ERC International Limited

Company Name	ERC International Limited
Company Status	Dissolved
Company Number	01470326
Category	Private Limited Company
Incorporation Date	31 December 1979(44 years, 4 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Reuter Simkin 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

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Closed
Appointed	31 December 1992(13 years after company formation)
Appointment Duration	16 years, 5 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	21 Sherwood Drive Haywards Heath West Sussex RH16 1EW

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1994(14 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huidecopestraat 21/23 Apt 18 Amsterdam 101722

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(22 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Broxash Road London SW11 6AD

Director Name	Mr Ian Michael Veltman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 October 1994)
Role	Consultant
Correspondence Address	Pegden Cottage Nash Lane Scaynes Hill West Sussex RH17 7NJ

Secretary Name	Judy Chandler
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Candle Cottage Wick Street Arlington Polegate East Sussex BN26 6TN

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	29 May 1992(12 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	38 The Mead Beckenham Kent BR3 2PF

Location

Registered Address	28 Essex Street London WC2R 3AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (2 pages)
9 December 2008	Return made up to 30/09/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
16 October 2008	Memorandum and Articles of Association (13 pages)
10 October 2008	Company name changed reuter simkin LIMITED\certificate issued on 13/10/08 (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 March 2002	New director appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 September 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 24/09/99 (6 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1998	Return made up to 30/09/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (4 pages)
15 January 1998	Registered office changed on 15/01/98 from: 5,bream's buildings, chancery lane, london. EC4A 1DY (1 page)
8 October 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 April 1997	Company name changed temple recruitment LIMITED\certificate issued on 15/04/97 (2 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 September 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

ERC International Limited

Business Activity

Directors

Location

Accounts

Filing History

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