THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM

Overview

Company Name	THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04698817
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003
Date of Cessation	Jul 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM?

Archives activities (91012) / Arts, entertainment and recreation

Where is THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM located?

Registered Office Address	c/o C/O PWC (BRS - CHA) 31 Great George Street BS1 5QD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM?

Annual Return

Last Annual Return	Mar 14, 2013

What are the latest filings for THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 27, 2014

Liquidators' statement of receipts and payments to Oct 23, 2014

8 pages

4.68

Oct 29, 2013

Registered office address changed from * Serchio 38 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE United Kingdom* on Oct 29, 2013

1 pages

AD01

Oct 29, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2013

Declaration of solvency

4.70

Oct 29, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 29, 2013

Declaration of solvency

6 pages

4.70

Sep 18, 2013

Memorandum and Articles of Association

5 pages

MEM/ARTS

Aug 22, 2013

Termination of appointment of Robert Anderson as a director

1 pages

TM01

Aug 22, 2013

Termination of appointment of Patsy Robertson as a director

1 pages

TM01

Aug 22, 2013

Termination of appointment of Nicholas Barrington as a director

1 pages

TM01

Aug 13, 2013

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 09, 2013

Termination of appointment of Robert Crawford as a director

1 pages

TM01

Aug 09, 2013

Termination of appointment of David Cannadine as a director

1 pages

TM01

Aug 09, 2013

Termination of appointment of John Lambert as a director

1 pages

TM01

Aug 09, 2013

Termination of appointment of William Louis as a director

1 pages

TM01

May 28, 2013

Annual return made up to Mar 14, 2013 no member list

9 pages

AR01

Apr 03, 2013

Group of companies' accounts made up to Jun 30, 2012

20 pages

Mar 19, 2013

Registered office address changed from * Clock Tower Yard Temple Meads Bristol BS1 6QH* on Mar 19, 2013

1 pages

AD01

Nov 29, 2012

Auditor's resignation

2 pages

AUD

Aug 07, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

3 pages

AA01

Mar 27, 2012

Annual return made up to Mar 14, 2012 no member list

8 pages

AR01

Mar 27, 2012

Director's details changed for Professor David Nicholas Cannadine on Mar 21, 2012

