Company NameThe Erotic Review Limited
Company StatusDissolved
Company Number04536772
CategoryPrivate Limited Company
Incorporation Date17 September 2002(21 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)
Previous NameE R Publishing Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Ian Geoffrey Harvey Leggett
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish,New Zealande
StatusClosed
Appointed31 October 2003(1 year, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 13 August 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFountain Ridge
Montreal Road Riverhead
Sevenoaks
Kent
TN13 2EP
Secretary NameMr Ian Geoffrey Harvey Leggett
NationalityBritish,New Zealande
StatusClosed
Appointed31 October 2003(1 year, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 13 August 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFountain Ridge
Montreal Road Riverhead
Sevenoaks
Kent
TN13 2EP
Director NameMr Brett Wilson Reynolds
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish,New Zealande
StatusClosed
Appointed01 October 2005(3 years after company formation)
Appointment Duration2 years, 10 months (closed 13 August 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Woodside Avenue
Hersham
Surrey
KT12 5LG
Director NameJames Alexander Tye
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(3 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 13 August 2008)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address70 Lancaster Road
St Albans
Hertfordshire
AL1 4ET
Director NameGavin Griffiths
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address107 Old Ford Road
London
E2 9QD
Secretary NameRowan Dorothy Mackinnon
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address32 Canterbury Street
Cambridge
Cambridgeshire
CB4 3QF
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address30 Cleveland Street
London
W1T 4JD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2008Return made up to 17/09/07; full list of members (4 pages)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
8 December 2007Application for striking-off (1 page)
14 November 2007Return made up to 17/09/06; full list of members (2 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 June 2007Director resigned (1 page)
6 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (2 pages)
21 December 2005Return made up to 17/09/05; full list of members (2 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2005New director appointed (2 pages)
5 November 2004Return made up to 17/09/04; full list of members (2 pages)
10 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 November 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New secretary appointed;new director appointed (4 pages)
24 October 2003Return made up to 17/09/03; full list of members (6 pages)
19 October 2003Registered office changed on 19/10/03 from: 1 maddox street london W1S 2PZ (1 page)
24 June 2003Company name changed e r publishing LIMITED\certificate issued on 24/06/03 (2 pages)
26 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (19 pages)