EHR 2 LIMITED

Key Data

Status

Dissolved

Company No.

03069078

Incorporation date

15/06/1995

Size

Full

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1995)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2013

Application to strike the company off the register

View PDF (3 pages)

19/08/2013

Termination of appointment of Nigel Weston as a director on 2007-12-31

View PDF (1 pages)

20/06/2013

Termination of appointment of Anthony Turnbull as a director on 2007-12-31

View PDF (1 pages)

11/04/2013

Receiver's abstract of receipts and payments to 2013-03-28

View PDF (3 pages)

11/04/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

24/10/2012

Receiver's abstract of receipts and payments to 2012-10-12

View PDF (3 pages)

05/12/2011

Receiver's abstract of receipts and payments to 2011-10-12

View PDF (3 pages)

19/07/2011

Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-07-20

View PDF (2 pages)

27/10/2010

Receiver's abstract of receipts and payments to 2010-10-12

View PDF (3 pages)

14/12/2009

Receiver's abstract of receipts and payments to 2009-10-12

View PDF (3 pages)

16/12/2008

Receiver's abstract of receipts and payments to 2008-10-12

View PDF (3 pages)

01/12/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Administrative Receiver's report

View PDF (25 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 SN5 7YZ

View PDF (1 pages)

22/10/2006

Appointment of receiver/manager

View PDF (2 pages)

15/10/2006

Certificate of change of name

View PDF (2 pages)

10/09/2006

New secretary appointed

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-04-28

View PDF (25 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)

29/11/2005

New director appointed

View PDF (2 pages)

30/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

02/06/2005

New director appointed

View PDF (2 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

28/09/2004

Full accounts made up to 2004-04-30

View PDF (23 pages)

20/09/2004

New director appointed

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

01/03/2004

Full accounts made up to 2003-05-01

View PDF (19 pages)

29/12/2003

Director resigned

View PDF (1 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

20/01/2003

New director appointed

View PDF (10 pages)

13/10/2002

Full accounts made up to 2002-05-02

View PDF (18 pages)

09/09/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

05/11/2001

Full accounts made up to 2001-05-04

View PDF (17 pages)

01/10/2001

New director appointed

View PDF (2 pages)

02/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-05-04

View PDF (16 pages)

22/10/2000

New director appointed

View PDF (2 pages)

16/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

16/04/2000

Director's particulars changed

View PDF (0 pages)

04/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

12/04/1999

Return made up to 31/03/99; full list of members

View PDF (11 pages)

18/02/1999

New director appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1998-05-01

View PDF (16 pages)

11/05/1998

Director resigned

View PDF (1 pages)

06/04/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

26/03/1998

Director resigned

View PDF (0 pages)

19/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

11/11/1997

Full accounts made up to 1997-05-02

View PDF (16 pages)

09/11/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Return made up to 16/06/97; full list of members

View PDF (13 pages)

22/07/1997

Director's particulars changed

View PDF (0 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

07/01/1997

Full accounts made up to 1996-04-26

View PDF (16 pages)

11/08/1996

Return made up to 16/06/96; full list of members

View PDF (13 pages)

01/08/1996

New director appointed

View PDF (3 pages)

13/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

13/11/1995

Director's particulars changed

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (1 pages)

07/11/1995

New secretary appointed

View PDF (0 pages)

07/11/1995

Secretary resigned

View PDF (0 pages)

22/08/1995

New director appointed

View PDF (0 pages)

16/08/1995

Certificate of change of name

View PDF (4 pages)

16/08/1995

New director appointed

View PDF (2 pages)

30/07/1995

New director appointed

View PDF (2 pages)

30/07/1995

New director appointed

View PDF (3 pages)

30/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

12/07/1995

Director resigned;new director appointed

View PDF (3 pages)

06/07/1995

Registered office changed on 07/07/95 from: 120 east road london N1 6AA

View PDF (1 pages)

15/06/1995

Incorporation

View PDF (16 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

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
Davies, Thomas William Archibald	Director	23/07/1995 - 11/12/1997	1
Hallmark Registrars Limited	Nominee Director	15/06/1995 - 03/07/1995	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/06/1995 - 03/07/1995	9278
Rollason, William Peter	Director	07/01/2003 - 19/04/2007	153
Pollock, George Rainey	Director	13/07/1995 - 16/12/2003	14

Persons with Significant Control

No PSC data available.

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Description

About EHR 2 LIMITED

EHR 2 LIMITED is an(a) Dissolved company incorporated on 15/06/1995 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 2 LIMITED?

EHR 2 LIMITED is currently Dissolved. It was registered on 15/06/1995 and dissolved on 01/03/2014.

Where is EHR 2 LIMITED located?

EHR 2 LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does EHR 2 LIMITED do?

EHR 2 LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EHR 2 LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.