ERRINGHAM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03407060

Incorporation date

21/07/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Gerald Russell on 2009-10-01

View PDF (2 pages)

05/08/2010

Director's details changed for John Hemingway on 2010-08-06

View PDF (2 pages)

05/08/2010

Secretary's details changed for John Hemingway on 2010-08-06

View PDF (2 pages)

04/05/2010

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

05/03/2010

Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 2010-03-06

View PDF (1 pages)

22/09/2009

Auditor's resignation

View PDF (1 pages)

30/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

30/07/2009

Location of debenture register

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from 3RD floor 7-10 chandos street london W1G 9DQ united kingdom

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2007-09-30

View PDF (12 pages)

07/08/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

07/08/2008

Registered office changed on 08/08/2008 from c/o hwca LTD, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

14/04/2008

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2007

Return made up to 22/07/07; full list of members

View PDF (4 pages)

22/11/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

25/09/2006

Return made up to 22/07/06; full list of members

View PDF (4 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

06/08/2006

New secretary appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/08/2005

Return made up to 22/07/05; full list of members

View PDF (4 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Registered office changed on 12/08/05 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

23/02/2005

Return made up to 22/07/04; full list of members

View PDF (9 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Receiver ceasing to act

View PDF (2 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2004

Appointment of receiver/manager

View PDF (1 pages)

07/12/2004

Registered office changed on 08/12/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS

View PDF (1 pages)

07/12/2004

Appointment of receiver/manager

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (4 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2004

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

29/01/2004

Return made up to 22/07/03; full list of members

View PDF (9 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2002

Return made up to 22/07/02; full list of members

View PDF (9 pages)

21/11/2002

Registered office changed on 22/11/02

View PDF (0 pages)

24/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2002

Return made up to 22/07/01; full list of members

View PDF (9 pages)

08/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2002

Return made up to 22/07/00; full list of members

View PDF (7 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

26/12/2001

Total exemption full accounts made up to 1999-09-30

View PDF (12 pages)

03/06/2001

New director appointed

View PDF (2 pages)

08/01/2001

Particulars of property mortgage/charge

View PDF (5 pages)

24/10/2000

Registered office changed on 25/10/00 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2000

Auditor's resignation

View PDF (1 pages)

18/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2000

Director resigned

View PDF (1 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Ad 30/09/99--------- £ si 20000@1=20000 £ ic 1000/21000

View PDF (2 pages)

16/09/1999

Return made up to 22/07/99; full list of members

View PDF (7 pages)

16/09/1999

Director resigned

View PDF (0 pages)

31/08/1999

Resolutions

View PDF (0 pages)

31/08/1999

Resolutions

View PDF (1 pages)

31/08/1999

£ nc 1000/21000 12/08/99

View PDF (1 pages)

20/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1998

Return made up to 22/07/98; full list of members

View PDF (7 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

16/04/1998

Ad 09/04/98--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Ad 19/02/98--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (3 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/1997

Registered office changed on 13/11/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

21/07/1997

Incorporation

View PDF (14 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Hemingway, John	Director	21/05/2001 - Present	7
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/07/1997 - 06/11/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/07/1997 - 06/11/1997	9606
Croft, John Downton	Director	06/11/1997 - 13/04/2000	174
Hemingway, John	Secretary	07/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ERRINGHAM INVESTMENTS LIMITED

ERRINGHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 ERRINGHAM INVESTMENTS LIMITED?

ERRINGHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 28/04/2014.

Where is ERRINGHAM INVESTMENTS LIMITED located?

ERRINGHAM INVESTMENTS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does ERRINGHAM INVESTMENTS LIMITED do?

ERRINGHAM INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ERRINGHAM INVESTMENTS LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.