EHR 1 LIMITED

Key Data

Status

Dissolved

Company No.

04056693

Incorporation date

15/08/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

19/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2008

Dissolution deferment

View PDF (1 pages)

09/01/2008

Completion of winding up

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

23/04/2007

Receiver ceasing to act

View PDF (1 pages)

07/03/2007

Order of court to wind up

View PDF (1 pages)

17/01/2007

Administrative Receiver's report

View PDF (138 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ

View PDF (1 pages)

24/10/2006

Certificate of change of name

View PDF (2 pages)

22/10/2006

Appointment of receiver/manager

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-04-28

View PDF (14 pages)

07/02/2006

New director appointed

View PDF (4 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

24/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

02/06/2005

New director appointed

View PDF (2 pages)

23/02/2005

Full accounts made up to 2004-05-01

View PDF (12 pages)

20/09/2004

New director appointed

View PDF (1 pages)

30/08/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

22/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-05-01

View PDF (11 pages)

29/12/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Certificate of change of name

View PDF (5 pages)

29/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

24/01/2003

New director appointed

View PDF (1 pages)

13/10/2002

Full accounts made up to 2002-05-02

View PDF (8 pages)

26/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2002

Return made up to 16/08/01; full list of members

View PDF (7 pages)

18/02/2002

Director's particulars changed

View PDF (0 pages)

16/12/2001

Full accounts made up to 2001-04-30

View PDF (6 pages)

16/12/2001

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

16/12/2001

Registered office changed on 17/12/01 from: charles madan works, atlantic street, broadheath, altrincham cheshire WA14 5DA

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

02/09/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

15/08/2000

Incorporation

View PDF (19 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

27/04/2005

Last change occurred

27/04/2005

Accounts

Full

Last made up date

27/04/2005

Next account date

27/04/2006

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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
Rollason, William Peter	Director	08/01/2003 - 20/04/2007	153
Rawson, Kim Patrick	Director	09/09/2003 - 31/08/2006	17
Doherty, Ian John Victor	Director	01/09/2001 - 31/07/2004	20
Reynolds, Richard John	Director	09/09/2003 - 31/05/2006	10
James, Guy Michael	Director	20/03/2006 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About EHR 1 LIMITED

EHR 1 LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EHR 1 LIMITED?

EHR 1 LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 19/03/2013.

Where is EHR 1 LIMITED located?

EHR 1 LIMITED is registered at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What is the latest filing for EHR 1 LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.