Empire Realisations (8) Limited

Company Name	Empire Realisations (8) Limited
Company Status	Dissolved
Company Number	02402775
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicholas John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(18 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(18 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	Peter Phillip Mackarel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	9 Elizabeth Crescent Queens Park Chester Cheshire CH4 7AY Wales

Director Name	Peter Gerald Edwards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Hafod Abley Farm Ffrith Wrexham Flintshire LL11 5HY Wales

Secretary Name	Peter Gerald Edwards
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Hafod Abley Farm Ffrith Wrexham Flintshire LL11 5HY Wales

Director Name	Mr Roy Oswald Hulse
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 1997)
Role	Sales Executive
Correspondence Address	Beech Cotage Wrexham Road Pulford Chester Cheshire CH4 9DG Wales

Director Name	Mr David Gwynn Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Director Name	Mr Stuart Thomas Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2001)
Role	Operations Director
Correspondence Address	4 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU

Director Name	Keith Douglas Lutener
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Crawstone Laithe Dog Lane,Greetland Halifax West Yorkshire HX4 8PW

Director Name	Mr Robert Stephen Lutener
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Cobblestones Bar Lane Ripponden Halifax West Yorkshire HX6 4EX

Director Name	Mr Nigel Peter Russell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wold Lynch Hill Park Whitchurch Hampshire RG28 7NF

Secretary Name	Mr Anthony Peter Rex
Nationality	British
Status	Resigned
Appointed	26 June 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	Mr Philip Hugh Allingan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornley Lane Grotton Oldham OL4 5RP

Director Name	Mr Anthony Peter Rex
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	Mr Jonathan Hudson Rodmell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Woodlands Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8PJ

Director Name	Mr Paul Andrew Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Secretary Name	Mr Paul Andrew Hudson
Nationality	British
Status	Resigned
Appointed	15 August 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Director Name	Mr Christopher Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

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 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 (69 pages)
15 September 2009	Statement of administrator's proposal (69 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 HX1 1SP (1 page)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax 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 eurotel corporate services LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed eurotel corporate services LIMITED\certificate issued on 06/08/09 (2 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
23 January 2009	Appointment Terminated Director christopher jagusz (1 page)
23 January 2009	Appointment terminated director christopher jagusz (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (7 pages)
7 October 2008	Full accounts made up to 31 March 2008 (7 pages)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
2 July 2008	Auditor's resignation (1 page)
2 July 2008	Auditor's resignation (1 page)
21 May 2008	Director and secretary appointed nicholas john williams (1 page)
21 May 2008	Director appointed christopher jagusz (1 page)
21 May 2008	Director and secretary appointed nicholas john williams (1 page)
21 May 2008	Director appointed christopher jagusz (1 page)
21 May 2008	Appointment Terminated Director jonathan rodmell (1 page)
21 May 2008	Appointment terminated director and secretary paul hudson (1 page)
21 May 2008	Appointment Terminated Director and Secretary paul hudson (1 page)
21 May 2008	Appointment terminated director jonathan rodmell (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
29 January 2008	Accounts made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
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 (13 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
27 July 2007	Return made up to 10/07/07; no change of members (7 pages)
27 July 2007	Return made up to 10/07/07; no change of members (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 December 2006	Accounts made up to 31 March 2006 (7 pages)
10 August 2006	Return made up to 10/07/06; full list of members (8 pages)
10 August 2006	Return made up to 10/07/06; full list of members (8 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
15 August 2005	Return made up to 10/07/05; full list of members (5 pages)
15 August 2005	Return made up to 10/07/05; full list of members (5 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
17 June 2005	Full accounts made up to 31 March 2005 (12 pages)
17 June 2005	Full accounts made up to 31 March 2005 (12 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 10/07/04; full list of members (7 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 10/07/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 March 2003 (19 pages)
11 November 2003	Full accounts made up to 31 March 2003 (19 pages)
5 August 2003	Return made up to 10/07/03; full list of members (7 pages)
5 August 2003	Return made up to 10/07/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 August 2002 (20 pages)
4 July 2003	Full accounts made up to 31 August 2002 (20 pages)
29 January 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (2 pages)
27 January 2003	Company name changed digital exchange communications LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed digital exchange communications LIMITED\certificate issued on 27/01/03 (2 pages)
17 August 2002	Return made up to 10/07/02; full list of members (7 pages)
17 August 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (7 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Declaration of assistance for shares acquisition (6 pages)
11 July 2002	Declaration of assistance for shares acquisition (6 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Full accounts made up to 31 August 2001 (18 pages)
19 March 2002	Full accounts made up to 31 August 2001 (18 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
11 July 2001	Return made up to 10/07/01; full list of members (7 pages)
11 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 2001	Full accounts made up to 31 August 2000 (20 pages)
29 June 2001	Full accounts made up to 31 August 2000 (20 pages)
10 July 2000	Return made up to 10/07/00; full list of members (7 pages)
10 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
25 August 1999	Return made up to 10/07/99; full list of members (6 pages)
25 August 1999	Return made up to 10/07/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 October 1998	Â£ ic 22000/20000 26/08/98 Â£ sr 2000@1=2000 (1 page)
30 October 1998	Â£ ic 22000/20000 26/08/98 Â£ sr 2000@1=2000 (1 page)
21 October 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 October 1998	Memorandum and Articles of Association (9 pages)
21 October 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 October 1998	Memorandum and Articles of Association (9 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Return made up to 10/07/98; full list of members (6 pages)
6 July 1998	Return made up to 10/07/98; full list of members (6 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Memorandum and Articles of Association (9 pages)
25 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 1998	Memorandum and Articles of Association (9 pages)
25 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
11 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
30 October 1997	Â£ ic 24750/21750 16/10/97 Â£ sr 3000@1=3000 (1 page)
30 October 1997	Â£ ic 24750/21750 16/10/97 Â£ sr 3000@1=3000 (1 page)
28 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1997	Â£ ic 25000/24750 16/10/97 Â£ sr [email protected]=250 (1 page)
28 October 1997	Â£ ic 25000/24750 16/10/97 Â£ sr [email protected]=250 (1 page)
12 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
22 August 1997	Return made up to 10/07/97; full list of members (6 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
12 November 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
12 November 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
21 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
21 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
4 August 1995	Particulars of mortgage/charge (3 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Return made up to 10/07/95; no change of members 363(287) ‐ Registered office changed on 29/06/95 (4 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Particulars of mortgage/charge (3 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: 17 beeston court manor park runcorn cheshire WA7 1SS (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 17 beeston court manor park runcorn cheshire WA7 1SS (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
3 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1989	Company name changed steeple-lite LIMITED\certificate issued on 03/08/89 (2 pages)
2 August 1989	Company name changed steeple-lite LIMITED\certificate issued on 03/08/89 (2 pages)
10 July 1989	Incorporation (1 page)
10 July 1989	Incorporation (12 pages)

Empire Realisations (8) Limited

Business Activity

Directors

Location

Accounts

Filing History

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