| Company Name | EREF Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689074 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 2 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew William Lee |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warrenden Weydown Road Haslemere Surrey GU27 1DS |
| Secretary Name | Dwight Nicholas Cupit |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 February 2006(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 9 Filmer Road London SW6 7BU |
| Director Name | Mr Edward Barnard Hyams |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 July 2007) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | The Paddock 70 Lexden Road Colchester Essex CO3 3SP |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | C/O Englefield Capital Llp 81 Fulham Road London SW3 6RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2007 | Application for striking-off (1 page) |
| 29 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 22 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: michelin house 81 fulham road london SW3 6RD (1 page) |
| 13 February 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 26 January 2006 | Incorporation (10 pages) |