ERC LIFE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04543380

Incorporation date

23/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Anthony Stephen Bowman on 2009-10-01

View PDF (2 pages)

14/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

06/12/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-07

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

05/04/2009

Accounts made up to 2007-12-31

View PDF (8 pages)

23/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

06/08/2008

Registered office changed on 07/08/2008 from 6 agar street london WC2N 4HR

View PDF (1 pages)

06/08/2008

Appointment Terminated Director andrew podd

View PDF (1 pages)

06/08/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

06/08/2008

Appointment Terminated Secretary tracey poole

View PDF (1 pages)

10/06/2008

Director appointed anthony stephen bowman

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04/10/2007

Return made up to 24/09/07; full list of members

View PDF (4 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

13/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 24/09/06; full list of members

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (7 pages)

05/03/2007

New director appointed

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (3 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

23/05/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

28/09/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

12/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

29/09/2004

Director resigned

View PDF (2 pages)

05/08/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

26/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

13/09/2003

Location of register of members

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: castle house castle hill avenue folkestone kent CT20 2TF

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

29/11/2002

Memorandum and Articles of Association

View PDF (18 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 30/11/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

29/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

Incorporation

View PDF (25 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	23/09/2002 - 20/11/2002	1588
A G SECRETARIAL LIMITED	Corporate Secretary	27/03/2008 - 30/10/2009	1337
Richards, Martin Edgar	Nominee Director	23/09/2002 - 20/11/2002	1218
Elborne, Mark Edward Monckton	Director	04/06/2006 - 16/05/2007	25

Persons with Significant Control

No PSC data available.

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Description

About ERC LIFE (UK) LIMITED

ERC LIFE (UK) LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. 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 ERC LIFE (UK) LIMITED?

ERC LIFE (UK) LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 05/12/2011.

Where is ERC LIFE (UK) LIMITED located?

ERC LIFE (UK) LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What is the latest filing for ERC LIFE (UK) LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.