About

Registered Number: 01978888
Date of Incorporation: 17/01/1986 (38 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2018 (6 years and 3 months ago)
Registered Address: 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN

 

Having been setup in 1986, Empire Graphics Ltd has its registered office in Hertfordshire, it's status is listed as "Dissolved". The companies directors are Fearnside, Jacqueline, Grimley, Gary Alan, Nickless, Christopher Henry Lovell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEARNSIDE, Jacqueline 01 June 1992 - 1
GRIMLEY, Gary Alan N/A - 1
NICKLESS, Christopher Henry Lovell N/A 22 May 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2018
LIQ14 - N/A 19 October 2017
4.68 - Liquidator's statement of receipts and payments 09 February 2017
AD01 - Change of registered office address 11 December 2015
RESOLUTIONS - N/A 10 December 2015
4.20 - N/A 10 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 December 2015
AD01 - Change of registered office address 09 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
395 - Particulars of a mortgage or charge 17 July 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 30 January 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 02 December 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 01 December 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 23 November 1994
288 - N/A 16 November 1994
288 - N/A 16 November 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 06 February 1994
AUD - Auditor's letter of resignation 06 September 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 19 March 1992
363b - Annual Return 02 December 1991
AA - Annual Accounts 13 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 05 January 1990
CERTNM - Change of name certificate 17 January 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 17 July 2009 Outstanding

N/A

Mortgage debenture 23 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.