| Company Name | ERIC & Sons Inc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559435 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Directors
| Director Name | Joje Taikumer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 July 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Solstralegaten 26 Goteborg 416 53 |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Boon Seng Lee |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 702, West Road Road Singapore 120702 |
| Director Name | Shieh Ngoh Lim |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23, Lorong Aman, Pulau Tikus Penang 10350 |
| Secretary Name | Boon Seng Lee |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 702, West Road Road Singapore 120702 |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Suite B, 29 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | New secretary appointed (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | New director appointed (1 page) |
| 10 October 2002 | Incorporation (8 pages) |