ERM Overseas Limited

Company Name	ERM Overseas Limited
Company Status	Dissolved
Company Number	01621654
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 1 month ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Northern Environmental Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Malcolm Hutton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(17 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 17 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Box Lane Court Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DH

Director Name	Claudio Bertora
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	01 January 2006(23 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 February 2015)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Dr Robin Bidwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Devonshire Court 26a Devonshire Street London W1N 1RJ

Director Name	Dr Gev Homi Eduljee
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1994)
Role	Consultant Chemist
Country of Residence	United Kingdom
Correspondence Address	12 Fruitlands Eynsham Witney Oxfordshire OX29 4RB

Director Name	Mr Martin Jan Sarbicki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Director Name	Philip Jonathan Say
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 July 1998)
Role	Environmental Consultant
Correspondence Address	71 Deanery View Lanchester Durham County Durham DH7 0NJ

Secretary Name	Mr Martin Jan Sarbicki
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Director Name	Peter John Prynn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2000)
Role	Consultant
Correspondence Address	43 Petherton Road London N5 2QX

Secretary Name	Mr Gordon Neville Ashworth
Nationality	British
Status	Resigned
Appointed	17 July 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Secretary Name	Catherine Anna Reed
Nationality	British
Status	Resigned
Appointed	06 December 1999(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(18 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Meadowbank Ainger Road London NW3 3AY

Director Name	Terence John Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Fin Director
Correspondence Address	141 Coombe Lane Raynes Park London SW20 0QY

Director Name	Stephen Lee Harrison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2008)
Role	Accountant
Correspondence Address	6 Brockwell Park Gardens London SE24 9BL

Secretary Name	Stephen Lee Harrison
Nationality	British
Status	Resigned
Appointed	18 October 2005(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2008)
Role	Chartered Accountant
Correspondence Address	6 Brockwell Park Gardens London SE24 9BL

Location

Registered Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12k at £1	Environmental Resources Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
27 October 2014	Application to strike the company off the register (3 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12,000 (4 pages)
2 January 2014	Accounts made up to 31 March 2013 (1 page)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (4 pages)
15 October 2012	Accounts made up to 31 March 2012 (1 page)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts made up to 31 March 2011 (1 page)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
22 November 2010	Accounts made up to 31 March 2010 (1 page)
10 August 2010	Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Claudio Bertora on 17 July 2010 (2 pages)
24 October 2009	Full accounts made up to 31 March 2009 (15 pages)
19 August 2009	Return made up to 17/07/09; full list of members (10 pages)
26 March 2009	Full accounts made up to 31 March 2008 (17 pages)
2 December 2008	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER (1 page)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 June 2008	Appointment terminated director stephen harrison (1 page)
23 June 2008	Appointment terminated secretary stephen harrison (1 page)
17 April 2008	Full accounts made up to 31 March 2007 (16 pages)
14 September 2007	Return made up to 17/07/07; no change of members (7 pages)
10 November 2006	Full accounts made up to 31 March 2006 (13 pages)
29 August 2006	Accounts made up to 31 March 2005 (1 page)
18 August 2006	Return made up to 17/07/06; full list of members (7 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
25 October 2005	Return made up to 17/07/05; full list of members (8 pages)
25 October 2005	New secretary appointed (2 pages)
9 August 2005	Company name changed northern environmental consultan ts LIMITED\certificate issued on 09/08/05 (2 pages)
24 January 2005	Secretary resigned (1 page)
21 January 2005	Accounts made up to 31 March 2004 (1 page)
13 August 2004	Return made up to 17/07/04; full list of members (7 pages)
3 February 2004	Accounts made up to 31 March 2003 (1 page)
29 September 2003	Return made up to 17/07/03; full list of members (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
25 June 2002	Accounts made up to 31 March 2002 (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER (1 page)
28 August 2001	Accounts made up to 31 March 2001 (2 pages)
21 August 2001	Director's particulars changed (1 page)
20 July 2001	Return made up to 17/07/01; full list of members (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
1 March 2001	Accounts made up to 31 March 2000 (2 pages)
13 February 2001	Director resigned (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2000	Return made up to 17/07/00; full list of members (7 pages)
11 February 2000	Director resigned (1 page)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts made up to 31 March 1999 (6 pages)
20 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
13 August 1999	Return made up to 17/07/99; full list of members (10 pages)
9 July 1999	Secretary's particulars changed (1 page)
26 March 1999	Auditor's resignation (1 page)
13 August 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director resigned (7 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 31 March 1998 (7 pages)
15 September 1997	Full accounts made up to 31 March 1997 (7 pages)
13 August 1997	Return made up to 17/07/97; no change of members (7 pages)
26 March 1997	Return made up to 17/07/96; full list of members (11 pages)
28 July 1996	Full accounts made up to 31 March 1996 (9 pages)
28 September 1995	Full accounts made up to 31 March 1995 (11 pages)
24 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1992	Memorandum and Articles of Association (9 pages)
12 March 1982	Incorporation (16 pages)

ERM Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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