| Company Name | Erinbridge Coachworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01343491 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1977(46 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susan Charlotte Collins |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1977(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP |
| Director Name | Mr Duncan Paul Collins |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP |
| Director Name | Mr Benjamin James Collins |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(29 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 April 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP |
| Secretary Name | Philip David Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 31 August 2007) |
| Role | Company Director |
| Correspondence Address | 29 Northaw Road East Cuffley Hertfordshire EN6 4LU |
| Secretary Name | Michael Rennie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(29 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 10 September 2008) |
| Role | Accountant |
| Correspondence Address | 4 Montpelier Road Purley Surrey CR8 2QA |
| Director Name | Mr Lee Michael Richard Camp |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 December 2009) |
| Role | Financial Director |
| Country of Residence | GBR |
| Correspondence Address | Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN |
| Secretary Name | Mr Lee Michael Richard Camp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 December 2009) |
| Role | Financial Director |
| Country of Residence | GBR |
| Correspondence Address | Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN |
Location
| Registered Address | Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 28 September 2010 | Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009 (2 pages) |
| 28 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Termination of appointment of Lee Camp as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Lee Camp as a director (1 page) |
| 2 February 2010 | Termination of appointment of Lee Camp as a director (1 page) |
| 2 February 2010 | Termination of appointment of Lee Camp as a secretary (1 page) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 10 February 2009 | Director's change of particulars / benjamin collins / 19/03/2008 (1 page) |
| 10 February 2009 | Director's Change of Particulars / benjamin collins / 19/03/2008 / HouseName/Number was: , now: 14; Street was: 37 eversley crescent, now: onslow gardens; Area was: winchmore hill, now: ; Post Code was: N21 1EL, now: N21 1DX; Country was: , now: england (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Return made up to 23/08/08; full list of members (4 pages) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Return made up to 23/08/08; full list of members (4 pages) |
| 10 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP (1 page) |
| 27 January 2009 | Director and secretary appointed lee michael richard camp (1 page) |
| 27 January 2009 | Appointment terminate, director and secretary michael rennie smith logged form (1 page) |
| 27 January 2009 | Director and secretary appointed lee michael richard camp (1 page) |
| 27 January 2009 | Appointment Terminate, Director And Secretary Michael Rennie Smith Logged Form (1 page) |
| 2 November 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 4 November 2007 | New director appointed (2 pages) |
| 4 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Return made up to 23/08/05; full list of members
|
| 14 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 21 September 2004 | Return made up to 23/08/04; full list of members
|
| 21 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 19 December 2003 | Auditor's resignation (1 page) |
| 19 December 2003 | Auditor's resignation (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 70/76 london road enfield middx EN2 6HU (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 70/76 london road enfield middx EN2 6HU (1 page) |
| 8 September 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 8 September 2003 | Return made up to 23/08/03; full list of members (5 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 16 September 2002 | Return made up to 23/08/02; full list of members (5 pages) |
| 16 September 2002 | Return made up to 23/08/02; full list of members (5 pages) |
| 17 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 17 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 11 January 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Director's particulars changed (1 page) |
| 10 September 2001 | Return made up to 23/08/01; full list of members (5 pages) |
| 10 September 2001 | Return made up to 23/08/01; full list of members (5 pages) |
| 3 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 30 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 22 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 May 1998 | Location of debenture register (1 page) |
| 15 May 1998 | Location of register of members (1 page) |
| 15 May 1998 | Location of register of members (1 page) |
| 15 May 1998 | Location of debenture register (1 page) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (13 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (13 pages) |
| 20 August 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 7 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 12 December 1977 | Incorporation (18 pages) |
| 12 December 1977 | Incorporation (18 pages) |