ERITH EDIBLE OILS LIMITED

Key Data

Status

Dissolved

Company No.

02948355

Incorporation date

13/07/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

09/08/2017

Final Gazette dissolved following liquidation

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09/05/2017

Return of final meeting in a members' voluntary winding up

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01/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

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20/01/2016

Appointment of Eversecretary Limited as a secretary on 2015-12-10

View PDF (2 pages)

19/01/2016

Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10

View PDF (1 pages)

07/01/2016

Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 2016-01-08

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05/01/2016

Appointment of a voluntary liquidator

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05/01/2016

Resolutions

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05/01/2016

Declaration of solvency

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

23/06/2015

Statement by Directors

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23/06/2015

Statement of capital on 2015-06-24

View PDF (4 pages)

23/06/2015

Solvency Statement dated 22/06/15

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23/06/2015

Resolutions

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

05/05/2014

Director's details changed for Helen Louise Mclelland on 2014-04-25

View PDF (2 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/01/2014

Director's details changed for Helen Louise Mclelland on 2014-01-17

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

24/02/2011

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

View PDF (6 pages)

11/11/2010

Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

08/04/2010

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

View PDF (6 pages)

26/07/2009

Director appointed philip wasling

View PDF (2 pages)

20/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

30/04/2009

Appointment terminated director daniel mccarthy

View PDF (1 pages)

22/02/2009

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

View PDF (6 pages)

13/11/2008

Secretary's change of particulars / stephen filmer / 03/11/2008

View PDF (1 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

01/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

27/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

20/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

23/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Registered office changed on 03/04/04 from: pura foods LIMITED orchard place london E14 0JH

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (3 pages)

09/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

02/04/2003

Auditor's resignation

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29/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

28/07/2002

Director resigned

View PDF (1 pages)

22/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/04/2001

Resolutions

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09/04/2001

Resolutions

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09/04/2001

Resolutions

View PDF (1 pages)

26/12/2000

Director's particulars changed

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (3 pages)

18/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Registered office changed on 16/08/00 from: c/o adm international LIMITED church manorway erith kent DA8 1DL

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

21/05/2000

New director appointed

View PDF (3 pages)

21/05/2000

Director resigned

View PDF (1 pages)

09/09/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

21/05/1999

New director appointed

View PDF (3 pages)

01/05/1999

Director resigned

View PDF (1 pages)

03/08/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

22/07/1997

Return made up to 14/07/97; no change of members

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19/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

05/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

13/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

11/10/1995

Ad 06/10/95--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

19/07/1995

Return made up to 14/07/95; full list of members

View PDF (8 pages)

11/04/1995

Accounting reference date notified as 30/09

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10/04/1995

Certificate of change of name

View PDF (4 pages)

21/03/1995

New secretary appointed

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21/03/1995

Registered office changed on 22/03/95 from: 4 john carpenter street london EC4Y 0NH

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

New director appointed

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14/11/1994

New director appointed

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02/11/1994

Director resigned

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

View PDF (32 pages)

02/11/1994

£ nc 100/1000000 06/10/94

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02/11/1994

Ad 06/10/94--------- £ si 1@1=1 £ ic 1/2

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02/11/1994

New director appointed

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02/11/1994

New director appointed

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13/07/1994

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Manley, Stephen Brian	Director	27/04/2000 - 31/08/2003	23
Jongkind, Rudolf	Director	06/10/1994 - 30/11/1997	5
Mclelland, Helen Louise	Director	18/01/2008 - Present	11
Filmer, Stephen Thomas	Secretary	06/06/2000 - 10/12/2015	24
Burgard, John Kevin	Director	29/04/2003 - 31/08/2005	6

Persons with Significant Control

No PSC data available.

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Description

About ERITH EDIBLE OILS LIMITED

ERITH EDIBLE OILS LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ERITH EDIBLE OILS LIMITED?

ERITH EDIBLE OILS LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 09/08/2017.

Where is ERITH EDIBLE OILS LIMITED located?

ERITH EDIBLE OILS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ERITH EDIBLE OILS LIMITED do?

ERITH EDIBLE OILS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ERITH EDIBLE OILS LIMITED?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.