ERI (Berkshire) Civic Amenity Limited

03428815

Company Name	ERI (Berkshire) Civic Amenity Limited
Company Status	Dissolved
Company Number	03428815
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)
Dissolution Date	26 December 2000 (23 years, 4 months 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	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(5 days after company formation)
Appointment Duration	3 years, 3 months (closed 26 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	David Birchall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	63 Kerswell Drive Shirley Solihull West Midlands B90 4PE

Director Name	Andrew Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	79 The Crescent Walsall WS1 2DA

Secretary Name	Andrew Williams
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	79 The Crescent Walsall WS1 2DA

Director Name	Mr Edwin Oldham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	West Midlands
Correspondence Address	16 Greyfriars Close St Bernards Road Solihull West Midlands B92 7DR

Director Name	Paul Tibbetts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Four Oaks House St Kenelms Road Romsley Halesowen West Midlands B62 0NE

Secretary Name	Paul Tibbetts
Nationality	British
Status	Resigned
Appointed	03 September 1997(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Four Oaks House St Kenelms Road Romsley Halesowen West Midlands B62 0NE

Location

Registered Address	18 Queen Anne Street London W1M 0HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

26 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	Strike-off action suspended (1 page)
11 May 1999	Return made up to 29/08/98; full list of members (9 pages)
10 May 1999	Director resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 18 queen anne street london W1M 0HB (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 19 hereward rise halesowen west midlands B62 8AW (1 page)
16 February 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
29 August 1997	Incorporation (21 pages)

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