ERRE POINT LIMITED

Key Data

Status

Dissolved

Company No.

04687245

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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04/09/2014

Application to strike the company off the register

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10/08/2014

Appointment of Miss Amber Jade Allen as a director on 2014-07-25

View PDF (2 pages)

10/08/2014

Termination of appointment of Stacey Lorraine Hammel as a director on 2014-07-25

View PDF (1 pages)

28/04/2014

Appointment of Miss Stacey Lorraine Hammel as a director on 2014-04-29

View PDF (2 pages)

28/04/2014

Termination of appointment of Laura Jones as a director on 2014-04-29

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/08/2013

Director's details changed for Miss Laura Jones on 2013-08-10

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

05/03/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

05/03/2013

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-03-06

View PDF (1 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

01/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

23/01/2012

Appointment of Miss. Laura Jones as a director on 2012-01-01

View PDF (2 pages)

22/01/2012

Termination of appointment of Zoe Mcalister as a director on 2012-01-01

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

22/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

01/02/2010

Termination of appointment of Linda Tooley as a director

View PDF (1 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Miss Zoe Mcalister on 2009-10-01

View PDF (2 pages)

05/08/2009

Director's change of particulars / zoe mcalister / 03/08/2009

View PDF (1 pages)

12/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

04/03/2009

Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/11/2008

Director's change of particulars / zoe mcalister / 18/11/2008

View PDF (1 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

03/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Location of debenture register

View PDF (1 pages)

25/03/2008

Director's change of particulars / zoe mcalister / 25/03/2008

View PDF (1 pages)

24/02/2008

Resolutions

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24/02/2008

Resolutions

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

18/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 05/03/07; full list of members

View PDF (5 pages)

05/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

25/07/2006

Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New secretary appointed

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25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Registered office changed on 10/07/06 from: 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

26/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

26/03/2006

Return made up to 05/03/05; full list of members

View PDF (2 pages)

18/07/2005

Delivery ext'd 3 mth 31/03/05

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07/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

01/04/2004

Return made up to 05/03/04; full list of members

View PDF (5 pages)

12/01/2004

Registered office changed on 13/01/04 from: totara park house 34-36 gray's inn road london WC1X 8NN

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (22 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
KESMIL MANAGEMENT LIMITED	Corporate Director	04/03/2003 - 04/05/2006	14
Jones, Laura	Director	31/12/2011 - 28/04/2014	32
Ms Amber Jade Allen	Director	24/07/2014 - Present	27
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	04/05/2006 - Present	354
KMM SERVICES LIMITED	Corporate Secretary	04/03/2003 - 04/05/2006	14

Persons with Significant Control

No PSC data available.

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Description

About ERRE POINT LIMITED

ERRE POINT LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 ERRE POINT LIMITED?

ERRE POINT LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 29/12/2014.

Where is ERRE POINT LIMITED located?

ERRE POINT LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does ERRE POINT LIMITED do?

ERRE POINT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ERRE POINT LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.