ERP PROFESSIONALS LIMITED

Key Data

Status

Dissolved

Company No.

04728241

Incorporation date

08/04/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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06/06/2011

Application to strike the company off the register

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25/05/2011

Total exemption small company accounts made up to 2011-04-30

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25/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

01/03/2011

Appointment of Auker Hutton Limited as a secretary

View PDF (2 pages)

01/03/2011

Registered office address changed from The Stables Little Coldharbour Farmhouse Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 2011-03-02

View PDF (1 pages)

01/03/2011

Termination of appointment of Simon Mcardle as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Alistair Lee as a secretary

View PDF (1 pages)

21/02/2011

Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 2011-02-22

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Simon Mcardle on 2010-04-09

View PDF (2 pages)

28/04/2010

Secretary's details changed for Mr Alistair James Lee on 2010-04-09

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

16/09/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

27/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

03/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

11/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

25/08/2005

Ad 12/08/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

11/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

14/03/2005

Certificate of change of name

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02/02/2005

Ad 25/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

29/12/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

16/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

16/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (9 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
Mcardle, Simon	Director	31/12/2006 - 16/02/2011	-
AUKER HUTTON LIMITED	Corporate Secretary	16/02/2011 - Present	106
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/04/2003 - 10/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/04/2003 - 10/04/2003	41295
Mr Michael David Baker	Director	30/09/2003 - 05/12/2007	5

Persons with Significant Control

No PSC data available.

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Description

About ERP PROFESSIONALS LIMITED

ERP PROFESSIONALS LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD. 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 ERP PROFESSIONALS LIMITED?

ERP PROFESSIONALS LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 26/09/2011.

Where is ERP PROFESSIONALS LIMITED located?

ERP PROFESSIONALS LIMITED is registered at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD.

What does ERP PROFESSIONALS LIMITED do?

ERP PROFESSIONALS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ERP PROFESSIONALS LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.