2 pages

CH01

Mar 26, 2012

Director's details changed for Michael Douglas Mcwilliam on Mar 21, 2012

2 pages

CH01

View All Filings

Who are the officers of THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONHAM, Arthur Keith c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Jun 20, 2003		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1939-3	46500150001
COSSONS, Neil, Sir c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Jun 23, 2005		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Uk	British	1939-1	35535840002
GREENACRE, Francis William c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Jun 23, 2005		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1941-12	37331150001
MCWILLIAM, Michael Douglas, Sir c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Jun 20, 2003		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1933-6	108486250001
SMITH, John Hilary c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Mar 08, 2007		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1928-3	22744970002
TIDMARSH, James Napier, Sir c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Oct 21, 2004		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1932-9	4394940001
BRUNDELL, Elizabeth Ann 25 Seabrook Road BS22 8JE Weston Super Mare Avon	Jun 23, 2005	Nov 29, 2006	Secretary	25 Seabrook Road BS22 8JE Weston Super Mare Avon		British		108486200001
NICKS, Geoffrey 2 Laurie Lee Court Barrs Court BS30 7BG Bristol Avon	Feb 26, 2007	Nov 20, 2009	Secretary	2 Laurie Lee Court Barrs Court BS30 7BG Bristol Avon		British		64184000001
RAVENSCROFT, Pelham Montague Oakwoods Farmhouse Honey Lane, Selborne GU34 3BS Alton Hampshire	Mar 14, 2003	Jun 23, 2005	Secretary	Oakwoods Farmhouse Honey Lane, Selborne GU34 3BS Alton Hampshire		British		67196680001
ALDERSON, Christopher Dominic Marmaduke Bellairs 312 Canford Lane Coombe Dingle BS9 3PL Bristol	Oct 21, 2003	Jun 23, 2005	Director	312 Canford Lane Coombe Dingle BS9 3PL Bristol		British	1939-6	9846150001
ANDERSON, Robert Geoffrey William, Dr 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	Jun 20, 2003	Aug 02, 2013	Director	38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	England	British	1944-5	94290860002
BAKER, Kenneth Wilfred, Rt Hon Lord Flat 6 7 Onslow Gardens SW7 3LY South Kensington London	Jun 20, 2003	Jun 25, 2004	Director	Flat 6 7 Onslow Gardens SW7 3LY South Kensington London	United Kingdom	British	1934-11	77976620001
BARKER, Nicolas John 22 Clarendon Road W11 3AB London	Jun 20, 2003	Sep 05, 2011	Director	22 Clarendon Road W11 3AB London	England	British	1932-12	6521990001
BARRINGTON, Nicholas John, Sir 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	Mar 14, 2003	Aug 02, 2013	Director	38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	England	British	1934-7	50718290001
CANNADINE, David Nicholas, Professor 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	Oct 21, 2003	Jul 24, 2013	Director	38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	United Kingdom	British	1950-9	100827640001
CANNADINE, David Nicholas, Professor 27 Bevan House Boswell Street WC1N 3BT London	Oct 21, 2003	Oct 22, 2003	Director	27 Bevan House Boswell Street WC1N 3BT London	United Kingdom	British	1950-9	100827640001
CORSTON, Jean Ann, Baroness Poplar Cottage Avening Green, Tortworth GL12 8HD Wotton Under Edge Gloucestershire	Jun 20, 2003	Jun 22, 2006	Director	Poplar Cottage Avening Green, Tortworth GL12 8HD Wotton Under Edge Gloucestershire		British	1942-5	43182880001
CRAWFORD, Robert William Kenneth, Sir Marlborough Crescent TN13 2HL Sevenoaks 55 Kent England	Mar 15, 2011	Aug 02, 2013	Director	Marlborough Crescent TN13 2HL Sevenoaks 55 Kent England	England	English	1945-7	62501580001
DAVIES, Christopher, Councillor 43 Norton Road Knowle BS4 2EZ Bristol Avon	Mar 09, 2006	Oct 25, 2007	Director	43 Norton Road Knowle BS4 2EZ Bristol Avon	United Kingdom	British	1944-9	105965830001
DHOLAKIA OF WALTHAM BROOKS, Navnit, Lord 28 Citiscape 25 Frith Road Croydon Croith CR0 1TH Croydon Surrey	Jun 20, 2003	Jun 22, 2006	Director	28 Citiscape 25 Frith Road Croydon Croith CR0 1TH Croydon Surrey	United Kingdom	British	1937-3	97157390003
HAYWARD, Jack Arnold, Sir 27 Cadogan Place SW1X 9SA London	Jun 20, 2003	Jun 23, 2005	Director	27 Cadogan Place SW1X 9SA London		British	1923-6	92993990001
HEMMING, John Henry, Dr 10 Edwardes Square W8 6HE London	Mar 14, 2003	Jun 25, 2004	Director	10 Edwardes Square W8 6HE London	United Kingdom	British	1935-1	1625470001
LAMBERT, John Andrews 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	Mar 14, 2003	Jul 10, 2013	Director	38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	United Kingdom	American	1937-4	92996490001
LETTS, John Campbell Bonner 83 West Side Clapham Common SW4 London	Mar 14, 2003	Jun 23, 2005	Director	83 West Side Clapham Common SW4 London		British	1929-11	23682100001
LOUIS, William Roger, Professor 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	Jun 23, 2005	Jul 12, 2013	Director	38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	United Kingdom	Usa	1936-5	112068470001
MARSHALL, Laura Perella Kingsdown Parade BS6 5UQ Bristol 56 Avon	Oct 21, 2004	Apr 09, 2008	Director	Kingsdown Parade BS6 5UQ Bristol 56 Avon	United Kingdom	British	1961-3	192313570001
MARSHALL, Peter James, Professor 7 Malting Lane Braughing SG11 2QZ Ware Hertfordshire	Jun 20, 2003	Jun 23, 2005	Director	7 Malting Lane Braughing SG11 2QZ Ware Hertfordshire		British	1933-10	94291170001
MCALPINE, William Hepburn, Sir Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon	Jun 20, 2003	Jun 22, 2006	Director	Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon	England	British	1936-1	267620005
RAISMAN, John Michael Netheravon House Netheravon Road South W4 2PY London	Mar 14, 2003	Oct 27, 2006	Director	Netheravon House Netheravon Road South W4 2PY London		British	1929-2	87089520001
ROBERTSON, Patsy 38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	Oct 21, 2003	Aug 02, 2013	Director	38 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol Serchio United Kingdom	United Kingdom	Jamaican British	1960-5	96947810001
TAVERNER, Philip Anthony Farlingaye Stert SN10 3JD Devizes Wiltshire	Mar 14, 2003	Jun 23, 2005	Director	Farlingaye Stert SN10 3JD Devizes Wiltshire		British	1929-7	43839650001
THOMAS, Eric Jackson, Sir Abbey Farm Mottisfront BS8 1TH Romsey Hampshire	Jun 20, 2003	Nov 15, 2005	Director	Abbey Farm Mottisfront BS8 1TH Romsey Hampshire	England	British	1953-3	82011340002

View Detailed Information on Officers and People with Significant Control

Does THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2013	Commencement of winding up
Jul 07, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ross David Connock 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD	Oct 24, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 24, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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