Expense Reduction Associates Limited

Company Name	Expense Reduction Associates Limited
Company Status	Dissolved
Company Number	02435906
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Frederick Marfleet
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 October 2009)
Role	Consultant
Correspondence Address	Lodge House The Plain Smeeth Ashford Kent TN25 6QZ

Director Name	Mr Ronald Clucas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Northampton Road Towcester Northamptonshire NN12 7AH

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Closed
Appointed	21 January 1998(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 October 2009)
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Charles Frederick Marfleet
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	7 Wandon Road London SW6 4JF

Secretary Name	Gillian Lesley Marfleet
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 09 November 1993)
Role	Company Director
Correspondence Address	3 Mores Gardens London SW3 5BB

Secretary Name	Mr Sean Christopher Mason
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stud Green Farm Stud Green Holyport Berks SL6 2JH

Secretary Name	Bo Sjoholm
Nationality	Danish
Status	Resigned
Appointed	05 June 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	19 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Bo Sjoholm
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 January 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	12 months (resigned 20 October 1992)
Correspondence Address	62 Wilson Street London EC2A 2BU

Location

Registered Address	62,Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200
Cash	£213,536
Current Liabilities	£232,328

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
11 June 2009	Application for striking-off (1 page)
12 August 2008	Director's change of particulars / charles marfleet / 01/09/2006 (1 page)
12 August 2008	Director appointed ronald clucas (1 page)
11 August 2008	Restoration by order of the court (2 pages)
23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 February 2002	Application for striking-off (1 page)
23 October 2001	Return made up to 25/10/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Return made up to 25/10/00; full list of members (6 pages)
2 November 1999	Return made up to 25/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
22 June 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
16 November 1998	Return made up to 25/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	New secretary appointed (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
2 November 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Director's particulars changed (1 page)
7 May 1997	Secretary's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Return made up to 25/10/96; no change of members (4 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
11 October 1995	Return made up to 25/10/95; no change of members (4 pages)
25 October 1989	Incorporation (14 pages)

Expense Reduction Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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