Era (GB) Limited

Company Name	Era (GB) Limited
Company Status	Dissolved
Company Number	03944549
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Precis (1869) Limited

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	James William Heavener
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 19 October 2010)
Role	Business Consultant
Correspondence Address	731 Pine Tree Road Winter Park Florida 32789 United States

Director Name	William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2007)
Role	Chartered Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Director Name	Edward Haddock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 16 November 2009)
Role	Lawyer
Correspondence Address	641 Pine Tree Road Winter Park Florida 32789 United States

Director Name	Michael Walter Jalbert
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 04 September 2008)
Role	Business Manager
Correspondence Address	455 Wayland Avenue Providence Rhode Island 02906 United States

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Efraim Zazo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2005)
Role	Property Analyst
Correspondence Address	The Garden House 18a Willoughby Road London NW3 1SA

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Francois Gagnon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2008(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 2009)
Role	Businessman
Correspondence Address	120 University Park Dr #285 Winter Park Florida 32792 United States

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Highacre Dorking Surrey RH4 3BF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 2002)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	Leconfield House 4th Floor, Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at 0.01	C C I (Gb) Inc. 50.00% Ordinary
50k at 0.01	Lance Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,258,590
Cash	£2,977
Current Liabilities	£879,655

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Termination of appointment of Christopher Mcgill as a director (2 pages)
24 November 2009	Termination of appointment of Francois Gagnon as a director (2 pages)
24 November 2009	Termination of appointment of Edward Haddock as a director (2 pages)
24 November 2009	Termination of appointment of Christopher Mcgill as a director (2 pages)
24 November 2009	Termination of appointment of Michael Ingham as a secretary (2 pages)
24 November 2009	Termination of appointment of Michael Watson as a director (2 pages)
24 November 2009	Termination of appointment of Michael Ingham as a secretary (2 pages)
24 November 2009	Termination of appointment of Michael Watson as a director (2 pages)
24 November 2009	Termination of appointment of Edward Haddock as a director (2 pages)
24 November 2009	Termination of appointment of Francois Gagnon as a director (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 10/03/09; full list of members (5 pages)
6 April 2009	Return made up to 10/03/09; full list of members (5 pages)
5 April 2009	Registered office changed on 05/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA (1 page)
5 April 2009	Location of debenture register (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA (1 page)
5 April 2009	Location of debenture register (1 page)
19 November 2008	Director appointed francois gagnon (2 pages)
19 November 2008	Director appointed francois gagnon (2 pages)
19 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2008	Director appointed michael david watson (4 pages)
19 November 2008	Director appointed michael david watson (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Appointment Terminated Director michael jalbert (1 page)
9 October 2008	Appointment terminated director michael jalbert (1 page)
7 May 2008	Return made up to 10/03/08; no change of members (8 pages)
7 May 2008	Return made up to 10/03/08; no change of members (8 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
23 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2007	Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 20/04/07 (8 pages)
20 April 2007	Return made up to 10/03/07; full list of members (8 pages)
16 October 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
16 October 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 10/03/06; full list of members (8 pages)
3 August 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 (8 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
22 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
21 March 2005	Return made up to 10/03/05; full list of members (9 pages)
21 March 2005	Return made up to 10/03/05; full list of members (9 pages)
7 April 2004	Return made up to 10/03/04; full list of members (9 pages)
7 April 2004	Return made up to 10/03/04; full list of members (9 pages)
3 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2003	Return made up to 10/03/03; full list of members (9 pages)
6 May 2003	Return made up to 10/03/03; full list of members (9 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 10/03/02; full list of members (9 pages)
4 July 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 March 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
28 March 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
14 January 2002	Registered office changed on 14/01/02 from: euro house 131-133 ballards lane london N3 1GR (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: euro house 131-133 ballards lane london N3 1GR (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Memorandum and Articles of Association (42 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Memorandum and Articles of Association (42 pages)
16 May 2001	Return made up to 10/03/01; full list of members (8 pages)
16 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
25 October 2000	S-div 11/10/00 (1 page)
25 October 2000	S-div 11/10/00 (1 page)
9 October 2000	New director appointed (6 pages)
9 October 2000	Â£ nc 100/1175 22/09/00 (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Ad 22/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Ad 22/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 2000	Â£ nc 100/1175 22/09/00 (1 page)
9 October 2000	Memorandum and Articles of Association (48 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Memorandum and Articles of Association (48 pages)
9 October 2000	New director appointed (6 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
5 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: exchange house primrose street london EC2A 2HQ (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: exchange house primrose street london EC2A 2HQ (1 page)
5 July 2000	New secretary appointed (4 pages)
5 July 2000	New secretary appointed (4 pages)
5 July 2000	New director appointed (2 pages)
3 July 2000	Company name changed precis (1869) LIMITED\certificate issued on 03/07/00 (2 pages)
3 July 2000	Company name changed precis (1869) LIMITED\certificate issued on 03/07/00 (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
10 March 2000	Incorporation (18 pages)
10 March 2000	Incorporation (18 pages)

Era (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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