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EMPIRE STORES (OUTSIDE CATERING) LIMITED

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

Company details

CHARTER PLACE, VINE STREET, UXBRIDGE, UB8 1BZ

EMPIRE STORES (OUTSIDE CATERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00573181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.22
dissolution date: 1999.11.23
last member list: 1999.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EMPIRE STORES (OUTSIDE CATERING) LIMITED was a Private Limited Company, registration number 00573181, established in United Kingdom on the 22. October 1956. The company was dissolved. The company was in business for 60 years and 1 month. The company used to be located at CHARTER PLACE, VINE STREET, UXBRIDGE, UB8 1BZ. Business of the company EMPIRE STORES (OUTSIDE CATERING) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.11.23. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1999.03.01. The total number of directors was so far 13. The total number of secretaries was 5. 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: 30.06
overdue: NO
last made update: 1998.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.01
documents available: 1

List of company documents:

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Find out more information about EMPIRE STORES (OUTSIDE CATERING) LIMITED. Our website makes it possible to view other available documents related to EMPIRE STORES (OUTSIDE CATERING) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, CAMBRIDGE HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE MIDDLESEX UB8 1UN
Form type: 287
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, 20 KEW ROAD, RICHMOND, SURREY, TW9 2NA
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93
Form type: 363(287)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/91 FROM:, 11/12 HANOVER SQUARE, LONDON, W1A 1DF
Form type: 287
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
SECT 366A,S252,S386 28/09/90
Form type: ERES13
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, GRANT HOUSE, P O BOX 40, SYON LANE, ISLEWORTH MIDDX TW7 5NQ
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20

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Company directors and board members:

LINDSEY JANE CATHERINE MITCHELL (dissolve)
Secretary, 1998.12.31 - 1999.11.23
THE MUTTONS CHURCH HANBOROUGH , WITNEY
OX8 8AB, OXFORDSHIRE
EAMONN FEENEY (dissolve)
Director, ACCOUNTANT, 1998.05.08 - 1999.11.23
155 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
PHILIP EDWARD ALAN KINNERSLY (dissolve)
Director, SOLICITOR, 1992.07.01 - 1999.11.23
CAMILLA HOUSE LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
SUSANNE MARGARET ADAMS (dissolve)
Secretary, 1992.06.23 - 1992.07.01
150 GROVE END GARDENS GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LR
DARIUS DAVER (dissolve)
Secretary, 1992.07.01 - 1994.11.01
35 WOODCOTE HURST , EPSOM
KT18 7DS, SURREY
JULIAN CRISPIN HILTON-JOHNSON (dissolve)
Secretary, 1997.07.23 - 1998.12.31
1 FIELD COURT , DUNS TEW
OX25 6LD, OXFORDSHIRE
JOANNA SUSAN TALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.01 - 1997.07.23
FLAT 2 11 THORNTON HILL , LONDON
SW19 4HU
ROSALIND EVELYN MARY BLACKBURN (dissolve)
Director, V PRES FINANCE DIRECTOR, 1992.07.01 - 1993.06.30
6 HIGHFIELD CRESCENT , NORTHWOOD
HA6 1EZ, MIDDLESEX
PATRICK PETER BYRON (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.02.28
BRACKENS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
DAVID ORLANDO DEVOY (dissolve)
Director, VICE PRESIDENT FINANCE, 1993.06.30 - 1994.05.31
WILLOWMERE COTTAGE BATH ROAD , JONNING ON THAMES
RG4 0TB, BERKSHIRE
DAVID IAN MALCOLM GEDDES (dissolve)
Director, VICE PRESIDENT OPERATIONS, 1994.05.31 - 1994.07.28
SILVER BIRCHES ST LEONARDS HILL , WINDSOR
SL4 4AJ, BERKSHIRE
DEBRA JENNINGS (dissolve)
Director, FINANCE DIRECTOR, 1996.02.28 - 1996.09.27
32 WAGGON ROAD , HADLEY WOOD
EN4 0HL, HERTFORDSHIRE
STUART LAWSON (dissolve)
Director, FINANCE DIRECTOR, 1996.09.27 - 1998.05.15
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1992.06.23 - 1992.07.01
21 LAWFORD ROAD , LONDON
NW5 2LH
CHRISTOPHER SMITH (dissolve)
Director, 1996.09.19 - 1997.07.23
9 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
PAUL SYMONDS (dissolve)
Director, OPERATIONS DIRECTOR, 1997.07.23 - 1999.04.30
WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
DAVID EDWARD TAGG (dissolve)
Director, DIR & CH EX PROP & UK RET, 1992.06.23 - 1992.07.01
THE LONG HOUSE LOWER WEDDINGTON ASH , CANTERBURY
CT3 2AS, KENT
BARRY EDWARD WICKHAM (dissolve)
Director, COMPANY SECRETARY, 1992.06.23 - 1992.07.01
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT

Companies near to EMPIRE STORES (OUTSIDE CATERING) ltd.

Information about the Private Limited Company EMPIRE STORES (OUTSIDE CATERING) 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: 2016.05.17. Reload the data