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EMPYRIUM PROFILERS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

EMPYRIUM PROFILERS LIMITED on the map

Company type: Private Limited Company
Company number: 00682321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.02
dissolution date: 1999.05.18
last member list: 1989.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2852 - General mechanical engineering
Company EMPYRIUM PROFILERS LIMITED was a Private Limited Company, registration number 00682321, established in United Kingdom on the 2. February 1961. The company was dissolved. The company was in business for 55 years and 10 months. The company used to be located at 45 CHURCH STREET, BIRMINGHAM, B3 2DL. Business of the company EMPYRIUM PROFILERS LIMITED by SIC and NACE code were "2940 - Manufacture of machine tools", "2852 - General mechanical engineering". There are 46 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.05.18. The latest accounts are filed up to 1990.06.30. The latest annual return was filed up to 1990.12.28. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.03.13 Receiver Appointed
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.01.24 Receiver Appointed
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.22 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, PEAT HOUSE, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/92 FROM:, MONTDORE HOUSE, 26-30 HIGHGATE HILL, LONDON, N19 5NL
Form type: 287
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/89 FROM:, PRITCHETT STREET, ASTON, BIRMINGHAM, B6 4ER
Form type: 287
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.30

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Company directors and board members:

MICHAEL DAVID SPIERS (dissolve)
Secretary, 1990.12.28 - 1999.05.18
26 - 30 HIGHGATE HILL , LONDON
N19 5NR
ANTHONY CONWAY (dissolve)
Director, 1991.08.05 - 1999.05.18
KYLES HOUSE PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP2 2TN, BUCKS
TUDOR HARGEST (dissolve)
Director, 1990.12.28 - 1999.05.18
24 HIGH TREES ROAD KNOWLE , SOLIHULL
B93 9PR, WEST MIDLANDS
BERNARD TALBOT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.28 - 1999.05.18
47 LINDEN AVENUE GREAT BARR , BIRMINGHAM
B43 5JU, WEST MIDLANDS
KENNETH ROBERT SHAW (dissolve)
Director, SOLICITOR, 1990.12.28 - 1991.02.08
31 NICHOLAS WAY , NORTHWOOD
HA6 2TR, MIDDLESEX
MICHAEL DAVID SPIERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.28 - 1991.02.08
26 - 30 HIGHGATE HILL , LONDON
N19 5NR

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Information about the Private Limited Company EMPYRIUM PROFILERS 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: 2016.05.27. Reload the data