| Company Name | E.R. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201683 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1996(27 years, 11 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Timothy Heberden |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 June 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 August 1998) |
| Role | Accountant |
| Correspondence Address | 163 Sutherland Avenue Maida Vale London W9 1ES |
| Secretary Name | Janet Elizabeth Heberden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 August 1998) |
| Role | Banker |
| Correspondence Address | 163 Sutherland Avenue Maida Vale London W9 1ES |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 163 Sutherland Avenue Maida Vale London W9 1ES |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1998 | Application for striking-off (1 page) |
| 14 July 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | Secretary resigned (1 page) |
| 19 June 1996 | New director appointed (2 pages) |
| 19 June 1996 | Registered office changed on 19/06/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 19 June 1996 | Director resigned (1 page) |
| 21 May 1996 | Incorporation (12 pages) |