Erhaab Limited

Company Name	Erhaab Limited
Company Status	Dissolved
Company Number	03430781
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)
Previous Name	Morris Merryweather Group Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 12 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Michael Robert Slater
Nationality	British
Status	Closed
Appointed	25 June 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 12 September 2000)
Role	Solicitor
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Raymond Phillipe Axisa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 1998)
Role	Company Director
Correspondence Address	40 Pont Street Chelsea London SW7 0AD

Director Name	Michael Robert Slater
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 1998)
Role	Solicitor
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Raymond Phillipe Axisa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 25 June 1998)
Role	Managing
Correspondence Address	16 Redwood Close Ross On Wye Herefordshire HR9 5UD Wales

Director Name	Michael Robert Slater
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Beaumont House 47 Mount Pleasant London WC1X 0AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
7 April 2000	Application for striking-off (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 October 1999	Return made up to 08/09/99; no change of members (4 pages)
11 August 1999	Director resigned (1 page)
10 February 1999	Full accounts made up to 31 March 1998 (4 pages)
12 November 1998	Company name changed morris merryweather group limite d\certificate issued on 13/11/98 (2 pages)
28 September 1998	Ad 10/11/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 September 1998	Return made up to 08/09/98; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: merryweather house unit 3 charles street dukinfield cheshire SK16 4SD (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: unit 16 river road business park 33 river road barking essex IG11 0DA (1 page)
18 June 1998	Director resigned (2 pages)
18 June 1998	New director appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
14 November 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
23 September 1997	Registered office changed on 23/09/97 from: c/o rm company services LTD 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (3 pages)
23 September 1997	New secretary appointed (2 pages)
8 September 1997	Incorporation (20 pages)

Erhaab Limited

Business Activity

Directors

Location

Accounts

Filing History

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