| Company Name | Er One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05242580 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Directors
| Director Name | Mr Paul William Hughes |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Primrose Lane Shirley Oaks Village Croydon Surrey CR0 8YN |
| Director Name | Hon Angad Paul |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR |
| Director Name | Ian Charles O'Brien |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Executive Producer, Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Prebend Gdns London W4 1TN |
| Director Name | Mr Paul Richard Springer |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Writer, Producer, Company Dire |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 160 Goldhurst Terrace London NW6 3HP |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 36-38, Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 16 August 2005 | Particulars of mortgage/charge (8 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 27 September 2004 | Incorporation (17 pages) |