ERF MANCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

00408129

Incorporation date

10/04/1946

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/04/1946)

02/09/2010

Final Gazette dissolved following liquidation

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02/06/2010

Return of final meeting in a members' voluntary winding up

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15/04/2010

Appointment of Mr Axel Herbert Herrmann as a director

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14/04/2010

Termination of appointment of Christian Rosswag as a director

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14/04/2010

Appointment of Mr Adrian Sargent as a secretary

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14/04/2010

Termination of appointment of Christian Rosswag as a secretary

View PDF (1 pages)

17/12/2009

Registered office address changed from C/O Man Erf Uk Limited Frankland Road Blagrove Swindon SN5 8YU on 2009-12-17

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15/12/2009

Declaration of solvency

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15/12/2009

Appointment of a voluntary liquidator

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15/12/2009

Resolutions

View PDF (1 pages)

30/11/2009

Termination of appointment of Sheona Yellowlees as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Dr Christian Rosswag as a secretary

View PDF (1 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

03/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

18/09/2008

Accounts made up to 2007-12-31

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16/09/2008

Return made up to 23/08/08; full list of members

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25/09/2007

Return made up to 23/08/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

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07/09/2007

Auditor's resignation

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

12/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

12/09/2006

Registered office changed on 12/09/06

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02/08/2006

Accounts made up to 2005-12-31

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Auditor's resignation

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

21/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

21/08/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: sun works sanbach cheshire CW11 9DN

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04/09/2000

Return made up to 23/08/00; full list of members

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30/08/2000

New director appointed

View PDF (2 pages)

06/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

28/03/2000

Miscellaneous

View PDF (1 pages)

28/03/2000

Auditor's resignation

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

07/09/1999

Director's particulars changed

View PDF (0 pages)

20/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

01/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

03/07/1998

Ad 26/06/98--------- £ si 2000000@1=2000000 £ ic 46054/2046054

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03/07/1998

Nc inc already adjusted 26/06/98

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03/07/1998

Resolutions

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20/05/1998

Auditor's resignation

View PDF (2 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (18 pages)

11/11/1997

Resolutions

View PDF (5 pages)

27/08/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

12/03/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (1 pages)

19/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1996

Declaration of satisfaction of mortgage/charge

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02/10/1996

Particulars of mortgage/charge

View PDF (17 pages)

15/09/1996

Full accounts made up to 1996-04-01

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29/08/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

29/08/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

21/08/1995

Full accounts made up to 1995-04-01

View PDF (16 pages)

17/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/10/1994

Full accounts made up to 1994-04-02

View PDF (15 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

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31/08/1994

Return made up to 23/08/94; no change of members

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15/09/1993

Return made up to 23/08/93; full list of members

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15/09/1993

Director's particulars changed

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06/08/1993

Full accounts made up to 1993-04-03

View PDF (13 pages)

22/01/1993

Particulars of mortgage/charge

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15/10/1992

Director's particulars changed

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21/09/1992

Return made up to 23/08/92; no change of members

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13/08/1992

Full accounts made up to 1992-03-28

View PDF (14 pages)

03/04/1992

Director resigned

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21/01/1992

New director appointed

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11/09/1991

Full accounts made up to 1991-03-30

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11/09/1991

Return made up to 23/08/91; no change of members

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19/07/1991

Director resigned;new director appointed

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24/06/1991

Director resigned;new director appointed

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19/06/1991

Particulars of mortgage/charge

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15/06/1991

Registered office changed on 15/06/91 from: trafford park road trafford park manchester M32 8RJ

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04/10/1990

Return made up to 29/08/90; full list of members

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04/10/1990

Full accounts made up to 1990-03-31

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16/10/1989

Full accounts made up to 1989-04-01

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16/10/1989

Return made up to 23/08/89; full list of members

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23/03/1989

Secretary resigned;new secretary appointed

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09/12/1988

Declaration of satisfaction of mortgage/charge

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02/11/1988

Certificate of change of name

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02/11/1988

Certificate of change of name

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25/10/1988

New secretary appointed;new director appointed

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25/10/1988

Secretary resigned;director resigned

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21/10/1988

Accounts for a medium company made up to 1988-03-31

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21/10/1988

Return made up to 11/08/88; full list of members

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21/10/1988

Resolutions

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29/07/1987

Accounts for a medium company made up to 1987-03-31

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29/07/1987

Return made up to 17/06/87; full list of members

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05/07/1986

Accounts for a medium company made up to 1986-03-31

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05/07/1986

Return made up to 27/06/86; full list of members

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20/08/1985

Accounts made up to 1985-03-31

View PDF (11 pages)

07/03/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

10/04/1946

Incorporation

View PDF (18 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Smith, David Michael	Director	02/05/2000 - 17/10/2002	16
Pinney, John	Secretary	14/10/2003 - 12/12/2006	7
Raab, Michael, Dr	Director	16/08/2001 - 01/09/2003	9
Fuller, Colin Eric	Director	06/01/1992 - 01/11/1996	37
Sargent, Adrian	Secretary	03/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ERF MANCHESTER LIMITED

ERF MANCHESTER LIMITED is an(a) Dissolved company incorporated on 10/04/1946 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 ERF MANCHESTER LIMITED?

ERF MANCHESTER LIMITED is currently Dissolved. It was registered on 10/04/1946 and dissolved on 02/09/2010.

Where is ERF MANCHESTER LIMITED located?

ERF MANCHESTER LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for ERF MANCHESTER LIMITED?

The latest filing was on 02/09/2010: Final Gazette dissolved following liquidation.