Erudite UK Limited

Company Name	Erudite UK Limited
Company Status	Dissolved
Company Number	03959861
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	2 November 2010 (13 years, 5 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 Peter Jan Patrick Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	10 May 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 02 November 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5th Floor 16 Eastcheap London EC3M 1BD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	24 May 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 02 November 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	24 May 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 02 November 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Susan Gater
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	9 Wolstanton Road Chesterton Newcastle Staffordshire ST5 7LW

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2006)
Correspondence Address	Cumberland Court 80 Mount Street Nottingham NG1 6HH

Location

Registered Address	5th Floor 16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,251,936
Cash	£9,547
Current Liabilities	£1,493

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
7 July 2010	Application to strike the company off the register (3 pages)
7 July 2010	Application to strike the company off the register (3 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1 (5 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1 (5 pages)
28 April 2010	Director's details changed for Browallia Corporate Director Limited on 30 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Cybrus Limited on 30 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Cybrus Limited on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Browallia Corporate Director Limited on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter Jan Patrick Valentin Gyllenhammar on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter Jan Patrick Valentin Gyllenhammar on 30 March 2010 (2 pages)
22 December 2009	Accounts made up to 30 June 2009 (13 pages)
22 December 2009	Full accounts made up to 30 June 2009 (13 pages)
23 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 April 2009	Return made up to 30/03/09; full list of members (4 pages)
26 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary (1 page)
26 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
14 November 2008	Full accounts made up to 30 April 2008 (14 pages)
14 November 2008	Accounts made up to 30 April 2008 (14 pages)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: 1 bay hall mills, now: finsbury square; Post Town was: birkby, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bay hall mills, now: finsbury square; Post Town was: birkby, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD (1 page)
28 May 2008	Full accounts made up to 30 April 2007 (15 pages)
28 May 2008	Accounts made up to 30 April 2007 (15 pages)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
8 June 2007	Accounts made up to 30 April 2006 (14 pages)
8 June 2007	Full accounts made up to 30 April 2006 (14 pages)
7 June 2007	Return made up to 30/03/07; full list of members (5 pages)
7 June 2007	Return made up to 30/03/07; full list of members (5 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 39 cornhill london EC3V 3NU (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 39 cornhill london EC3V 3NU (1 page)
12 June 2006	Registered office changed on 12/06/06 from: c/o freeth cartwright LLP 2ND floor west point cardinal square 10 nottingham rd derby DE1 3QT (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	Registered office changed on 12/06/06 from: c/o freeth cartwright LLP 2ND floor west point cardinal square 10 nottingham rd derby DE1 3QT (1 page)
5 June 2006	Accounts made up to 31 December 2004 (15 pages)
5 June 2006	Full accounts made up to 31 December 2004 (15 pages)
19 May 2006	Return made up to 30/03/06; full list of members (6 pages)
19 May 2006	Return made up to 30/03/06; full list of members (6 pages)
14 March 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
14 March 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
17 March 2005	Return made up to 30/03/05; full list of members (6 pages)
17 March 2005	Return made up to 30/03/05; full list of members (6 pages)
11 March 2005	Registered office changed on 11/03/05 from: c/o freethcartwright LLP norman house friar gate derby DE1 1NU (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o freethcartwright LLP norman house friar gate derby DE1 1NU (1 page)
1 February 2005	Accounts for a medium company made up to 31 December 2003 (13 pages)
1 February 2005	Accounts for a medium company made up to 31 December 2003 (13 pages)
22 July 2004	Accounts for a medium company made up to 31 December 2002 (14 pages)
22 July 2004	Accounts for a medium company made up to 31 December 2002 (14 pages)
2 June 2004	Return made up to 30/03/04; full list of members (7 pages)
2 June 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: conveyors house turners csescent loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7LU (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: conveyors house turners csescent loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7LU (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 April 2003	Return made up to 30/03/03; full list of members (6 pages)
18 April 2003	Return made up to 30/03/03; full list of members (6 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Registered office changed on 31/10/02 from: rap conveyors LTD new road, bignall end stoke on trent staffordshire ST7 8QF (1 page)
31 October 2002	Registered office changed on 31/10/02 from: rap conveyors LTD new road, bignall end stoke on trent staffordshire ST7 8QF (1 page)
11 April 2002	Return made up to 30/03/02; full list of members (6 pages)
11 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Return made up to 30/03/01; full list of members (6 pages)
18 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
27 November 2000	Secretary's particulars changed (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary's particulars changed (1 page)
27 November 2000	New secretary appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
16 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (12 pages)

Erudite UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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