Company NameE Refer  Limited
Company StatusDissolved
Company Number04978994
CategoryPrivate Limited Company
Incorporation Date28 November 2003(20 years, 4 months ago)
Dissolution Date30 August 2005 (18 years, 7 months ago)

Directors

Director NameCharles Kenneth Putt
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 30 August 2005)
RoleManager
Correspondence Address21 Tenham Avenue
Streatham Hill
London
SW2 4XS
Secretary NameCarl McCrow
NationalityBritish
StatusClosed
Appointed06 January 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address17 Denmark Avenue
Wimbeldon
London
SW19 4HF
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressAlmeda House, 90-100 Sydney
Street, Chelsea
London
SW3 6NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
7 January 2004New secretary appointed (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004New director appointed (1 page)
6 January 2004Secretary resigned (1 page)