ERINACEOUS CONSULTANCY SERVICES LIMITED

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ERINACEOUS CONSULTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02660273

Incorporation date

04/11/1991

Size

Medium

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/11/1991)
dot icon05/04/2017
Bona Vacantia disclaimer
dot icon18/08/2011
Final Gazette dissolved following liquidation
dot icon18/05/2011
Notice of move from Administration to Dissolution on 2011-05-12
dot icon14/11/2010
Administrator's progress report to 2010-10-13
dot icon14/10/2010
Notice of extension of period of Administration
dot icon18/05/2010
Administrator's progress report to 2010-04-13
dot icon16/11/2009
Administrator's progress report to 2009-10-13
dot icon14/05/2009
Notice of extension of period of Administration
dot icon14/05/2009
Administrator's progress report to 2009-04-13
dot icon20/04/2009
Notice of extension of period of Administration
dot icon16/11/2008
Administrator's progress report to 2008-10-13
dot icon27/08/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon07/08/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon29/07/2008
Statement of administrator's proposal
dot icon13/07/2008
Statement of affairs with form 2.14B
dot icon18/06/2008
Notice of extension of time period of the administration
dot icon18/06/2008
Notice of extension of time period of the administration
dot icon17/06/2008
Notice of extension of time period of the administration
dot icon27/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon27/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon27/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon26/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon27/04/2008
Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW
dot icon22/04/2008
Appointment of an administrator
dot icon07/02/2008
New secretary appointed
dot icon25/01/2008
Declaration of mortgage charge released/ceased
dot icon18/01/2008
Declaration of satisfaction of mortgage/charge
dot icon09/01/2008
Return made up to 28/10/07; full list of members
dot icon09/01/2008
Location of debenture register
dot icon09/01/2008
Location of register of members
dot icon09/01/2008
Registered office changed on 10/01/08 from: phoenix house 11 wellesley road croydon CR20 2NW
dot icon20/11/2007
Director resigned
dot icon01/04/2007
Director resigned
dot icon01/04/2007
Director resigned
dot icon01/04/2007
Director resigned
dot icon29/03/2007
Certificate of change of name
dot icon11/01/2007
New director appointed
dot icon18/12/2006
Return made up to 28/10/06; full list of members
dot icon18/12/2006
Director's particulars changed
dot icon18/12/2006
Location of register of members
dot icon12/11/2006
New director appointed
dot icon12/11/2006
New director appointed
dot icon12/11/2006
New secretary appointed
dot icon29/10/2006
Accounts for a medium company made up to 2006-05-31
dot icon22/10/2006
Registered office changed on 23/10/06 from: wharf house victoria quays sheffield S2 5SY
dot icon11/10/2006
Secretary resigned
dot icon10/10/2006
Particulars of mortgage/charge
dot icon05/10/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Declaration of assistance for shares acquisition
dot icon02/10/2006
Accounts for a small company made up to 2005-05-31
dot icon11/04/2006
Director's particulars changed
dot icon02/03/2006
Return made up to 28/10/05; full list of members
dot icon02/03/2006
Director's particulars changed
dot icon02/03/2006
Director's particulars changed
dot icon23/02/2006
New director appointed
dot icon16/06/2005
Total exemption small company accounts made up to 2004-05-31
dot icon26/01/2005
Particulars of mortgage/charge
dot icon23/11/2004
Return made up to 28/10/04; full list of members
dot icon04/04/2004
Accounts for a small company made up to 2003-05-31
dot icon26/01/2004
Accounting reference date extended from 31/03/03 to 31/05/03
dot icon26/10/2003
Return made up to 28/10/03; full list of members
dot icon22/10/2003
Memorandum and Articles of Association
dot icon22/10/2003
Resolutions
dot icon07/05/2003
Memorandum and Articles of Association
dot icon06/05/2003
Memorandum and Articles of Association
dot icon25/03/2003
Resolutions
dot icon13/03/2003
Return made up to 28/10/02; full list of members
