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EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED

Learn more about EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANSFIELD CHAMBERS, 17 ST ANNS SQUARE, MANCHESTER, M2 7PW

EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00133311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.01.10
last member list: 1998.02.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED is a Private Limited Company, registration number 00133311, established in United Kingdom on the 10. January 1914. The company was dissolved. The company has been in business for 102 years and 10 months. The company is based on MANSFIELD CHAMBERS, 17 ST ANNS SQUARE, MANCHESTER, M2 7PW. Business of the company EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.03.30. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1998.02.10. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.26

List of company documents:

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Find out more information about EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED. Our website makes it possible to view other available documents related to EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.03.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.07.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.07.03
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, RUSSELL STREET, FARNWORTH, BOLTON, LANCASHIRE BL4 9AT
Form type: 287
Date: 1998.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.02
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SUB-DIVISION 14/02/98
Form type: ORES13
Date: 1998.02.23
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ALTER MEM AND ARTS 14/02/98
Form type: SRES01
Date: 1998.02.23
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S-DIV, 14/02/98
Form type: 122
Date: 1998.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, EMPIRE WORKS, RUSSELL STREET, FARNWORTH, BOLTON LANCASHIRE BL4 9AT
Form type: 287
Date: 1998.01.22
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, CARLTON HOUSE,, 116, MARKET STREET,, FARNWORTH,, BOLTON, LANCS. BL4 9AE.
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/11/92
Form type: SRES01
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/91 FROM:, CARLTON HOUSE,, 116, MARKET STREET,, FARNWORTH,, BOLTON. BL4 9AE.
Form type: 287
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/91 FROM:, C/O GRANT THORNTON, HERON HOUSE, ALBERT SQUARE, MANCHESTER M2 5HD
Form type: 287
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

BARRY HILL (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.01
55 RUNSHAW AVENUE APPLEY BRIDGE , WIGAN
WN6 9JP, LANCASHIRE
VIVIENNE GERTRUDE CUNNINGHAM (dissolve)
Director, 1998.02.14
9 FREESIA AVENUE WORSLEY , MANCHESTER
M38 0LN, LANCASHIRE
BARRY HILL (dissolve)
Director, 1998.02.14
55 RUNSHAW AVENUE APPLEY BRIDGE , WIGAN
WN6 9JP, LANCASHIRE
WALTER KAY HODKINSON (dissolve)
Secretary, 1992.02.10 - 1997.01.16
12 PARKER AVENUE HARTFORD , NORTHWICH
CW8 3AH, CHESHIRE
ELIZABETH LETITIA BROMMEAD EDEN BUSHELL (dissolve)
Director, RETIRED, 1992.02.10 - 1998.02.14
11 SUTTON MANOR MEWS SUTTON MANOR SUTTON SCOTNEY , WINCHESTER
SO21 3JX, HAMPSHIRE
SAMUEL ERIC EDEN BUSHELL (dissolve)
Director, RETIRED, 1992.02.10 - 1995.02.25
6 SOUTHOVER HIGH STREET , LEWES
BN7 1HS, EAST SUSSEX
DONALD BANNARD GRAY (dissolve)
Director, RETIRED, 1992.02.10 - 1994.11.30
19 COPPICE AVENUE , SALE
M33 4ND, CHESHIRE
WALTER KAY HODKINSON (dissolve)
Director, DRAUGHTSMAN (MANAGING DIRECTOR), 1992.02.10 - 1997.01.16
12 PARKER AVENUE HARTFORD , NORTHWICH
CW8 3AH, CHESHIRE
JOHN ROBERT WICKHAM PRENTICE (dissolve)
Director, 1992.11.05 - 1998.02.17
ROSEWOOD COTTAGE PISHILL , HENLEY-ON-THAMES
RG9 6HH, OXFORDSHIRE

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Information about the Private Limited Company EMPIRE ENGINEERING CO. (MANCHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data