About

Registered Number: 03112800
Date of Incorporation: 12/10/1995 (25 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

 

Based in Southend-On-Sea, Peter Emptage Associates Ltd was established in 1995. There is one director listed for this organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EMPTAGE, Brenda Elizabeth 12 October 1995 01 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Rowland Emptage/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 05 December 2019
RESOLUTIONS - N/A 04 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2019
LIQ02 - N/A 04 December 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 18 October 2018
CS01 - N/A 17 October 2018
CH03 - Change of particulars for secretary 17 October 2018
CH01 - Change of particulars for director 17 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 24 October 2006
287 - Change in situation or address of Registered Office 30 August 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 11 March 1999
287 - Change in situation or address of Registered Office 03 March 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 12 March 1998
287 - Change in situation or address of Registered Office 23 December 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 04 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1996
288 - N/A 18 October 1995
NEWINC - New incorporation documents 12 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.