EMPECON LIMITED

Key Data

Status

Dissolved

Company No.

03470716

Incorporation date

24/11/1997

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2012

Voluntary strike-off action has been suspended

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12/03/2012

First Gazette notice for voluntary strike-off

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05/03/2012

Application to strike the company off the register

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04/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

04/01/2011

Termination of appointment of Jennifer Colenso as a secretary

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

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01/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

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01/12/2009

Director's details changed for Anthony Thurgood on 2009-10-02

View PDF (2 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/11/2008

Return made up to 25/11/08; full list of members

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24/11/2008

Director's Change of Particulars / anthony thurgood / 05/09/2008 / HouseName/Number was: , now: 2; Street was: southdown cottage bradridge farm, now: willows close; Area was: diptford, now: frogmore; Post Town was: totnes, now: kingsbridge; Post Code was: TQ9 7PD, now: TQ7 2NY; Country was: , now: united kingdom

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/12/2007

Return made up to 25/11/07; full list of members

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/01/2007

Return made up to 25/11/06; full list of members

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23/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

01/04/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

31/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

05/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

27/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

09/12/2001

Secretary resigned

View PDF (1 pages)

09/12/2001

New secretary appointed

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18/04/2001

Accounts for a small company made up to 2000-06-30

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19/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-06-30

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30/11/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

26/09/1999

Registered office changed on 27/09/99 from: c/o colenso & co tower house 26 the strand bideford devon EX39 2ND

View PDF (1 pages)

19/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

20/01/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

20/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/1998

Registered office changed on 02/11/98 from: 4 court barton close down thomas plymouth PL9 0AQ

View PDF (1 pages)

14/09/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

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01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	24/11/1997 - 24/11/1997	3976
Thurgood, Anthony	Director	24/11/1997 - Present	-
Colenso, Jennifer	Secretary	31/10/2001 - 24/07/2010	1
Menzies, George	Secretary	24/11/1997 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About EMPECON LIMITED

EMPECON LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at Huilmarsh, Yelland Quay, West Yelland, Barnstaple, Devon EX31 3HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPECON LIMITED?

EMPECON LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 25/02/2013.

Where is EMPECON LIMITED located?

EMPECON LIMITED is registered at Huilmarsh, Yelland Quay, West Yelland, Barnstaple, Devon EX31 3HB.

What does EMPECON LIMITED do?

EMPECON LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for EMPECON LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.