Erycinus Limited

Company Name	Erycinus Limited
Company Status	Dissolved
Company Number	03338025
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Exchangeboost Public Limited Company

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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 June 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 November 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Timothy James William Tookey
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 18 July 1997)
Role	Chartered Accountant
Correspondence Address	8 Kingswood Avenue Bromley Kent BR2 0NY

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2003)
Role	Lloyds Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Director Name	Ian Alexander Martin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	14 Burton Court Franklins Row London SW3 4TA

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	18 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2005)
Role	Chartered Account
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Voluntary strike-off action has been suspended (1 page)
17 January 2006	Director resigned (1 page)
14 December 2005	Application for striking-off (1 page)
8 April 2005	Return made up to 21/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Return made up to 21/03/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (2 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (12 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (3 pages)
28 March 2002	Return made up to 21/03/02; full list of members (6 pages)
28 March 2002	Director's particulars changed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
14 December 2001	Director's particulars changed (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 21/03/01; full list of members (6 pages)
21 December 2000	Full group accounts made up to 31 March 2000 (30 pages)
21 December 2000	Registered office changed on 21/12/00 from: 133 houndsditch london EC3A 7AH (1 page)
21 December 2000	Location of register of members (1 page)
20 July 2000	Memorandum and Articles of Association (23 pages)
19 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
15 April 2000	Return made up to 21/03/00; full list of members (23 pages)
12 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (12 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
14 March 2000	Declaration of assistance for shares acquisition (17 pages)
10 March 2000	Particulars of mortgage/charge (10 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
23 February 2000	Application for reregistration from PLC to private (1 page)
23 February 2000	Re-registration of Memorandum and Articles (30 pages)
23 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
16 December 1999	Memorandum and Articles of Association (21 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Memorandum and Articles of Association (27 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 November 1999	Director resigned (1 page)
4 October 1999	Full group accounts made up to 31 March 1999 (29 pages)
15 July 1999	Director's particulars changed (1 page)
1 April 1999	Return made up to 21/03/99; full list of members (13 pages)
16 December 1998	Ad 30/11/98--------- premium Â£ si [email protected]=62690 premium Â£ si [email protected]=1347842 Â£ ic 11923967/13334499 (2 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1998	Memorandum and Articles of Association (25 pages)
7 September 1998	Full group accounts made up to 31 March 1998 (28 pages)
21 April 1998	Director resigned (1 page)
16 April 1998	Return made up to 21/03/98; full list of members (24 pages)
5 March 1998	Director's particulars changed (1 page)
14 January 1998	Particulars of mortgage/charge (27 pages)
14 October 1997	Registered office changed on 14/10/97 from: 22 tudor street london EC4Y 0JJ (1 page)
6 October 1997	Ad 04/08/97--------- Â£ si [email protected]=586484 Â£ si [email protected]=9910332 Â£ ic 91460/10588276 (8 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
9 July 1997	Particulars of mortgage/charge (15 pages)
2 July 1997	New director appointed (3 pages)
26 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 June 1997	Ad 18/06/97--------- Â£ si [email protected]=2540 Â£ ic 88920/91460 (2 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New director appointed (3 pages)
22 June 1997	Registered office changed on 22/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	Director resigned (1 page)
18 June 1997	Company name changed exchangeboost public LIMITED com pany\certificate issued on 18/06/97 (5 pages)
18 June 1997	S-div 17/06/97 (1 page)
18 June 1997	Certificate of authorisation to commence business and borrow (1 page)
18 June 1997	Ad 17/06/97--------- Â£ si [email protected]=88918 Â£ ic 2/88920 (4 pages)
18 June 1997	Application to commence business (2 pages)
21 March 1997	Incorporation (10 pages)

Erycinus Limited

Business Activity

Directors

Location

Accounts

Filing History

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