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EMPATHY LIMITED

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

Company details

NEW GUILD HOUSE 45 GREAT CHARLES, STREET QUEENSWAY,, BIRMINGHAM, WEST MIDLANDS, B3 2LX

EMPATHY LIMITED on the map

Company type: Private Limited Company
Company number: 01118307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.13
dissolution date: 1990.09.04
last member list: 1999.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8532 - Social work without accommodation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

Mortgages:

MITCHELLS AND BUTLERS LTD
LEGAL CHARGE - Outstanding on 1975.01.13
MITCHELLS AND BUTLERS LTD
BILL OF SALE - Outstanding on 1975.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, BRAMSTON CRESCENT, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9SW
Form type: 287
Date: 2000.06.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/01/96
Form type: 225
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/91 FROM:, LYON CLARK & CO DAVIOT HOUSE, LOMBARD STREET WEST, WEST BROMWICH, WEST MIDLANDS B70 8EL
Form type: 287
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/07
Form type: 225(1)
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.25

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Company directors and board members:

DAVID WILLIAM LYON CLARK (dissolve)
Secretary, IFA, 1994.12.31 - 1990.09.04
HOLMWOOD LYE GREEN CLAVERDON , WARWICKSHIRE
CV35 8HJ
ROBIN VENABLES BASON (dissolve)
Director, COMPANY DIRECTOR, 1973.12.06 - 1990.09.04
20 STONELEIGH ROAD , KENILWORTH
CV8 2GD, WARWICKSHIRE
DAVID WILLIAM LYON CLARK (dissolve)
Director, FINANCIAL CONSULTANT, 1988.04.27 - 1990.09.04
HOLMWOOD LYE GREEN CLAVERDON , WARWICKSHIRE
CV35 8HJ
JAMES OLIVER HASSALL (dissolve)
Director, 1992.11.03 - 1990.09.04
GREENBANKS HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
JOHN MOORE PINCKARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.07.31 - 1990.09.04
27 FIELDGATE LANE , KENILWORTH
CV8 1BT, WARWICKSHIRE
ROBERT JOHN SIMPSON (dissolve)
Director, PROJECT MANAGER, 1992.08.25 - 1990.09.04
41 LEYES LANE , KENILWORTH
CV8 2DE, WARWICKSHIRE
MICHAEL CHRISTOPHER EDWARDS (dissolve)
Secretary, BANK MANAGER, 1992.08.25 - 1994.12.31
20 SPRINGFIELD ROAD SILEBY , LOUGHBOROUGH
LE12 7EE, LEICESTERSHIRE
DAVID JOHN CAIRNS (dissolve)
Director, SENIOR HOUSING OFFICER, 1993.10.07 - 1996.02.25
24 DOVEDALE AVENUE , COVENTRY
CV6 7AN, WARWICKSHIRE
POLLY DICKINSON (dissolve)
Director, ADMINISTRATOR, 1992.08.25 - 1994.04.26
55 HIGHLAND ROAD , COVENTRY
CV5 6GQ, WEST MIDLANDS
MICHAEL CHRISTOPHER EDWARDS (dissolve)
Director, BANK MANAGER, 1992.08.25 - 1994.12.31
20 SPRINGFIELD ROAD SILEBY , LOUGHBOROUGH
LE12 7EE, LEICESTERSHIRE
ALISTAIR JOHN DOW PORTEOUS (dissolve)
Director, CONSULTANT, 1994.10.04 - 1999.11.11
3 PRIORY CLOSE LAPWORTH , SOLIHULL
B94 6JL, WEST MIDLANDS
WYN REES WILLIAMS (dissolve)
Director, PRINCIPAL-HEREWARD COLLEGE, 1994.02.09 - 1996.05.18
GROVE BANK HOUSE RUSH HILL UPPERMILL , SADDLEWORTH OLDHAM
OL3 6JF, LANCASHIRE

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Information about the Private Limited Company EMPATHY 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: 2016.07.24. Reload the data