Empire Realisations (7) Limited

Company Name	Empire Realisations (7) Limited
Company Status	Dissolved
Company Number	01832883
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)
Previous Names	Cableneed Limited and Advance Telephone Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade York North Yorkshire YO23 1BF

Secretary Name	Mr Nicholas John Williams
Nationality	British
Status	Closed
Appointed	11 February 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade York North Yorkshire YO23 1BF

Director Name	Mrs Erica Gostoli
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2002)
Role	Secretary
Correspondence Address	54 Circus Lodge Circus Road London NW8 9JN

Director Name	Mr Roberto Gostoli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2002)
Role	Executive
Correspondence Address	54 Circus Lodge Circus Road London NW8 9JN

Secretary Name	Mrs Erica Gostoli
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2002)
Role	Secretary
Correspondence Address	54 Circus Lodge Circus Road London NW8 9JN

Director Name	Mr Derek Edward Flack
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2007)
Role	Accountant
Correspondence Address	3 Fairview Drive Watford Hertfordshire WD17 4ST

Director Name	Mr Salvatore Peter Anthony Marino
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Allington Road Hendon London NW4 3EA

Secretary Name	Mr Derek Edward Flack
Nationality	British
Status	Resigned
Appointed	01 November 2002(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2007)
Role	Accountant
Correspondence Address	3 Fairview Drive Watford Hertfordshire WD17 4ST

