E.R.F.LIMITED

Key Data

Status

Dissolved

Company No.

00278235

Incorporation date

27/07/1933

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1954)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

Termination of appointment of Adam David Tanner as a secretary on 2025-12-23

View PDF (1 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/09/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

29/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

13/08/2025

Termination of appointment of Stefan Thyssen as a director on 2025-08-01

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/09/2024

Application to strike the company off the register

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

07/07/2023

Termination of appointment of Johan Ulfson Björnör as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Matthew Raymond Squires as a director on 2023-07-07

View PDF (1 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

20/09/2021

Director's details changed for Mr Stefan Thyssen on 2021-09-11

View PDF (2 pages)

03/09/2021

Appointment of Mr Tobias Pichler as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Karsten Oellers as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

04/08/2021

Appointment of Mr Matthew Raymond Squires as a director on 2021-08-01

View PDF (2 pages)

22/07/2021

Appointment of Mr Stefan Thyssen as a director on 2021-07-16

View PDF (2 pages)

22/07/2021

Termination of appointment of David Stewart Cussans as a director on 2021-07-16

View PDF (1 pages)

22/07/2021

Termination of appointment of Thomas Hemmerich as a director on 2021-07-16

View PDF (1 pages)

24/02/2021

Appointment of Mr Clemens Daniel Pilgram as a director on 2021-01-01

View PDF (2 pages)

25/11/2020

Appointment of Mr Adam David Tanner as a secretary on 2020-11-20

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

30/03/2020

Termination of appointment of Stefan Thyssen as a director on 2020-03-19

View PDF (1 pages)

23/03/2020

Termination of appointment of Stefan Thyssen as a secretary on 2020-03-19

View PDF (1 pages)

19/03/2020

Appointment of Mr David Stewart Cussans as a director on 2020-03-01

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

18/07/2019

Appointment of Mr Karsten Oellers as a director on 2019-07-05

View PDF (2 pages)

17/07/2019

Termination of appointment of Patrizio Cardillo as a director on 2019-07-05

View PDF (1 pages)

01/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

23/03/2018

Appointment of Mr. Johan Ulfson Björnör as a director on 2018-03-08

View PDF (2 pages)

22/03/2018

Termination of appointment of Jean-Yves Marie Kerbrat as a director on 2018-03-08

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

21/03/2017

Appointment of Mr Stefan Thyssen as a secretary on 2017-03-08

View PDF (2 pages)

01/03/2017

Appointment of Mr Stefan Thyssen as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Jamie Paul Skiggs as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Termination of appointment of Jamie Skiggs as a secretary on 2017-02-28

View PDF (1 pages)

22/02/2017

Appointment of Mr Thomas Hemmerich as a director on 2017-02-21

View PDF (2 pages)

08/02/2017

Termination of appointment of Simon Barrie Elliott as a director on 2017-01-31

View PDF (1 pages)

19/10/2016

Appointment of Mr Patrizio Cardillo as a director on 2016-10-17

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

02/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/01/2016

Appointment of Mr Jean-Yves Marie Kerbrat as a director on 2015-10-20

View PDF (2 pages)

20/10/2015

Termination of appointment of Christian Philipp Schaeder as a director on 2015-10-20

View PDF (1 pages)

20/10/2015

Termination of appointment of Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director on 2015-10-20

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

21/08/2015

Appointment of Mr Jamie Paul Skiggs as a director on 2015-07-01

View PDF (2 pages)

20/08/2015

Termination of appointment of Adrian Sargent as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Appointment of Mr Jamie Skiggs as a secretary on 2015-06-30

View PDF (2 pages)

06/07/2015

Termination of appointment of Adrian Sargent as a secretary on 2015-06-30

View PDF (1 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

30/09/2014

Appointment of Mr Simon Barrie Elliott as a director on 2014-09-08

View PDF (2 pages)

30/09/2014

Termination of appointment of Desmond Evans as a director on 2014-06-30

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

05/08/2014

Director's details changed for Mr Adrian Sargent on 2014-05-22

View PDF (2 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

11/12/2013

Appointment of Dr Christian Philipp Schaeder as a director

View PDF (2 pages)

09/12/2013

Appointment of Mr Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director

View PDF (2 pages)

06/12/2013

Appointment of Mr Adrian Sargent as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Axel Herrmann as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

01/09/2011

Registered office address changed from C/O Man Erf Uk Limited Frankland Road Blagrove Swindon SN5 8YU on 2011-09-01

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/01/2011

Resolutions

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

28/07/2010

Auditor's resignation

View PDF (2 pages)

29/06/2010

Miscellaneous

View PDF (2 pages)

15/04/2010

Appointment of Mr Axel Herbert Herrmann as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Christian Rosswag as a director

View PDF (1 pages)

14/04/2010

Appointment of Mr Adrian Sargent as a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of Christian Rosswag as a secretary

View PDF (1 pages)

24/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/11/2009

Appointment of Dr Christian Rosswag as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Sheona Yellowlees as a secretary

View PDF (1 pages)

03/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/10/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

