Company NameEuropean Research And Development Limited
DirectorSven Hakan Gomer
Company StatusActive
Company Number01940980
CategoryPrivate Limited Company
Incorporation Date21 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sven Hakan Gomer
Date of BirthMay 1950 (Born 67 years ago)
NationalitySwedish
StatusCurrent
Appointed15 December 1990(5 years, 3 months after company formation)
Appointment Duration26 years, 11 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address49 Devere Gardens
London
W8 5AW
Secretary NameHelen Kristina Gomer
NationalitySwedish
StatusCurrent
Appointed15 December 1990(5 years, 3 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Devere Gardens
London
W8 5AW

Location

Registered Address46 Eleanor Road
London
N11 2QS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Sven Hakan Gomer
50.00%
Ordinary
1 at £1Mrs Helen Kristina Gomer
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2016 (11 months, 1 week ago)
Next Return Due29 December 2017 (1 month from now)

Filing History

9 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
(4 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 February 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 February 2009Return made up to 15/12/08; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008Return made up to 15/12/07; full list of members (2 pages)
30 January 2008Director's particulars changed (1 page)
30 January 2008Secretary's particulars changed (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2006Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 April 2005Return made up to 15/12/04; full list of members (6 pages)
4 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 January 2004Return made up to 15/12/03; full list of members (6 pages)
18 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003Return made up to 15/12/02; full list of members (6 pages)
9 October 2002Return made up to 15/12/01; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2001Return made up to 15/12/00; full list of members (6 pages)
5 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2000Return made up to 15/12/99; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 February 1999Return made up to 15/12/98; no change of members (4 pages)
4 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
28 January 1998Return made up to 15/12/97; no change of members (4 pages)
31 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1997Return made up to 15/12/96; full list of members (6 pages)
2 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 February 1996Return made up to 15/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)