1 page)
13 November 2000	Ad 26/09/00--------- Â£ si [email protected]=9 Â£ ic 100/109 (2 pages)
13 November 2000	Ad 16/06/00--------- Â£ si [email protected]=8 Â£ ic 109/117 (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Auditor's resignation (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
13 January 2000	Return made up to 13/12/99; full list of members (6 pages)
13 January 2000	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 December 1998	Return made up to 13/12/98; no change of members (4 pages)
20 October 1998	Registered office changed on 20/10/98 from: vickers business centre priestley road basingstoke hampshire RG24 9NP (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (13 pages)
16 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1998	Secretary resigned (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
28 January 1997	Return made up to 13/12/96; full list of members (6 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 May 1996	New director appointed (2 pages)
13 March 1996	Return made up to 13/12/95; no change of members (4 pages)
4 March 1996	Auditor's resignation (1 page)
28 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
7 November 1994	Full accounts made up to 31 December 1993 (12 pages)
20 October 1993	Full accounts made up to 31 December 1992 (11 pages)

The Empower Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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