| Company Name | Empress Windows Limited |
|---|---|
| Director | David Roy Evans |
| Company Status | Dissolved |
| Company Number | 02833315 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | David Roy Evans |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 339 Old Road Ashton In Makerfield Wigan Lancashire WN4 9TR |
| Secretary Name | Mrs Lynn Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Book-Keeper/Secretary |
| Correspondence Address | 339 Old Road Ashton In Makerfield Wigan Lancashire WN4 9TR |
| Director Name | John Edwin Egan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 7 Cherry Tree Avenue Lymm Cheshire WA13 0NS |
| Secretary Name | John Edwin Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 7 Cherry Tree Avenue Lymm Cheshire WA13 0NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,563 |
| Current Liabilities | £105,883 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 10 May 2006 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (7 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2005 | S/S cert. Release of liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2003 | Appointment of a voluntary liquidator (3 pages) |
| 3 November 2003 | Statement of affairs (6 pages) |
| 3 November 2003 | Resolutions
|
| 16 October 2003 | Registered office changed on 16/10/03 from: unit 16 kingfisher court south lancs industrial estate lockett road, ashton in maker- field,wigan lancs WN4 9DW (1 page) |
| 11 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 24 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 6 July 1999 | Return made up to 06/07/99; full list of members
|
| 17 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 4 September 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 22 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 27 August 1996 | Return made up to 06/07/96; full list of members (5 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: unit 6 grange industrial est bryn road, ashton in makerfield wigan lancs WN4 8BX (1 page) |
| 1 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 August 1995 | Return made up to 06/07/95; full list of members
|
| 4 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |