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E.R.E.A. U.K. LIMITED

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E.R.E.A. U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

04024090

Incorporation date

28/06/2000

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 28/06/2000)
dot icon27/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/11/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-08-29
View PDF (9 pages)
dot icon17/06/2012
Termination of appointment of David James Piggott as a director on 2012-06-11
View PDF (2 pages)
dot icon18/09/2011
Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 2011-09-19
View PDF (2 pages)
dot icon18/09/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/09/2011
Resolutions
View PDF (1 pages)
dot icon05/09/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon31/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/02/2011
Appointment of Thomas Coppens as a director
View PDF (3 pages)
dot icon01/02/2011
Appointment of Peter Hendrik Watteeuw as a director
View PDF (3 pages)
dot icon30/06/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Termination of appointment of Jeremy Frewer as a secretary
View PDF (1 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/08/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/08/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon13/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon12/08/2007
Return made up to 29/06/07; full list of members
View PDF (2 pages)
dot icon12/08/2007
Director resigned
View PDF (1 pages)
dot icon12/08/2007
Location of debenture register
View PDF (1 pages)
dot icon12/08/2007
Location of register of members
View PDF (1 pages)
dot icon12/08/2007
Registered office changed on 13/08/07 from: 122 north hill mutley plymouth devon PL4 8LA
View PDF (1 pages)
dot icon11/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon23/07/2006
Return made up to 29/06/06; full list of members
View PDF (2 pages)
dot icon23/07/2006
Location of debenture register
View PDF (1 pages)
dot icon23/07/2006
Location of register of members
View PDF (1 pages)
dot icon08/11/2005
Registered office changed on 09/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
View PDF (1 pages)
dot icon28/06/2005
Return made up to 29/06/05; full list of members
View PDF (2 pages)
dot icon19/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon22/07/2004
Return made up to 29/06/04; full list of members
View PDF (3 pages)
dot icon22/07/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon22/07/2004
Location of register of members address changed
View PDF (0 pages)
dot icon28/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon22/10/2003
Registered office changed on 23/10/03 from: 1 hastings terrace plymouth devon PL1 5BD
View PDF (1 pages)
dot icon09/07/2003
Return made up to 29/06/03; full list of members
View PDF (8 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon04/08/2002
Return made up to 29/06/02; full list of members
View PDF (7 pages)
dot icon28/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon16/07/2001
Return made up to 29/06/01; full list of members
View PDF (6 pages)
dot icon21/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (3 pages)
dot icon06/03/2001
Accounting reference date shortened from 30/09/01 to 31/12/00
View PDF (1 pages)
dot icon29/10/2000
Ad 29/09/00-29/09/00 £ si 15000@1=15000 £ ic 15000/30000
View PDF (2 pages)
dot icon26/09/2000
Ad 28/07/00--------- £ si 14900@1=14900 £ ic 100/15000
View PDF (2 pages)
dot icon24/09/2000
Resolutions
View PDF (0 pages)
dot icon24/09/2000
Resolutions
View PDF (1 pages)
dot icon24/09/2000
£ nc 10000/50000 18/08/00
View PDF (1 pages)
dot icon18/09/2000
Delivery ext'd 3 mth 30/09/01
View PDF (2 pages)
dot icon24/08/2000
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2000
New director appointed
View PDF (2 pages)
dot icon16/07/2000
Ad 12/07/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/07/2000
Accounting reference date extended from 30/06/01 to 30/09/01
View PDF (1 pages)
dot icon16/07/2000
New secretary appointed
View PDF (2 pages)
dot icon16/07/2000
New director appointed
View PDF (2 pages)
dot icon16/07/2000
Secretary resigned
View PDF (1 pages)
dot icon16/07/2000
Director resigned
View PDF (1 pages)
dot icon28/06/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piggott, David James
Director
11/07/2000 - 10/06/2012
3
OAKLEYS (SOUTH WEST) LIMITED
Corporate Secretary
28/06/2000 - 11/07/2000
96
Frewer, Jeremy Edward
Director
28/06/2000 - 11/07/2000
67
Coppens, Thomas
Director
19/10/2010 - Present
-
Watteeuw, Peter Hendrik
Director
19/10/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About E.R.E.A. U.K. LIMITED

E.R.E.A. U.K. LIMITED is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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.E.A. U.K. LIMITED?

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E.R.E.A. U.K. LIMITED is currently Dissolved. It was registered on 28/06/2000 and dissolved on 27/02/2014.

Where is E.R.E.A. U.K. LIMITED located?

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E.R.E.A. U.K. LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does E.R.E.A. U.K. LIMITED do?

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E.R.E.A. U.K. LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for E.R.E.A. U.K. LIMITED?

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The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.