07/09/2007

Auditor's resignation

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

13/04/2005

Full accounts made up to 2003-12-31

View PDF (27 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Auditor's resignation

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (1 pages)

23/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

01/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

20/11/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

15/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (1 pages)

03/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (28 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: sun works middlewich road sandbach cheshire CW11 9DN

View PDF (1 pages)

04/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

03/08/2000

New director appointed

View PDF (2 pages)

06/04/2000

Full accounts made up to 1999-06-30

View PDF (24 pages)

28/03/2000

Miscellaneous

View PDF (1 pages)

28/03/2000

Auditor's resignation

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Full accounts made up to 1998-06-30

View PDF (22 pages)

01/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

20/05/1998

Auditor's resignation

View PDF (2 pages)

08/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (22 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (18 pages)

11/11/1997

Resolutions

View PDF (5 pages)

27/08/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

21/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

29/05/1997

New director appointed

View PDF (2 pages)

19/03/1997

Accounting reference date extended from 01/04/97 to 30/06/97

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (1 pages)

31/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (17 pages)

15/09/1996

Full accounts made up to 1996-04-01

View PDF (25 pages)

28/08/1996

Return made up to 23/08/96; no change of members

View PDF (6 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1995

Full accounts made up to 1995-04-01

View PDF (23 pages)

03/11/1995

Director resigned

View PDF (0 pages)

06/10/1995

New director appointed

View PDF (2 pages)

29/08/1995

Return made up to 23/08/95; full list of members

View PDF (8 pages)

06/02/1995

New director appointed

View PDF (0 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

10/10/1994

Full accounts made up to 1994-04-01

View PDF (20 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Return made up to 23/08/94; no change of members

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13/07/1994

Director resigned

View PDF (0 pages)

14/09/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

05/08/1993

Full accounts made up to 1993-04-01

View PDF (19 pages)

23/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1992

Director's particulars changed

View PDF (0 pages)

21/09/1992

Return made up to 23/08/92; no change of members

View PDF (0 pages)

13/08/1992

Full accounts made up to 1992-04-01

View PDF (19 pages)

03/04/1992

Director resigned

View PDF (0 pages)

21/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

Accounting reference date shortened from 31/03 to 01/04

View PDF (1 pages)

17/10/1991

Director resigned

View PDF (0 pages)

16/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-04-01

View PDF (0 pages)

11/09/1991

Full accounts made up to 1991-04-01

View PDF (0 pages)

11/09/1991

Return made up to 23/08/91; no change of members

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16/07/1991

Director resigned

View PDF (0 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

07/03/1991

Director resigned

View PDF (0 pages)

21/01/1991

Director resigned

View PDF (0 pages)

04/12/1990

Director resigned

View PDF (0 pages)

04/10/1990

Return made up to 29/08/90; full list of members

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04/10/1990

Full accounts made up to 1990-03-31

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01/08/1990

New director appointed

View PDF (0 pages)

27/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1989

New director appointed

View PDF (0 pages)

13/10/1989

Full accounts made up to 1989-04-01

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13/10/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

07/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

New director appointed

View PDF (0 pages)

10/04/1989

Director resigned

View PDF (0 pages)

31/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/09/1988

Full accounts made up to 1988-04-02

View PDF (0 pages)

15/09/1988

Return made up to 25/08/88; full list of members

View PDF (6 pages)

25/10/1987

New director appointed

View PDF (0 pages)

25/10/1987

New director appointed

View PDF (0 pages)

25/10/1987

New director appointed

View PDF (0 pages)

09/10/1987

Accounts made up to 1987-03-28

View PDF (0 pages)

09/10/1987

Return made up to 27/08/87; full list of members

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31/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1986

Full accounts made up to 1986-03-29

View PDF (0 pages)

24/10/1986

Return made up to 27/08/86; full list of members

View PDF (0 pages)

08/11/1975

Annual return made up to 27/08/75

View PDF (5 pages)

08/11/1975

Accounts made up to 1975-03-29

View PDF (8 pages)

14/09/1954

Miscellaneous

View PDF (5 pages)

06/08/1954

Miscellaneous

View PDF (7 pages)

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

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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

Person	Title	Period	Connections
Squires, Matthew Raymond	Director	01/08/2021 - 07/07/2023	6
Sargent, Adrian	Director	01/12/2013 - 30/06/2015	6
Evans, Desmond Keith	Director	17/10/2002 - 30/06/2014	14
Pilgram, Clemens Daniel	Director	01/01/2021 - Present	6
Thyssen, Stefan	Director	16/07/2021 - 01/08/2025	9

Persons with Significant Control

No PSC data available.

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Description

About E.R.F.LIMITED

E.R.F.LIMITED is an(a) Dissolved company incorporated on 27/07/1933 with the registered office located at C/O Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YU. 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.F.LIMITED?

E.R.F.LIMITED is currently Dissolved. It was registered on 27/07/1933 and dissolved on 13/01/2026.

Where is E.R.F.LIMITED located?

E.R.F.LIMITED is registered at C/O Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YU.

What does E.R.F.LIMITED do?

E.R.F.LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for E.R.F.LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.