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
dot icon23/01/2003
Certificate of change of name
dot icon05/03/2002
Total exemption full accounts made up to 2001-03-31
dot icon22/11/2001
Return made up to 28/10/01; full list of members
dot icon22/11/2001
Secretary's particulars changed
dot icon22/11/2001
Location of register of members address changed
dot icon19/06/2001
Secretary resigned
dot icon19/06/2001
New secretary appointed
dot icon27/01/2001
Accounts for a small company made up to 2000-03-31
dot icon13/11/2000
Return made up to 28/10/00; full list of members
dot icon13/11/2000
Director's particulars changed
dot icon13/11/2000
Location of register of members address changed
dot icon17/04/2000
New secretary appointed
dot icon28/03/2000
Secretary resigned
dot icon13/03/2000
Director resigned
dot icon13/03/2000
New secretary appointed
dot icon25/01/2000
Accounts for a small company made up to 1999-03-31
dot icon07/11/1999
Return made up to 28/10/99; full list of members
dot icon07/11/1999
Director resigned
dot icon14/01/1999
Return made up to 05/11/98; no change of members
dot icon14/01/1999
Director's particulars changed
dot icon29/11/1998
Accounts for a small company made up to 1998-03-31
dot icon24/02/1998
Accounts for a small company made up to 1997-03-31
dot icon24/02/1998
Accounting reference date shortened from 30/09/97 to 31/03/97
dot icon22/01/1998
Return made up to 05/11/97; full list of members
dot icon03/11/1997
Accounts for a small company made up to 1996-09-30
dot icon24/11/1996
Return made up to 05/11/96; no change of members
dot icon29/09/1996
Accounting reference date extended from 31/03/96 to 30/09/96
dot icon17/06/1996
Return made up to 05/11/95; full list of members
dot icon17/01/1996
Accounts for a small company made up to 1995-03-31
dot icon07/11/1995
Registered office changed on 08/11/95 from: 305 western bank sheffield S10 2TJ
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Return made up to 05/11/94; change of members
dot icon14/09/1994
New director appointed
dot icon10/11/1993
Return made up to 05/11/93; no change of members
dot icon10/11/1993
Secretary's particulars changed;director's particulars changed
dot icon07/09/1993
Accounts for a small company made up to 1993-03-31
dot icon02/12/1992
Return made up to 05/11/92; full list of members
dot icon02/12/1992
Location of register of members address changed
dot icon02/07/1992
Ad 13/11/91--------- £ si 998@1=998 £ ic 2/1000
dot icon05/04/1992
Accounting reference date notified as 31/03
dot icon07/11/1991
New secretary appointed;director resigned;new director appointed
dot icon07/11/1991
Registered office changed on 08/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon04/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2006
dot iconLast change occurred
30/05/2006

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/05/2006
dot iconNext account date
30/05/2007
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Michael
Director
25/09/2006 - 14/10/2007
63
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/11/1991 - 04/11/1991
16011
Hibbert, Craig Michael
Director
31/01/1994 - 01/04/2007
83
London Law Services Limited
Nominee Director
04/11/1991 - 04/11/1991
15403
Davis, Nigel Peter
Director
25/09/2006 - Present
71

Persons with Significant Control

0

No PSC data available.

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Description

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About ERINACEOUS CONSULTANCY SERVICES LIMITED

ERINACEOUS CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 ERINACEOUS CONSULTANCY SERVICES LIMITED?

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ERINACEOUS CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 18/08/2011.

Where is ERINACEOUS CONSULTANCY SERVICES LIMITED located?

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ERINACEOUS CONSULTANCY SERVICES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ERINACEOUS CONSULTANCY SERVICES LIMITED do?

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ERINACEOUS CONSULTANCY SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ERINACEOUS CONSULTANCY SERVICES LIMITED?

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The latest filing was on 05/04/2017: Bona Vacantia disclaimer.