ERCROS GREAT BRITAIN LIMITED

Key Data

Status

Dissolved

Company No.

01288361

Incorporation date

29/11/1976

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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02/06/2009

Return made up to 07/05/09; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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06/06/2008

Return made up to 07/05/08; full list of members

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12/03/2008

Return made up to 07/05/07; full list of members

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05/03/2008

Director appointed francisco garcia bru

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16/07/2007

Total exemption full accounts made up to 2006-12-31

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06/07/2007

Director resigned

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07/08/2006

Total exemption full accounts made up to 2005-12-31

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07/08/2006

New secretary appointed

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01/06/2006

Return made up to 07/05/06; full list of members

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01/06/2006

Director resigned

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01/06/2006

Director resigned

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01/06/2006

Secretary resigned

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05/12/2005

Return made up to 07/05/05; full list of members

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02/12/2005

New director appointed

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30/09/2005

Accounts made up to 2004-12-31

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23/09/2005

New director appointed

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14/09/2005

Secretary resigned

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14/09/2005

New secretary appointed

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16/07/2004

Return made up to 07/05/04; full list of members

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16/07/2004

Accounts made up to 2003-12-31

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30/12/2003

Registered office changed on 30/12/03 from: lion house red lion street london WC1R 4GB

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19/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

11/08/2003

Return made up to 07/05/03; full list of members

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11/08/2003

Director resigned

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27/05/2002

Return made up to 07/05/02; full list of members

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27/05/2002

Full accounts made up to 2001-12-31

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05/11/2001

Registered office changed on 05/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

05/06/2001

Return made up to 07/05/01; full list of members

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05/06/2001

Full accounts made up to 2000-12-31

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09/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/06/2000

Return made up to 07/05/00; full list of members

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03/06/1999

Return made up to 07/05/99; full list of members

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02/06/1999

Full accounts made up to 1998-12-31

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10/06/1998

Full accounts made up to 1997-12-31

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10/06/1998

Return made up to 07/05/98; no change of members

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13/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/07/1996

Return made up to 07/05/96; full list of members

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11/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/07/1995

Return made up to 07/05/95; no change of members

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09/06/1995

Registered office changed on 09/06/95 from: suite 5.01 - building one harbour exchange square london E14 9GB

View PDF (1 pages)

23/05/1994

Return made up to 07/05/94; no change of members

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20/05/1994

Full accounts made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

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31/08/1993

Auditor's resignation

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21/05/1993

Return made up to 07/05/93; full list of members

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08/10/1992

Full accounts made up to 1991-12-31

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06/10/1992

Secretary resigned;new secretary appointed;director resigned

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08/09/1992

Director resigned

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08/09/1992

New director appointed

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08/09/1992

New director appointed

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13/08/1992

Director resigned

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31/07/1992

Director resigned;new director appointed

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18/06/1992

Return made up to 07/05/92; full list of members

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18/06/1992

Director's particulars changed

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13/05/1992

Ad 03/04/92--------- £ si 160000@1=160000 £ ic 150000/310000

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06/05/1992

Nc inc already adjusted 03/04/92

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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31/03/1992

Auditor's resignation

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12/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 07/05/91; change of members

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02/04/1991

Registered office changed on 02/04/91 from: 39 dover street london W1X 3RB

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15/01/1991

Particulars of mortgage/charge

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18/07/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 07/05/90; full list of members

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08/05/1990

Director resigned

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02/05/1990

New director appointed

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03/11/1989

New secretary appointed

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03/11/1989

Secretary resigned;director resigned

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25/09/1989

Certificate of change of name

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12/09/1989

Particulars of contract relating to shares

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12/09/1989

Wd 01/09/89 ad 14/07/89--------- £ si 140000@1

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12/09/1989

Resolutions

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12/09/1989

Resolutions

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12/09/1989

Resolutions

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12/09/1989

Nc inc already adjusted

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06/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 19/07/89; full list of members

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11/10/1988

Return made up to 20/07/88; full list of members

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11/10/1988

Full accounts made up to 1987-12-31

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07/04/1988

Registered office changed on 07/04/88 from: rooms 220-223 high holborn house 52-54 high holborn london WC1V 6RN

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16/09/1987

Return made up to 29/06/87; full list of members

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20/07/1987

Full accounts made up to 1986-12-31

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17/09/1986

Return made up to 20/06/86; full list of members

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23/07/1986

Full accounts made up to 1985-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Ranedo Santo-Tomas, Miguel Angel	Director	22/06/1992 - 13/08/2001	-
Arias Aguilar, Carles	Secretary	31/08/2005 - Present	-
Liu, Luis Alberto	Secretary	11/07/1991 - 31/08/1992	-
Acosta, Francisco, Dr	Secretary	01/09/1992 - 30/06/2005	-
Arias Aguilar, Carles	Secretary	30/06/2005 - 30/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ERCROS GREAT BRITAIN LIMITED

ERCROS GREAT BRITAIN LIMITED is an(a) Dissolved company incorporated on 29/11/1976 with the registered office located at Leywood House, 47 Woodside Road, Amersham, Buckinghamshire HP6 6AA. There are currently 2 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 ERCROS GREAT BRITAIN LIMITED?

ERCROS GREAT BRITAIN LIMITED is currently Dissolved. It was registered on 29/11/1976 and dissolved on 18/05/2010.

Where is ERCROS GREAT BRITAIN LIMITED located?

ERCROS GREAT BRITAIN LIMITED is registered at Leywood House, 47 Woodside Road, Amersham, Buckinghamshire HP6 6AA.

What does ERCROS GREAT BRITAIN LIMITED do?

ERCROS GREAT BRITAIN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ERCROS GREAT BRITAIN LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.