Company NameEmpire Stadium Limited
Company StatusDissolved
Company Number06250296
CategoryPrivate Limited Company
Incorporation Date17 May 2007(16 years, 11 months ago)
Dissolution Date29 December 2009 (14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Ashley Donlan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Director NameMr Gary John Quick
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Secretary NameWilliam Ashley Donlan
NationalityAustralian
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Secretary NameMr Gary John Quick
NationalityBritish
StatusClosed
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed17 May 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed17 May 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Smailes Goldie
Regents Court Princess Street
Hull
HU2 8BA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 July 2008Return made up to 17/05/08; full list of members (7 pages)
23 September 2007Registered office changed on 23/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
6 July 2007New secretary appointed;new director appointed (1 page)
5 June 2007New secretary appointed;new director appointed (1 page)
4 June 2007Secretary resigned (1 page)
4 June 2007Director resigned (1 page)