ERICSSON SERVICES LIMITED

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ERICSSON SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03709800

Incorporation date

07/02/1999

Size

Full

Contacts

Registered address

Registered address

Hill House 1, Little New Street, London EC4A 3TRCopy
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Latest events (Record since 07/02/1999)
dot icon17/02/2015
Final Gazette dissolved following liquidation
dot icon17/11/2014
Return of final meeting in a members' voluntary winding up
dot icon17/11/2014
Insolvency resolution
dot icon04/08/2014
Liquidators' statement of receipts and payments to 2014-06-24
dot icon09/07/2013
Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG on 2013-07-10
dot icon03/07/2013
Declaration of solvency
dot icon03/07/2013
Appointment of a voluntary liquidator
dot icon03/07/2013
Resolutions
dot icon12/06/2013
Termination of appointment of Christopher John Houghton as a director on 2013-06-03
dot icon16/12/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon16/12/2012
Appointment of Mr William Edwin Johnson as a secretary on 2010-12-13
dot icon15/07/2012
Full accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon16/10/2011
Director's details changed for Carl Johan Torgny Mellander on 2011-10-17
dot icon16/10/2011
Director's details changed for Mr Anders Erik Runevad on 2011-10-17
dot icon16/10/2011
Director's details changed for Mr. Christopher John Houghton on 2011-10-17
dot icon16/10/2011
Director's details changed for Mr Ivan Spencer Fowlie on 2011-10-17
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon21/12/2010
Termination of appointment of Thomas Heavey as a secretary
dot icon29/11/2010
Appointment of Mr. Ivan Spencer Fowlie as a director
dot icon12/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon30/08/2010
Appointment of Mr. Christopher John Houghton as a director
dot icon10/05/2010
Termination of appointment of Mats Granryd as a director
dot icon10/05/2010
Termination of appointment of Maria Radtke as a director
dot icon06/05/2010
Appointment of Carl Johan Torgny Mellander as a director
dot icon06/05/2010
Appointment of Anders Erik Runevad as a director
dot icon05/05/2010
Statement of company's objects
dot icon25/04/2010
Resolutions
dot icon05/01/2010
Director's details changed for Ms. Maria Elisabeth Ivarsdotter Radtke on 2009-12-15
dot icon05/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon05/11/2009
Director's details changed for Ms. Maria Elisabeth Ivarsdotter Radtke on 2009-11-05
dot icon05/11/2009
Director's details changed for Mats Granryd on 2009-11-05
dot icon30/09/2009
Director appointed ms. Maria elisabeth ivarsdotter radtke
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon19/07/2009
Appointment terminated director michael titley
dot icon22/03/2009
Director's change of particulars / mats granryd / 26/02/2009
dot icon02/12/2008
Return made up to 01/12/08; full list of members
dot icon02/12/2008
Location of register of members
dot icon01/12/2008
Director's change of particulars / mats granryd / 01/10/2008
dot icon13/10/2008
Director appointed mats granryd
dot icon29/09/2008
Appointment terminated director jacqueline hey
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon01/01/2008
Return made up to 01/01/08; full list of members
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
Director's particulars changed
dot icon22/04/2007
Secretary's particulars changed
dot icon18/01/2007
Return made up to 18/01/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon13/06/2006
New secretary appointed
dot icon14/05/2006
Director resigned
dot icon07/05/2006
New director appointed
dot icon04/05/2006
Secretary resigned
dot icon30/01/2006
Director's particulars changed
dot icon30/01/2006
Return made up to 24/01/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon21/07/2005
Certificate of change of name
dot icon25/01/2005
Return made up to 24/01/05; full list of members
dot icon29/11/2004
Full accounts made up to 2003-12-31
dot icon04/08/2004
New director appointed
dot icon04/08/2004
New director appointed
dot icon28/07/2004
Director resigned
dot icon28/07/2004
Director resigned
dot icon27/06/2004
Return made up to 08/02/04; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon23/09/2003
Registered office changed on 24/09/03 from: ericsson LTD telecommunication centre, ericsson way, burgess hill west sussex RH15 9UB
dot icon13/04/2003
Auditor's resignation
dot icon20/03/2003
Return made up to 08/02/03; full list of members
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon20/08/2002
New secretary appointed
dot icon20/08/2002
Secretary resigned
dot icon13/02/2002
Return made up to 08/02/02; full list of members
dot icon10/01/2002
New secretary appointed
dot icon10/01/2002
Secretary resigned
dot icon10/12/2001
New director appointed
dot icon10/12/2001
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon10/10/2001
New director appointed
dot icon10/10/2001
Director resigned
dot icon10/07/2001
Director resigned
dot icon14/02/2001
Return made up to 08/02/01; full list of members
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon24/05/2000
Director resigned
dot icon24/05/2000
Director resigned
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon20/02/2000
Return made up to 08/02/00; full list of members
dot icon12/10/1999
New director appointed
dot icon26/07/1999
Memorandum and Articles of Association
dot icon06/07/1999
New director appointed
dot icon27/06/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon20/06/1999
Ad 21/05/99--------- £ si 99999@1=99999 £ ic 1/100000
dot icon20/06/1999
£ nc 100/100000 21/05/99
dot icon20/06/1999
New director appointed
dot icon20/06/1999
New secretary appointed
dot icon20/06/1999
Director resigned
dot icon20/06/1999
Secretary resigned;director resigned
dot icon20/06/1999
Registered office changed on 21/06/99 from: 9 cheapside london EC2V 6AD
dot icon31/05/1999
Certificate of change of name
dot icon07/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Titley, Michael William
Director
02/03/2006 - 19/07/2009
8
Buckley, Rory
Director
02/12/2001 - 03/05/2004
5
Truran, Graham Russell
Director
30/09/2001 - 03/05/2004
3
Alnery Incorporations No 1 Limited
Nominee Director
07/02/1999 - 20/05/1999
1374
Alnery Incorporations No 1 Limited
Nominee Secretary
07/02/1999 - 20/05/1999
1374

Persons with Significant Control

0

No PSC data available.

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Description

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About ERICSSON SERVICES LIMITED

ERICSSON SERVICES LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 4 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 ERICSSON SERVICES LIMITED?

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ERICSSON SERVICES LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 17/02/2015.

Where is ERICSSON SERVICES LIMITED located?

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ERICSSON SERVICES LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does ERICSSON SERVICES LIMITED do?

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ERICSSON SERVICES LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for ERICSSON SERVICES LIMITED?

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The latest filing was on 17/02/2015: Final Gazette dissolved following liquidation.