EMPEROR MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04064704

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

04/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (15 pages)

07/08/2013

Registered office address changed from 3 Victory Court Third Avenue Denbigh West Bletchley Milton Keynes Buckinghamshire MK1 1EW on 2013-08-08

View PDF (2 pages)

05/08/2013

Statement of affairs with form 4.19

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05/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2013

Resolutions

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

23/02/2011

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

29/10/2009

Termination of appointment of Martin Girling as a director

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

10/03/2009

Return made up to 04/09/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/10/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

09/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

24/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

26/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

15/12/2004

Registered office changed on 16/12/04 from: chesney wold bleak hall milton keynes buckinghamshire MK6 1LL

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/08/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

05/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

22/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

26/08/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

12/11/2001

Registered office changed on 13/11/01 from: chesney wold bleak hall milton keynes MK6 1LL

View PDF (1 pages)

23/10/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

15/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Registered office changed on 11/01/01 from: 376 euston road london NW1 3BL

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

03/09/2000

Incorporation

View PDF (16 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	03/09/2000 - 07/01/2001	573
FORMATION DIRECTOR LIMITED	Nominee Director	03/09/2000 - 07/01/2001	573
Rance, Derek Clifford	Director	07/01/2001 - Present	8
Girling, Martin Keith	Director	08/01/2001 - 30/12/2008	1
Rance, Roseann	Director	08/01/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EMPEROR MANAGEMENT LTD

EMPEROR MANAGEMENT LTD is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPEROR MANAGEMENT LTD?

EMPEROR MANAGEMENT LTD is currently Dissolved. It was registered on 03/09/2000 and dissolved on 04/11/2015.

Where is EMPEROR MANAGEMENT LTD located?

EMPEROR MANAGEMENT LTD is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does EMPEROR MANAGEMENT LTD do?

EMPEROR MANAGEMENT LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for EMPEROR MANAGEMENT LTD?

The latest filing was on 04/11/2015: Final Gazette dissolved following liquidation.