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Company Information for

EMPIRE MUSEUM LIMITED

BRISTOL, ENGLAND, BS1 5QD,
Company Registration Number
02434916
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-07-07

Company Overview

About Empire Museum Ltd
EMPIRE MUSEUM LIMITED was founded on 1989-10-23 and had its registered office in Bristol. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
EMPIRE MUSEUM LIMITED
 
Legal Registered Office
BRISTOL
ENGLAND
BS1 5QD
Other companies in BS1
 
Filing Information
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 02:00:29
Primary Source:Companies House
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Company Officers of EMPIRE MUSEUM LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR KEITH BONHAM
Director 1995-06-28
MICHAEL DOUGLAS MCWILLIAM
Director 2005-03-07
JOHN HILARY SMITH
Director 2001-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH GRIFFITHS
Director 2004-01-01 2011-02-17
GEOFFREY NICKS
Company Secretary 2007-02-26 2009-11-20
ELIZABETH ANN BRUNDELL
Company Secretary 2005-06-23 2006-11-29
JOHN MICHAEL RAISMAN
Director 2005-03-07 2006-10-27
PELHAM FRANCIS RAVENSCROFT
Company Secretary 2001-08-02 2005-06-23
CHRISTOPHER DOMINIC MARMADUKE BELLAIRS ALDERSON
Director 1997-04-24 2003-11-28
STEPHEN GRANT PARLAN MACFARLANE
Director 1999-12-02 2003-11-28
ANDREW GEORGE O'LEARY
Director 1996-03-13 2003-11-28
JOHN MICHAEL RAISMAN
Director 2002-12-05 2003-11-28
SHIV RANJAN SINGH
Director 2002-02-07 2003-11-28
PHILIP ANTHONY TAVERNER
Director 1991-12-31 2003-11-28
JOHN CAMPBELL BONNER LETTS
Director 1991-12-31 2003-04-24
PELHAM FRANCIS RAVENSCROFT
Director 1991-12-31 2003-04-24
IAN RETTIE FRASER
Director 1991-12-31 2003-02-20
MARGARET KATE WESTON
Director 2000-02-14 2002-12-05
JOHN STOWELL ALLAN
Company Secretary 1999-07-23 2001-08-02
PETER GEORGE BONNER LETTS
Director 2000-08-03 2001-08-02
MICHAEL DOUGLAS MCWILLIAM
Director 2000-02-14 2001-02-08
PATRICK EDWARD LAWLOR
Director 1991-12-31 1999-05-19
JOHN STOWELL ALLAN
Director 1991-12-31 1999-03-19
JENNIFER ANNE BRYANT PEARSON
Director 1996-06-25 1999-02-19
JAMES STUART SKINNER
Director 1991-12-31 1995-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR KEITH BONHAM SWIFT INCLUSIVE SPORT Director 2015-01-20 CURRENT 2014-08-13 Active
ARTHUR KEITH BONHAM FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED Director 2010-07-23 CURRENT 2010-05-12 Active - Proposal to Strike off
ARTHUR KEITH BONHAM FOREST OF AVON TRUST Director 2007-10-23 CURRENT 2007-05-18 Active
ARTHUR KEITH BONHAM THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM Director 2003-06-20 CURRENT 2003-03-14 Dissolved 2015-07-07
ARTHUR KEITH BONHAM LIFE CYCLE Director 1999-09-06 CURRENT 1999-09-06 Active
MICHAEL DOUGLAS MCWILLIAM 9 BRYANSTON SQUARE LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
MICHAEL DOUGLAS MCWILLIAM BRYANSTON SQUARE RESIDENTS ASSOCIATION LIMITED Director 2013-05-24 CURRENT 1983-08-30 Active
MICHAEL DOUGLAS MCWILLIAM THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM Director 2003-06-20 CURRENT 2003-03-14 Dissolved 2015-07-07
JOHN HILARY SMITH THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM Director 2007-03-08 CURRENT 2003-03-14 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SERCHIO 38 OLD SNEED AVENUE STOKE BISHOP BRISTOL BS9 1SE UNITED KINGDOM
2013-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-294.70DECLARATION OF SOLVENCY
2013-10-29LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-18MEM/ARTSARTICLES OF ASSOCIATION
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-02RES01ALTER ARTICLES 24/07/2013
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM CLOCK TOWER YARD TEMPLE MEADS BRISTOL BS1 6QH
2013-02-13AR0131/12/12 NO MEMBER LIST
2012-11-29AUDAUDITOR'S RESIGNATION
2012-08-07AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-01-24AR0131/12/11 NO MEMBER LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2011-02-02AR0131/12/10 NO MEMBER LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILARY SMITH / 31/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MCWILLIAM / 31/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH GRIFFITHS / 31/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR KEITH BONHAM / 31/12/2010
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0131/12/09 NO MEMBER LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILARY SMITH / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MCWILLIAM / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH GRIFFITHS / 31/12/2009
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY NICKS
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aANNUAL RETURN MADE UP TO 31/12/08
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 24/11/2008
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11363aANNUAL RETURN MADE UP TO 31/12/07
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-29363sANNUAL RETURN MADE UP TO 31/12/06
2007-03-21288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-10363sANNUAL RETURN MADE UP TO 31/12/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19288bSECRETARY RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-03-04363sANNUAL RETURN MADE UP TO 31/12/04
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-01-22363sANNUAL RETURN MADE UP TO 31/12/03
2003-05-21288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-13363(288)DIRECTOR RESIGNED
2003-01-13363sANNUAL RETURN MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to EMPIRE MUSEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE MUSEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1996-05-15 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of EMPIRE MUSEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE MUSEUM LIMITED
Trademarks
We have not found any records of EMPIRE MUSEUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMPIRE MUSEUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-05-18 GBP £682 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.

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE MUSEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE MUSEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRE MUSEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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