Erudite Ltd

Company Name	Erudite Ltd
Company Status	Dissolved
Company Number	06129497
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 2 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Dr Sina Allinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Christ Church Mount Epsom Surrey KT19 8NB

Secretary Name	Dr Sina Allinson
Status	Closed
Appointed	21 November 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	50 Christ Church Mount Epsom Surrey KT19 8NB

Director Name	Mr Steven Allinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 17 March 2015)
Role	Compnay Director
Country of Residence	England
Correspondence Address	50 Christchurch Mount Epsom Surrey KT19 8NB

Director Name	Mrs Ann Allinson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Byre The Old Byre Priestacott Bradford Holsworthy Devon EX22 7AN

Director Name	Mr Michael Allinson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Priestacott Bradford Holsworthy Devon EX22 7AN

Secretary Name	Sina Al-Talal
Nationality	British
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old Byre Priestacott Bradford Holsworthy Devon EX22 7AN

Secretary Name	Mrs Ann Allinson
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Byre The Old Byre Priestacott Bradford Holsworthy Devon EX22 7AN

Location

Registered Address	50 Christchurch Mount Epsom Surrey KT19 8NB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London

Shareholders

100 at £1	Michael Allinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,186
Cash	£7,996
Current Liabilities	£7,334

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
9 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Appointment of Mr Steven Allinson as a director on 23 April 2013 (2 pages)
4 March 2013	Termination of appointment of Ann Allinson as a secretary on 31 October 2012 (1 page)
4 March 2013	Appointment of Dr Sina Allinson as a secretary on 21 November 2012 (2 pages)
4 March 2013	Registered office address changed from The Old Byre Priestacott Bradford Holsworthy Devon EX22 7AN on 4 March 2013 (1 page)
4 March 2013	Termination of appointment of Ann Allinson as a director on 31 October 2012 (1 page)
4 March 2013	Termination of appointment of Michael Allinson as a director on 31 January 2013 (1 page)
4 March 2013	Appointment of Dr Sina Allinson as a director on 21 November 2012 (2 pages)
4 March 2013	Registered office address changed from The Old Byre Priestacott Bradford Holsworthy Devon EX22 7AN on 4 March 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Michael Allinson on 27 February 2010 (2 pages)
10 March 2010	Director's details changed for Ann Allinson on 27 January 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 February 2009	Return made up to 27/02/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 February 2008	Return made up to 27/02/08; full list of members (3 pages)
28 February 2008	Director and secretary's change of particulars / ann allinson / 10/08/2007 (1 page)
6 December 2007	Auditor's resignation (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
27 February 2007	Incorporation (21 pages)

Erudite Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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