Ehrmanns International Limited

Company Name	Ehrmanns International Limited
Company Status	Dissolved
Company Number	03376499
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Dominic Dauthieu
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	San Bruno Montealegre Jerez De La Frontera Cadiz Foreign

Secretary Name	Jonathan Mark Chapman
Nationality	British
Status	Closed
Appointed	05 May 2000(2 years, 11 months after company formation)
Appointment Duration	10 years (closed 25 May 2010)
Role	Secretary
Correspondence Address	48 Copthall Gardens Twickenham TW1 4HJ

Director Name	Jeffrey Malcolm Blatt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Director Name	Peter Bright
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rua Da Pinhal Lote 13 Livramento Estoril Portugal Foreign

Director Name	William Laurence Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Uplands Farm Cryers Hill Lane Widmer End High Wycombe Buckinghamshire HP15 6AA

Secretary Name	Mr Ratilal Vadher
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	Nigel Donald Peter Chamberlayne-MacDonald
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	Cranbury Park Winchester Hampshire SO21 2HL

Secretary Name	Jeffrey Malcolm Blatt
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2000)
Role	Company Director
Correspondence Address	44 Woolhampton Way Chigwell Essex IG7 4QJ

Director Name	Mr Dermot Joseph Magee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Gordon Road Chandlers Ford Eastleigh Hampshire SO53 5AP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	29 Corsica Street London N5 1JT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

1000 at 1	Ehrmanns LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 January 2010	Application to strike the company off the register (3 pages)
28 January 2010	Application to strike the company off the register (3 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
5 February 2009	Accounts made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 27/05/08; full list of members (3 pages)
2 June 2008	Return made up to 27/05/08; full list of members (3 pages)
16 January 2008	Accounts made up to 31 March 2007 (6 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
19 April 2007	Accounts made up to 31 March 2006 (6 pages)
19 April 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 June 2006	Return made up to 27/05/06; full list of members (2 pages)
6 June 2006	Return made up to 27/05/06; full list of members (2 pages)
28 November 2005	Accounts made up to 31 March 2005 (6 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2005	Return made up to 27/05/05; full list of members (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 November 2004	Accounts made up to 31 March 2004 (6 pages)
9 June 2004	Return made up to 27/05/04; full list of members (6 pages)
9 June 2004	Return made up to 27/05/04; full list of members (6 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts made up to 31 March 2003 (7 pages)
21 May 2003	Return made up to 27/05/03; full list of members (6 pages)
21 May 2003	Return made up to 27/05/03; full list of members (6 pages)
6 February 2003	Accounts made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
20 February 2002	Accounts made up to 31 March 2001 (7 pages)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (6 pages)
5 June 2001	Return made up to 27/05/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
13 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
10 August 2000	Full accounts made up to 30 September 1999 (8 pages)
10 August 2000	Full accounts made up to 30 September 1999 (8 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
26 June 2000	New director appointed (3 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/06/00 (7 pages)
20 June 2000	Return made up to 27/05/00; full list of members (7 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 27/05/99; full list of members (9 pages)
9 June 1999	Return made up to 27/05/99; full list of members (9 pages)
22 March 1999	Full accounts made up to 30 September 1998 (9 pages)
22 March 1999	Full accounts made up to 30 September 1998 (9 pages)
23 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
25 June 1998	Return made up to 27/05/98; full list of members (8 pages)
25 June 1998	Return made up to 27/05/98; full list of members (8 pages)
12 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
12 June 1997	Ad 27/05/97--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
12 June 1997	Ad 27/05/97--------- Â£ si 150@1=150 Â£ ic 850/1000 (1 page)
12 June 1997	Ad 27/05/97--------- Â£ si 150@1=150 Â£ ic 850/1000 (1 page)
12 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
12 June 1997	Ad 27/05/97--------- Â£ si 848@1=848 Â£ ic 2/850 (2 pages)
8 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1997	Nc inc already adjusted 27/05/97 (1 page)
8 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1997	Nc inc already adjusted 27/05/97 (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
27 May 1997	Incorporation (11 pages)

Ehrmanns International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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