EHR 12 LIMITED

Key Data

Status

Dissolved

Company No.

02766100

Incorporation date

18/11/1992

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

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)

07/03/2007

Order of court to wind up

View PDF (1 pages)

01/03/2007

Receiver ceasing to act

View PDF (1 pages)

01/03/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

17/01/2007

Administrative Receiver's report

View PDF (87 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

Secretary resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (4 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

20/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

17/10/2005

Accounts made up to 2005-04-28

View PDF (6 pages)

30/01/2005

Accounts made up to 2004-04-30

View PDF (6 pages)

30/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

29/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Accounts made up to 2003-04-30

View PDF (6 pages)

23/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

17/09/2003

New director appointed

View PDF (7 pages)

07/08/2003

Certificate of change of name

View PDF (3 pages)

29/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

26/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Full accounts made up to 2002-05-03

View PDF (6 pages)

04/02/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

12/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

12/12/2001

Director resigned

View PDF (0 pages)

12/12/2001

Location of register of members address changed

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12/12/2001

Location of debenture register address changed

View PDF (0 pages)

02/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

19/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Resolutions

View PDF (7 pages)

09/12/2000

Auditor's resignation

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL

View PDF (1 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

13/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

13/12/1999

Location of register of members address changed

View PDF (0 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/01/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

21/12/1998

Return made up to 19/11/98; full list of members

View PDF (7 pages)

21/12/1998

Registered office changed on 22/12/98

View PDF (0 pages)

21/12/1998

Location of register of members address changed

View PDF (0 pages)

15/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (3 pages)

25/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Ad 27/02/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/01/1998

Director's particulars changed

View PDF (1 pages)

04/01/1998

Full group accounts made up to 1997-03-31

View PDF (17 pages)

21/12/1997

Registered office changed on 22/12/97 from: martin close blenheim estate bulwell nottingham NG6 8UW

View PDF (1 pages)

21/12/1997

Return made up to 19/11/97; no change of members

View PDF (4 pages)

21/12/1997

Registered office changed on 22/12/97

View PDF (0 pages)

29/01/1997

Full group accounts made up to 1996-03-31

View PDF (17 pages)

26/11/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

13/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

25/07/1995

Full group accounts made up to 1995-03-31

View PDF (16 pages)

05/03/1995

Return made up to 19/11/94; no change of members

View PDF (0 pages)

05/03/1995

Registered office changed on 06/03/95

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05/03/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

12/09/1994

Full group accounts made up to 1994-03-31

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07/03/1994

Declaration of satisfaction of mortgage/charge

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07/03/1994

Declaration of satisfaction of mortgage/charge

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29/11/1993

Return made up to 19/11/93; full list of members

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04/01/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

04/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

Incorporation

View PDF (15 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

Dormant

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	09/09/2003 - 20/04/2007	153
Fowler, Stevan Lloyd	Director	01/01/2006 - 20/04/2007	27
Hulland, Christopher James Snow	Director	24/11/2000 - 31/12/2005	15
Johnson, Robert Alan	Director	24/11/2000 - 10/08/2001	13
Pollock, George Rainey	Director	24/11/2000 - 17/12/2003	14

Persons with Significant Control

No PSC data available.

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Description

About EHR 12 LIMITED

EHR 12 LIMITED is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There is currently no 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 EHR 12 LIMITED?

EHR 12 LIMITED is currently Dissolved. It was registered on 18/11/1992 and dissolved on 19/03/2013.

Where is EHR 12 LIMITED located?

EHR 12 LIMITED is registered at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does EHR 12 LIMITED do?

EHR 12 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EHR 12 LIMITED?

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