Company NameErindale Limited
Company StatusDissolved
Company Number04197740
CategoryPrivate Limited Company
Incorporation Date10 April 2001(23 years, 1 month ago)
Dissolution Date28 February 2006 (18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKatrina Costello
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed20 April 2001(1 week, 3 days after company formation)
Appointment Duration4 years, 10 months (closed 28 February 2006)
RoleCommunications And Writing Ser
Correspondence Address46 Cornwall Grove
Chiswick
London
W4 2LB
Secretary NameDavid Immelman
NationalitySouth African
StatusClosed
Appointed20 April 2001(1 week, 3 days after company formation)
Appointment Duration4 years, 10 months (closed 28 February 2006)
RoleIt Consult
Correspondence Address46 Cornwall Grove
Chiswick
London
W4 2LB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 April 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address46 Cornwall Grove
Chiswick
London
W4 2LB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
9 August 2005Voluntary strike-off action has been suspended (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
14 June 2005Application for striking-off (1 page)
20 October 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 October 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 October 2003Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
20 August 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 April 2001New secretary appointed (2 pages)
25 April 2001Registered office changed on 25/04/01 from: suite 27151 72 new bond street london W1S 1RR (1 page)
25 April 2001New director appointed (2 pages)
10 April 2001Incorporation (31 pages)