Erradale 1993 Limited

Company Name	Erradale 1993 Limited
Company Status	Dissolved
Company Number	02649461
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)

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	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Geoffrey Arthur Havilland
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1994)
Role	Shipping Executive
Correspondence Address	5 Rokeby Place Copse Hill Wimbledon London Sw20

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Michael John Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 1997)
Role	Finance Director
Correspondence Address	34a Tower 1 Tregunter No 14 Tregunter Path Hong Kong Foreign

Director Name	Geoffrey Christopher Pope
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 1992)
Role	Chartered Secretary
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Richard John Beresford Neal
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 10 November 1992)
Role	Shipping Executive
Correspondence Address	2-7-17 Kami-Osaki Shinagawa-Ku Tokyo 141 Japan

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 1996)
Role	Merchant
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	James Wyndham John Hughes Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 1996)
Role	Shipping Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Swire & Sons Limited 59 Buckingham Gate London SW1E 6AJ

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2000)
Role	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2000)
Role	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2001)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Richard Maurice Hext
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2000)
Role	Shipping Executive
Correspondence Address	A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong

Director Name	Marven Anthony Bowles
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(6 years after company formation)
Appointment Duration	3 years (resigned 01 October 2000)
Role	Chartered Accountant
Correspondence Address	33 Strawberry Hill 8 Plunketts Road The Peak Foreign Hong Kong

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2001)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Geoffrey Leslie Cundle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(8 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2001)
Role	Business Executive
Correspondence Address	23b Nicholson 109 Repulse Bay Road Hong Kong

Director Name	Martin James Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 April 2001)
Role	Finance Manager
Correspondence Address	Apartment 8d Carmina Place 7-9 Deep Water Bay Drive Hong Kong

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,743
Gross Profit	£2,075
Net Worth	£1,093
Current Liabilities	£10,241

Accounts

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

Filing History

11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
6 April 2001	Application for striking-off (1 page)
26 October 2000	Return made up to 27/09/00; full list of members (7 pages)
23 October 2000	Accounts made up to 31 December 1999 (14 pages)
17 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (3 pages)
26 October 1999	Return made up to 27/09/99; no change of members (8 pages)
20 October 1999	Accounts made up to 31 December 1998 (14 pages)
23 October 1998	Return made up to 27/09/98; full list of members (10 pages)
9 October 1998	Accounts made up to 31 December 1997 (14 pages)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Return made up to 27/09/97; no change of members (8 pages)
13 October 1997	Accounts made up to 31 December 1996 (12 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (3 pages)
27 October 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1996	Accounts made up to 31 December 1995 (12 pages)
1 August 1996	New director appointed (3 pages)
4 July 1996	Director resigned (1 page)
30 October 1995	Return made up to 27/09/95; full list of members (20 pages)
21 September 1995	Accounts made up to 31 December 1994 (12 pages)

Erradale 1993 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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