| Company Name | Ernie & Rooney Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06686774 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David James Sawyer |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Danesbury Park Hertford SG14 3HX |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 74a High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Sawyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,705 |
| Cash | £58,250 |
| Current Liabilities | £137,950 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 2 April 2012 | Amended total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 April 2012 | Amended accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Director's details changed for Mr David Sawyer on 1 August 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr David Sawyer on 1 August 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr David Sawyer on 1 August 2011 (2 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page) |
| 20 May 2010 | Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page) |
| 30 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2008 | Director's Change of Particulars / david sawyer / 18/09/2008 / Date of Birth was: 01-Jan-1970, now: 08-Sep-1977 (1 page) |
| 18 September 2008 | Director's change of particulars / david sawyer / 18/09/2008 (1 page) |
| 9 September 2008 | Director appointed mr david sawyer (1 page) |
| 9 September 2008 | Director appointed mr david sawyer (1 page) |
| 4 September 2008 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
| 4 September 2008 | Appointment Terminated Director online nominees LIMITED (1 page) |
| 4 September 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 4 September 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 2 September 2008 | Incorporation (12 pages) |
| 2 September 2008 | Incorporation (12 pages) |