Company NameERX Limited
Company StatusDissolved
Company Number03447380
CategoryPrivate Limited Company
Incorporation Date9 October 1997(25 years, 4 months ago)
Dissolution Date9 April 2002 (20 years, 10 months ago)
Previous NameBurginhall 1003 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed11 August 1998(10 months after company formation)
Appointment Duration3 years, 8 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed11 August 1998(10 months after company formation)
Appointment Duration3 years, 8 months (closed 09 April 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed11 August 1998(10 months after company formation)
Appointment Duration3 years, 8 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
25 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
14 January 2000Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/01/00
(2 pages)
18 May 1999Return made up to 30/04/99; full list of members (9 pages)
19 February 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1998Return made up to 09/10/98; full list of members (9 pages)
24 August 1998New director appointed (3 pages)
24 August 1998New secretary appointed;new director appointed (3 pages)
24 August 1998Registered office changed on 24/08/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Secretary resigned (1 page)
4 August 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1997Company name changed burginhall 1003 LIMITED\certificate issued on 05/11/97 (2 pages)
9 October 1997Incorporation (30 pages)