| Company Name | Erisko Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941333 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 13 October 1998 (25 years, 6 months ago) |
| Previous Name | Goulditar No. 375 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Humphrey Gunn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Edwardes Square London W8 6HE |
| Director Name | David Ralph Noble Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 October 1998) |
| Role | Loss Adjuster |
| Correspondence Address | 2 Randall Court Page Street Mill Hill London NW7 2NJ |
| Secretary Name | Antonia Frances Kenyon Cuthbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | Cleveland Hoarwithy Hereford Herefordshire HR2 6QE Wales |
| Director Name | Simon Cartwright |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | Flat 35 York House 1 Eastcastle Street London W1N 7HP |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | Dominick Hugh Mitcheson Henry |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 August 1995) |
| Role | Accountant |
| Correspondence Address | Penny Farm Holwell Sherborne Dorset DT9 5LF |
Location
| Registered Address | Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1998 | Director's particulars changed (1 page) |
| 15 July 1997 | Return made up to 22/06/97; no change of members
|
| 1 May 1997 | Full group accounts made up to 31 December 1995 (13 pages) |
| 10 September 1996 | Return made up to 22/06/96; change of members
|
| 23 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | £ nc 35710/60825 21/03/96 (1 page) |
| 4 April 1996 | Ad 21/03/96--------- £ si [email protected]=25000 £ ic 24000/49000 (2 pages) |
| 4 April 1996 | Resolutions
|
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 4 September 1995 | Ad 28/11/94--------- £ si 100@10=1000 £ si [email protected]=23998 £ ic 2/25000 (6 pages) |
| 4 September 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 4 September 1995 | S-div 28/11/94 (1 page) |
| 10 August 1995 | Director resigned (2 pages) |