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EMPIRE POOLS

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

Company details

C/O IFX GROUP PLC, ONE AMERICA SQUARE, 17 CORSSWALL, LONDON, EC3N 2LB

EMPIRE POOLS on the map

Company type: Private Unlimited Company
Company number: 00606656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.19
dissolution date: 2007.03.20
last member list: 2006.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.20
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, SAFFRON HOUSE, 67-74 SAFFRON HILL, LONDON, EC1P 1ZS
Form type: 287
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM:, 86/88 CLERKENWELL RD, LONDON EC1P 1ZS
Form type: 287
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13

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Company directors and board members:

DIVYA BALA AMIN (dissolve)
Secretary, ACCOUNTANT, 1999.08.06 - 2007.03.20
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
DIVYA BALA AMIN (dissolve)
Director, ACCOUNTANT, 2000.02.21 - 2007.03.20
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
STEVEN ROBERT REEVES (dissolve)
Director, FINANCIAL DIRECTOR, 2002.08.28 - 2007.03.20
LIME TREE HOUSE 4 LIME AVENUE BLACKMORE END , WHEATHAMPSTEAD
AL4 8LG, HERTFORDSHIRE
ADRIAN CHARLES GIBBS (dissolve)
Secretary, 1991.06.06 - 1994.09.23
5 POMEROY CRESCENT , WATFORD
WD2 5RZ, HERTFORDSHIRE
CHRISTOPHER THOMAS ARNOLD MILLWARD (dissolve)
Secretary, 1995.01.23 - 1999.08.06
6 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
TERENCE YARDLEY (dissolve)
Secretary, 1994.09.26 - 1998.10.05
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
JAMES DUDLEY HENDERSON CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2000.02.21
18 ASHLYNS ROAD , FRINTON ON SEA
CO13 9ET, ESSEX
HOWARD JULIAN ISRAEL (dissolve)
Director, 2000.02.21 - 2002.08.29
3 GARDEN COURT 63 HOLDEN ROAD , LONDON
N12 7DG
ANTHONY STEPHEN WOLLENBERG (dissolve)
Director, SOLICITOR, 2000.02.21 - 2001.08.16
6 CARLYLE CLOSE , LONDON
N2 0QU
PAUL ISAAC ZETTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2000.02.21
14 TARNBROOK COURT HOLBEIN PLACE , LONDON
SW1W 8NR

Companies near to EMPIRE POOLS

Information about the Private Unlimited Company EMPIRE POOLS 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: 2016.05.21. Reload the data