| Company Name | ERX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447380 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Burginhall 1003 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 1998(10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 1998(10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 1998(10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 25 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 11 January 2000 | Resolutions
|
| 18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 19 February 1999 | Resolutions
|
| 20 October 1998 | Return made up to 09/10/98; full list of members (9 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | New director appointed (3 pages) |
| 24 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 5 November 1997 | Company name changed burginhall 1003 LIMITED\certificate issued on 05/11/97 (2 pages) |
| 9 October 1997 | Incorporation (30 pages) |