Company NameEmpire Editions Limited
Company StatusDissolved
Company Number03578769
CategoryPrivate Limited Company
Incorporation Date10 June 1998(25 years, 9 months ago)
Dissolution Date13 March 2001 (23 years ago)

Business Activity

Section CManufacturing
SIC 3640Manufacture of sports goods
SIC 32300Manufacture of sports goods
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameKaren Ann Delaney
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Brooklyn Street
Crewe
Cheshire
CW2 7JF
Director NameRobert Gary Delaney
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1998(same day as company formation)
RoleDirector & Secretary
Correspondence Address50 Brooklyn Street
Crewe
Cheshire
CW2 7JF
Secretary NameRobert Gary Delaney
NationalityBritish
StatusClosed
Appointed10 June 1998(same day as company formation)
RoleDirector & Secretary
Correspondence Address50 Brooklyn Street
Crewe
Cheshire
CW2 7JF
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed10 June 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed10 June 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressNorthgate House
Saint Marys Place East
Newcastle Upon Tyne
Tyne & Wear
NE1 7PN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
16 August 1999Return made up to 10/06/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
(6 pages)
26 June 1998Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT (1 page)
26 June 1998Secretary resigned (1 page)
26 June 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
26 June 1998New secretary appointed;new director appointed (2 pages)