Company NameEmpiric Consulting Limited
Company StatusDissolved
Company Number03984841
CategoryPrivate Limited Company
Incorporation Date3 May 2000(23 years, 11 months ago)
Dissolution Date26 September 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Walker
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2000(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address9 Douglas Road
Chingford
London
E4 6DB
Secretary NamePhilip James Barrable
NationalityBritish
StatusClosed
Appointed01 December 2000(7 months after company formation)
Appointment Duration5 years, 9 months (closed 26 September 2006)
RoleCompany Director
Correspondence Address5 Orchard Street
Chelmsford
Essex
CM2 0HD
Director NameMr Christopher Jan Dabrowski
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address41 Culver Road
Reading
Berkshire
RG6 1QA
Secretary NameMr John Walker
NationalityBritish
StatusResigned
Appointed03 May 2000(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address9 Douglas Road
Chingford
London
E4 6DB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address39 Moulsham Street
Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£622,778
Cash£486,377
Current Liabilities£66,023

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
4 May 2006Application for striking-off (1 page)
6 December 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005Return made up to 03/05/05; full list of members (6 pages)
9 May 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004Return made up to 03/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 June 2003Return made up to 03/05/03; full list of members (6 pages)
3 April 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 July 2002Director's particulars changed (1 page)
22 May 2002Return made up to 03/05/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 December 2001Registered office changed on 07/12/01 from: 30C connaught avenue london E4 7AA (1 page)
6 November 2001Compulsory strike-off action has been discontinued (1 page)
5 November 2001Ad 03/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 2001Return made up to 03/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Secretary resigned (1 page)
28 November 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000New secretary appointed;new director appointed (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000New director appointed (2 pages)