EHR 8 LIMITED

Key Data

Status

Dissolved

Company No.

03834005

Incorporation date

30/08/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

10/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2012

Notice of final account prior to dissolution

View PDF (1 pages)

10/12/2012

Insolvency filing

View PDF (5 pages)

19/07/2011

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

View PDF (2 pages)

29/01/2010

Insolvency court order

View PDF (8 pages)

29/01/2010

Appointment of a liquidator

View PDF (1 pages)

31/10/2007

Registered office changed on 01/11/07 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ

View PDF (1 pages)

28/10/2007

Appointment of a liquidator

View PDF (1 pages)

06/09/2007

Order of court to wind 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)

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)

24/10/2006

Certificate of change of name

View PDF (2 pages)

11/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 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)

07/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-28

View PDF (21 pages)

07/02/2006

New director appointed

View PDF (4 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 31/08/05; full list of members

View PDF (5 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

10/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

11/11/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: 1 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Return made up to 31/08/04; full list of members

View PDF (11 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (1 pages)

07/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (10 pages)

07/09/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (15 pages)

30/12/2002

S-div 21/11/02

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-07-31

View PDF (13 pages)

16/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

06/08/2002

Accounting reference date shortened from 31/10/02 to 31/07/02

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

05/12/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

05/12/2000

Ad 31/10/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/11/2000

Memorandum and Articles of Association

View PDF (17 pages)

10/11/2000

Resolutions

View PDF (5 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (4 pages)

09/11/2000

£ nc 1000/1000000 30/10/00

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

03/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/08/1999

Incorporation

View PDF (13 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	24/10/2004 - 19/04/2007	153
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/08/1999 - 19/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/08/1999 - 19/09/1999	43699
Reynolds, Richard John	Director	24/10/2004 - 30/05/2006	10
Booth, Timothy Arthur	Secretary	19/09/1999 - 16/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About EHR 8 LIMITED

EHR 8 LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 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 8 LIMITED?

EHR 8 LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 10/03/2013.

Where is EHR 8 LIMITED located?

EHR 8 LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does EHR 8 LIMITED do?

EHR 8 LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EHR 8 LIMITED?

The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.