Erith Limited

Company Name	Erith Limited
Company Status	Dissolved
Company Number	00215129
Category	Private Limited Company
Incorporation Date	19 July 1926(97 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Anglins,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(74 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(74 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(78 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2008)
Role	General Delegate Uk Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Roger John Underhill
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Dragons Hill Gardens Keynsham Bristol Avon BS18 1LN

Director Name	David Hamilton Barbour
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	23 Turnpike Gate Wickwar Wotton Under Edge Gloucestershire GL12 8ND Wales

Secretary Name	Roger John Underhill
Nationality	British
Status	Resigned
Appointed	12 August 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	1 Dragons Hill Gardens Keynsham Bristol Avon BS18 1LN

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(67 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1994)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(67 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1994)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(68 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(68 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 1999)
Role	Civil Engineer
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	21 February 1995(68 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(70 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(73 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(73 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(73 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(73 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(73 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Insolvency:s/s cert. Release of liquidator (1 page)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Insolvency:c/o replacement of liquidator (10 pages)
9 January 2008	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 August 2007	Declaration of solvency (3 pages)
11 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2007	Appointment of a voluntary liquidator (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 July 2005	New director appointed (5 pages)
12 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 June 2003	Return made up to 25/05/03; full list of members (5 pages)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 25/05/02; full list of members (6 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 August 2001	Secretary resigned (1 page)
8 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 October 2000	Return made up to 05/07/00; full list of members (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
15 September 2000	New director appointed (14 pages)
15 September 2000	New director appointed (6 pages)
15 September 2000	New secretary appointed (2 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 96 leeds road huddersfield HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 05/07/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1997	Company name changed anglins,LIMITED\certificate issued on 23/09/97 (4 pages)
14 July 1997	Return made up to 05/07/97; full list of members (6 pages)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
28 July 1996	Return made up to 05/07/96; full list of members (6 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1995	Return made up to 05/07/95; full list of members (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 September 1991	Full accounts made up to 31 December 1989 (13 pages)
3 December 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
19 July 1926	Incorporation (21 pages)

Erith Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London