Erinstand Limited

Company Name	Erinstand Limited
Company Status	Dissolved
Company Number	03181771
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)
Dissolution Date	20 April 2010 (14 years 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	Susan Jean Glover
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	14 years (closed 20 April 2010)
Role	Company Director
Correspondence Address	Sagres Lighthouse Road The Lizard Helston Cornwall TR12 7NT

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	17 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	14 years (closed 20 April 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Steven John Yewman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mornington Leafy Grove Keston Kent BR2 6AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
23 June 2009	Return made up to 02/04/09; full list of members (3 pages)
23 June 2009	Return made up to 02/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 May 2007	Return made up to 02/04/07; full list of members (2 pages)
4 May 2007	Return made up to 02/04/07; full list of members (2 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 May 2006	Return made up to 02/04/06; full list of members (2 pages)
18 May 2006	Return made up to 02/04/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 July 2005	Return made up to 02/04/05; full list of members (2 pages)
13 July 2005	Return made up to 02/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 May 2004	Return made up to 02/04/04; full list of members (5 pages)
17 May 2004	Return made up to 02/04/04; full list of members (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 April 2003	Return made up to 02/04/03; full list of members (5 pages)
12 April 2003	Return made up to 02/04/03; full list of members (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 April 2002	Return made up to 02/04/02; full list of members (5 pages)
16 April 2002	Return made up to 02/04/02; full list of members (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 02/04/01; full list of members (5 pages)
18 April 2001	Return made up to 02/04/01; full list of members (5 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
16 May 2000	Return made up to 02/04/00; full list of members (6 pages)
5 May 2000	Secretary's particulars changed (1 page)
5 May 2000	Secretary's particulars changed (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
24 May 1999	Return made up to 02/04/99; no change of members (8 pages)
24 May 1999	Return made up to 02/04/99; no change of members (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
30 April 1998	Return made up to 02/04/98; no change of members (8 pages)
30 April 1998	Return made up to 02/04/98; no change of members (8 pages)
23 December 1997	Full accounts made up to 30 April 1997 (9 pages)
23 December 1997	Full accounts made up to 30 April 1997 (9 pages)
5 June 1997	Return made up to 02/04/97; full list of members (8 pages)
5 June 1997	Return made up to 02/04/97; full list of members (8 pages)
30 June 1996	Location of register of members (1 page)
30 June 1996	Location of register of members (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 120 east road london N1 6AA (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 120 east road london N1 6AA (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	New secretary appointed;new director appointed (1 page)
26 April 1996	Director resigned (2 pages)
2 April 1996	Incorporation (15 pages)

Erinstand Limited

Business Activity

Directors

Location

Accounts

Filing History

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