ERS Computers Limited

Company Name	ERS Computers Limited
Company Status	Dissolved
Company Number	01373171
Category	Private Limited Company
Incorporation Date	13 June 1978(45 years, 11 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	DDLP Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark Clifford Butterfield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(19 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 March 2002)
Role	Finance Director
Correspondence Address	10 Six Acres Slinfold West Sussex RH13 0TH

Director Name	Mr Michael Mangham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(21 years after company formation)
Appointment Duration	2 years, 8 months (closed 12 March 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	67 Kyrle Road London SW11 6BB

Secretary Name	Philip Naylor
Nationality	British
Status	Closed
Appointed	01 January 2001(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	45 Stubbs Court Chaseley Drive London W4 4BD

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 April 1992)
Role	Leasing Executive
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	27 October 1991(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Lord Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	3 Elm Row London NW3 1AA

Secretary Name	Diana Joy Biggs
Nationality	American
Status	Resigned
Appointed	10 October 1995(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2000)
Role	Secretary
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Director Name	Nicholas John Moulton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1999)
Role	Managing Director
Correspondence Address	Flat 3 Grants Court Victoria Road Walton On The Naze Essex CO14 8BU

Secretary Name	Mark Clifford Butterfield
Nationality	British
Status	Resigned
Appointed	10 May 2000(21 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	10 Six Acres Slinfold West Sussex RH13 0TH

Location

Registered Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	Application for striking-off (1 page)
21 September 2001	Full accounts made up to 31 March 2001 (10 pages)
2 March 2001	Auditor's resignation (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 March 2000 (12 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: calvert house 5 calvert avenue london E2 7JP (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Return made up to 27/10/99; full list of members (6 pages)
5 August 1999	Full accounts made up to 31 March 1999 (12 pages)
28 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
11 November 1998	Return made up to 27/10/98; full list of members (7 pages)
15 October 1998	Full accounts made up to 31 March 1998 (9 pages)
24 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
30 October 1997	Return made up to 27/10/97; no change of members (5 pages)
4 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 November 1996	Return made up to 27/10/96; no change of members (5 pages)
27 June 1996	Full accounts made up to 31 March 1996 (10 pages)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
21 November 1995	Return made up to 27/10/95; full list of members (8 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)

ERS Computers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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