E.& R.D.HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00627997

Incorporation date

12/05/1959

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1959)

21/12/2010

Final Gazette dissolved following liquidation

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21/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

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21/09/2010

Return of final meeting in a members' voluntary winding up

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26/01/2010

Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 2010-01-26

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26/01/2010

Insolvency resolution

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26/01/2010

Resolutions

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26/01/2010

Appointment of a voluntary liquidator

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17/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

23/02/2009

Return made up to 14/02/09; full list of members

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13/11/2008

Total exemption full accounts made up to 2008-03-31

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03/04/2008

Director and Secretary's Change of Particulars / william turner / 31/03/2008 / HouseName/Number was: , now: 43 lime court; Street was: 45 fairmile house, now: 2 gipsy lane; Area was: twickenham road, now: barnes; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 8BA, now: SW15 5RJ

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03/04/2008

Director's Change of Particulars / geoffrey dowse / 31/03/2008 / HouseName/Number was: , now: 43 lime court; Street was: 45 fairmile house, now: 2 gipsy lane; Area was: twickenham road, now: barnes; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 8BA, now: SW15 5RJ

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03/03/2008

Return made up to 14/02/08; no change of members

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14/09/2007

Total exemption full accounts made up to 2007-03-31

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01/03/2007

Return made up to 14/02/07; full list of members

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18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

27/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

27/02/2006

New secretary appointed

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27/02/2006

Secretary resigned

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27/02/2006

Registered office changed on 27/02/06 from: 45 fairmile house twickenham road teddington middlesex TW11 8BA

View PDF (1 pages)

24/11/2005

Partial exemption accounts made up to 2005-03-31

View PDF (8 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

29/01/2005

Partial exemption accounts made up to 2004-03-31

View PDF (9 pages)

15/09/2004

Registered office changed on 15/09/04 from: 320 uxbridge road acton hill london W3 9QP

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19/03/2004

Secretary resigned

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19/03/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

21/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

30/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (9 pages)

02/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/06/2000

New director appointed

View PDF (2 pages)

18/02/2000

Return made up to 14/02/00; no change of members

View PDF (6 pages)

18/02/2000

Director's particulars changed

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25/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

18/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

17/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/02/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

20/02/1995

Return made up to 14/02/95; full list of members

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13/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/03/1994

Return made up to 14/02/94; change of members

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11/01/1994

Full accounts made up to 1993-03-31

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11/03/1993

Return made up to 14/02/93; no change of members

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11/03/1993

Director resigned

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26/01/1993

Full accounts made up to 1992-03-31

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12/03/1992

Return made up to 14/02/92; full list of members

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05/03/1992

Full accounts made up to 1991-03-31

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02/07/1991

Full accounts made up to 1990-03-31

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02/07/1991

Return made up to 25/04/91; no change of members

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22/05/1990

Full accounts made up to 1989-03-31

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22/05/1990

Return made up to 24/04/90; full list of members

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23/02/1990

Full accounts made up to 1988-03-31

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23/02/1990

Return made up to 24/05/89; no change of members

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26/07/1989

Particulars of mortgage/charge

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12/05/1989

Secretary resigned;new secretary appointed

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17/11/1988

Full accounts made up to 1987-03-31

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17/11/1988

Return made up to 26/08/88; no change of members

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24/09/1987

Full accounts made up to 1986-03-31

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24/09/1987

Return made up to 05/08/87; full list of members

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02/07/1986

Full accounts made up to 1985-03-31

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02/07/1986

Return made up to 02/06/86; full list of members

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20/06/1984

Accounts made up to 1982-03-31

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12/05/1959

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, William Alfred	Director	01/06/2000 - Present	8
Eccles, Thelma	Secretary	15/03/2004 - 09/02/2006	4
Turner, William Alfred	Secretary	09/02/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About E.& R.D.HOLDINGS LIMITED

E.& R.D.HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/1959 with the registered office located at ANTONY BATTY & CO. LLP, 3 Field Court, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.& R.D.HOLDINGS LIMITED?

E.& R.D.HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/1959 and dissolved on 21/12/2010.

Where is E.& R.D.HOLDINGS LIMITED located?

E.& R.D.HOLDINGS LIMITED is registered at ANTONY BATTY & CO. LLP, 3 Field Court, London WC1R 5EF.

What does E.& R.D.HOLDINGS LIMITED do?

E.& R.D.HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for E.& R.D.HOLDINGS LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved following liquidation.