Director Name	Mr Paul Andrew Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(22 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Director Name	Christopher Jugusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(22 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	16 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Secretary Name	Mr Paul Andrew Hudson
Nationality	British
Status	Resigned
Appointed	10 July 2007(22 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2011	Final Gazette dissolved following liquidation (1 page)
9 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2011	Notice of move from Administration to Dissolution (24 pages)
9 February 2011	Notice of move from Administration to Dissolution on 2 February 2011 (24 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (17 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (17 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (17 pages)
22 July 2010	Notice of extension of period of Administration (1 page)
22 July 2010	Notice of extension of period of Administration (1 page)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
15 September 2009	Statement of administrator's proposal (68 pages)
15 September 2009	Statement of administrator's proposal (68 pages)
20 August 2009	Statement of affairs with form 2.14B (6 pages)
20 August 2009	Statement of affairs with form 2.14B (6 pages)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP (1 page)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP (1 page)
10 August 2009	Appointment of an administrator (1 page)
10 August 2009	Appointment of an administrator (1 page)
5 August 2009	Company name changed advance telephone systems LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed advance telephone systems LIMITED\certificate issued on 06/08/09 (2 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
23 January 2009	Appointment Terminated Director christopher jugusz (1 page)
23 January 2009	Appointment terminated director christopher jugusz (1 page)
7 October 2008	Accounts made up to 31 March 2008 (7 pages)
7 October 2008	Full accounts made up to 31 March 2008 (7 pages)
21 July 2008	Return made up to 28/05/08; full list of members (3 pages)
21 July 2008	Return made up to 28/05/08; full list of members (3 pages)
22 May 2008	Director and secretary appointed nicholas john williams (1 page)
22 May 2008	Appointment Terminated Director and Secretary paul hudson (1 page)
22 May 2008	Appointment terminated director and secretary paul hudson (1 page)
22 May 2008	Director and secretary appointed nicholas john williams (1 page)
29 November 2007	Particulars of mortgage/charge (12 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 August 2007	Accounts made up to 31 March 2007 (5 pages)
27 July 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: advance house north circular road london NW10 7SH (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: advance house north circular road london NW10 7SH (1 page)
27 July 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Auditor's resignation (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Auditor's resignation (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	New director appointed (2 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2007	Declaration of assistance for shares acquisition (11 pages)
20 July 2007	Declaration of assistance for shares acquisition (11 pages)
18 July 2007	Particulars of mortgage/charge (4 pages)
18 July 2007	Particulars of mortgage/charge (4 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Return made up to 28/05/07; full list of members (2 pages)
4 July 2007	Return made up to 28/05/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Return made up to 28/05/06; full list of members (2 pages)
14 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 March 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
22 March 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
6 June 2005	Return made up to 28/05/05; full list of members (2 pages)
6 June 2005	Return made up to 28/05/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 September 2004 (12 pages)
5 May 2005	Accounts made up to 30 September 2004 (12 pages)
3 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (2 pages)
3 June 2004	Return made up to 28/05/04; full list of members (2 pages)
6 May 2004	Accounts made up to 30 September 2003 (17 pages)
6 May 2004	Full accounts made up to 30 September 2003 (17 pages)
24 June 2003	Return made up to 28/05/03; full list of members (7 pages)
24 June 2003	Return made up to 28/05/03; full list of members (7 pages)
22 January 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 January 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	New secretary appointed;new director appointed (3 pages)
18 November 2002	New secretary appointed;new director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
12 November 2002	Registered office changed on 12/11/02 from: 36 ariel way london W12 7SH (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 36 ariel way london W12 7SH (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Director resigned (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Director resigned (2 pages)
22 July 2002	Accounts made up to 30 April 2002 (12 pages)
22 July 2002	Full accounts made up to 30 April 2002 (12 pages)
17 June 2002	Registered office changed on 17/06/02 from: 7 silver road london W12 7SG (1 page)
17 June 2002	Return made up to 28/05/02; full list of members (7 pages)
17 June 2002	Return made up to 28/05/02; full list of members (7 pages)
17 June 2002	Registered office changed on 17/06/02 from: 7 silver road london W12 7SG (1 page)
13 September 2001	Accounts made up to 30 April 2001 (11 pages)
13 September 2001	Full accounts made up to 30 April 2001 (11 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
3 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
3 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
13 June 2000	Full accounts made up to 31 March 2000 (11 pages)
13 June 2000	Return made up to 28/05/00; full list of members (6 pages)
13 June 2000	Return made up to 28/05/00; full list of members (6 pages)
13 June 2000	Accounts made up to 31 March 2000 (11 pages)
1 June 1999	Return made up to 28/05/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 March 1999 (11 pages)
1 June 1999	Return made up to 28/05/99; no change of members (4 pages)
1 June 1999	Accounts made up to 31 March 1999 (11 pages)
15 December 1998	Registered office changed on 15/12/98 from: unit 34 , ariel way white city industrial estate london W12 7SH (1 page)
15 December 1998	Registered office changed on 15/12/98 from: unit 34 , ariel way white city industrial estate london W12 7SH (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
8 December 1998	Accounts made up to 31 March 1998 (12 pages)
9 June 1998	Return made up to 28/05/98; full list of members (6 pages)
9 June 1998	Return made up to 28/05/98; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 March 1997 (12 pages)
1 July 1997	Accounts made up to 31 March 1997 (12 pages)
20 June 1997	Return made up to 28/05/97; full list of members (6 pages)
20 June 1997	Return made up to 28/05/97; full list of members (6 pages)
29 May 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1996	Return made up to 28/05/96; no change of members (4 pages)
29 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1996	Accounts made up to 31 March 1996 (13 pages)
23 May 1996	Full accounts made up to 31 March 1996 (13 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
9 June 1995	Return made up to 28/05/95; no change of members (4 pages)
9 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
23 December 1986	Memorandum and Articles of Association (14 pages)
23 December 1986	Memorandum and Articles of Association (14 pages)
19 September 1984	Company name changed\certificate issued on 19/09/84 (2 pages)
19 September 1984	Company name changed\certificate issued on 19/09/84 (2 pages)
16 July 1984	Certificate of incorporation (1 page)
16 July 1984	Certificate of incorporation (1 page)

Empire Realisations (7) Limited

Business Activity

Directors

Location

Accounts

Filing History

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