Dissolved 2015-07-07
Company Information for EMPIRE MUSEUM LIMITED
BRISTOL, ENGLAND, BS1,
|
Company Registration Number
02434916
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-07-07 |
Company Name | |
---|---|
EMPIRE MUSEUM LIMITED | |
Legal Registered Office | |
BRISTOL ENGLAND | |
Company Number | 02434916 | |
---|---|---|
Date formed | 1989-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 01:00:29 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR KEITH BONHAM |
||
MICHAEL DOUGLAS MCWILLIAM |
||
JOHN HILARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH GRIFFITHS |
Director | ||
GEOFFREY NICKS |
Company Secretary | ||
ELIZABETH ANN BRUNDELL |
Company Secretary | ||
JOHN MICHAEL RAISMAN |
Director | ||
PELHAM FRANCIS RAVENSCROFT |
Company Secretary | ||
CHRISTOPHER DOMINIC MARMADUKE BELLAIRS ALDERSON |
Director | ||
STEPHEN GRANT PARLAN MACFARLANE |
Director | ||
ANDREW GEORGE O'LEARY |
Director | ||
JOHN MICHAEL RAISMAN |
Director | ||
SHIV RANJAN SINGH |
Director | ||
PHILIP ANTHONY TAVERNER |
Director | ||
JOHN CAMPBELL BONNER LETTS |
Director | ||
PELHAM FRANCIS RAVENSCROFT |
Director | ||
IAN RETTIE FRASER |
Director | ||
MARGARET KATE WESTON |
Director | ||
JOHN STOWELL ALLAN |
Company Secretary | ||
PETER GEORGE BONNER LETTS |
Director | ||
MICHAEL DOUGLAS MCWILLIAM |
Director | ||
PATRICK EDWARD LAWLOR |
Director | ||
JOHN STOWELL ALLAN |
Director | ||
JENNIFER ANNE BRYANT PEARSON |
Director | ||
JAMES STUART SKINNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT INCLUSIVE SPORT | Director | 2015-01-20 | CURRENT | 2014-08-13 | Active | |
FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED | Director | 2010-07-23 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
FOREST OF AVON TRUST | Director | 2007-10-23 | CURRENT | 2007-05-18 | Active | |
THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM | Director | 2003-06-20 | CURRENT | 2003-03-14 | Dissolved 2015-07-07 | |
LIFE CYCLE | Director | 1999-09-06 | CURRENT | 1999-09-06 | Active | |
9 BRYANSTON SQUARE LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED | Director | 2013-05-24 | CURRENT | 1983-08-30 | Active | |
THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM | Director | 2003-06-20 | CURRENT | 2003-03-14 | Dissolved 2015-07-07 | |
THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM | Director | 2007-03-08 | CURRENT | 2003-03-14 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SERCHIO 38 OLD SNEED AVENUE STOKE BISHOP BRISTOL BS9 1SE UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ALTER ARTICLES 24/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM CLOCK TOWER YARD TEMPLE MEADS BRISTOL BS1 6QH | |
AR01 | 31/12/12 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 31/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS | |
AR01 | 31/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILARY SMITH / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MCWILLIAM / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH GRIFFITHS / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR KEITH BONHAM / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILARY SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MCWILLIAM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH GRIFFITHS / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 24/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
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MUSEUM DEVELOPMENT - CENTRAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |