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EMPAC GROUP LIMITED

Learn more about EMPAC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 DUKE STREET, LIVERPOOL, L1 5JQ

EMPAC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00314545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.27
dissolution date: 1999.11.30
last member list: 1999.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1965.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.01
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, 401 NORWICH HOUSE, WATER STREET, LIVERPOOL, L2 8TA
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN DARBYSHIRE (TRANSPORT) LIMI, TED, CERTIFICATE ISSUED ON 01/09/90
Form type: CERTNM
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/88 FROM:, OLD STRETTON AIRFIELD, APPLETON THORN, WARRINGTON, LANCASHIRE
Form type: 287
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 310387
Form type: SRES01
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (dissolve)
Secretary, 1992.08.18 - 1999.11.30
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
JONATHAN HAYMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 1999.11.30
RAVENSCAR ALVANLEY ROAD , HELSBY
WA6 9PS, CHESHIRE
NELLIE ANN SMITH (dissolve)
Director, SECRETARY, 1993.08.16 - 1999.11.30
18 KIRBY PARK MANSIONS LUDLOW DRIVE WEST KIRBY , WIRRAL
L48 3JS, MERSEYSIDE
ARTHUR RENNIE BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
SIMON PATRICK SHERRARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1999.03.01
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE

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Information about the Private Limited Company EMPAC GROUP 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: 2016.04.26. Reload the data