Empire Management & Computer Consultancy Limited

Company Name	Empire Management & Computer Consultancy Limited
Company Status	Dissolved
Company Number	02766807
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jorge Simoes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Portuguese
Status	Closed
Appointed	21 November 1992
Appointment Duration	17 years, 7 months (closed 13 July 2010)
Role	Management Consultant
Correspondence Address	Avenida Bombeiros Voluntaries 875 Estoril 2765 Estoril Portugal

Secretary Name	Abilio Alves Simoes
Nationality	British
Status	Closed
Appointed	16 December 1999(7 years after company formation)
Appointment Duration	10 years, 7 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	10 The Croft Elstead Godalming Surrey GU8 6JL

Secretary Name	Miss Elizabeth Simoes
Nationality	British
Status	Resigned
Appointed	21 November 1992
Appointment Duration	7 years (resigned 16 December 1999)
Role	Company Director
Correspondence Address	33 Southway Carshalton Beeches Carshalton Surrey SM5 4HP

Director Name	Miss Elizabeth Simoes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 days after company formation)
Appointment Duration	7 years (resigned 16 December 1999)
Role	Electrical Engineer
Correspondence Address	33 Southway Carshalton Beeches Carshalton Surrey SM5 4HP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	35 Grafton Way London W1P 5LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 23/11/08; full list of members (10 pages)
6 January 2009	Return made up to 23/11/08; full list of members (10 pages)
6 January 2009	Secretary's change of particulars / abilio simoes / 24/11/2007 (1 page)
6 January 2009	Secretary's Change of Particulars / abilio simoes / 24/11/2007 / HouseName/Number was: , now: 10; Street was: 33 southway, now: the croft; Area was: , now: elstead; Post Town was: carshalton beeches, now: godalming; Post Code was: SM5 4HP, now: GU8 6JL (1 page)
13 October 2008	Accounts made up to 31 December 2007 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 23/11/07; full list of members (6 pages)
21 January 2008	Return made up to 23/11/07; full list of members (6 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2007	Accounts made up to 31 December 2006 (1 page)
28 December 2006	Return made up to 23/11/06; full list of members (6 pages)
28 December 2006	Return made up to 23/11/06; full list of members (6 pages)
13 October 2006	Accounts made up to 31 December 2005 (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 December 2005	Return made up to 23/11/05; full list of members (6 pages)
8 December 2005	Return made up to 23/11/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
25 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
25 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2004	Return made up to 23/11/04; full list of members (6 pages)
25 November 2004	Return made up to 23/11/04; full list of members (6 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2003	Return made up to 23/11/03; full list of members (6 pages)
28 November 2003	Return made up to 23/11/03; full list of members (6 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
28 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
29 November 2002	Return made up to 23/11/02; full list of members (6 pages)
29 November 2002	Return made up to 23/11/02; full list of members (6 pages)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
27 November 2001	Return made up to 23/11/01; full list of members (6 pages)
27 November 2001	Return made up to 23/11/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (1 page)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 23/11/99; full list of members (6 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 23/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Return made up to 23/11/98; no change of members (4 pages)
24 December 1998	Return made up to 23/11/98; no change of members (4 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (1 page)
21 April 1997	Accounts made up to 31 December 1996 (1 page)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Return made up to 23/11/96; full list of members (6 pages)
30 December 1996	Return made up to 23/11/96; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 December 1995 (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (1 page)
7 December 1995	Return made up to 23/11/95; no change of members (4 pages)
7 December 1995	Return made up to 23/11/95; no change of members (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
4 October 1995	Registered office changed on 04/10/95 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
19 April 1995	Return made up to 23/11/94; no change of members (10 pages)
19 April 1995	Return made up to 23/11/94; no change of members (5 pages)

Empire Management & Computer Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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