ERSKINE HOUSE LTD

Key Data

Status

Dissolved

Company No.

01828352

Incorporation date

27/06/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

16/07/2013

Final Gazette dissolved following liquidation

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27/05/2013

Liquidators' statement of receipts and payments to 2012-12-18

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16/04/2013

Return of final meeting in a members' voluntary winding up

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28/12/2011

Declaration of solvency

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28/12/2011

Appointment of a voluntary liquidator

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28/12/2011

Resolutions

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21/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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21/08/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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05/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-06

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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01/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (17 pages)

10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Return made up to 31/07/09; full list of members

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08/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/08/2008

Return made up to 31/07/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

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19/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

24/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

22/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

14/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

27/08/2003

Return made up to 31/07/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

09/08/2002

Return made up to 31/07/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts made up to 2000-09-30

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15/08/2000

Return made up to 31/07/00; full list of members

View PDF (15 pages)

31/05/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

01/09/1999

Return made up to 31/07/99; full list of members

View PDF (15 pages)

08/06/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

19/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

23/04/1998

New director appointed

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11/03/1998

Director resigned

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11/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

19/06/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

08/05/1996

Accounts made up to 1995-09-30

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21/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

22/01/1995

Registered office changed on 23/01/95 from: erskine house oak hill road sevenoaks kent TN1 31N

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21/01/1995

Accounts made up to 1994-09-30

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03/09/1994

Return made up to 31/07/94; full list of members

View PDF (6 pages)

22/02/1994

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

27/10/1993

Director resigned

View PDF (2 pages)

07/10/1993

Director resigned

View PDF (2 pages)

08/09/1993

Accounts made up to 1993-03-31

View PDF (6 pages)

08/09/1993

Return made up to 31/07/93; full list of members

View PDF (9 pages)

19/08/1993

New secretary appointed

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19/08/1993

Secretary resigned;director resigned;new director appointed

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19/08/1993

Director resigned;new director appointed

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15/07/1993

Director resigned

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31/08/1992

Accounts made up to 1992-03-31

View PDF (7 pages)

31/08/1992

Return made up to 31/07/92; full list of members

View PDF (9 pages)

06/09/1991

Full accounts made up to 1991-03-31

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06/09/1991

Return made up to 31/07/91; full list of members

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04/09/1991

Resolutions

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04/09/1991

Director resigned

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07/10/1990

Accounts made up to 1990-03-31

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07/10/1990

Return made up to 06/08/90; full list of members

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31/05/1990

Particulars of contract relating to shares

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31/05/1990

Ad 25/09/84--------- £ si 124998@1

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19/10/1989

Full accounts made up to 1989-03-31

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19/10/1989

Return made up to 07/08/89; full list of members

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14/09/1989

Director resigned

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21/08/1989

Director resigned

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13/08/1989

New director appointed

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07/08/1989

Resolutions

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03/02/1989

New director appointed

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26/01/1989

Return made up to 09/08/88; full list of members

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26/01/1989

Full accounts made up to 1988-03-31

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09/10/1988

Director resigned

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17/07/1988

New director appointed

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17/05/1988

New director appointed

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17/05/1988

New director appointed

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17/05/1988

New director appointed

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04/04/1988

Certificate of change of name

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20/12/1987

Registered office changed on 21/12/87 from: 7 st boltoph's road sevenoaks kent TN13 3AJ

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31/10/1987

Return made up to 21/08/87; full list of members

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31/10/1987

Full accounts made up to 1987-03-31

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22/02/1987

Director resigned

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24/10/1986

Full accounts made up to 1986-03-31

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24/10/1986

Return made up to 19/08/86; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mills, David	Director	31/07/1993 - Present	82
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Simpson, Peter John	Secretary	31/07/1993 - 29/10/2010	108
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Crabb, Ian Denis	Director	31/07/1993 - 06/03/1998	36

Persons with Significant Control

No PSC data available.

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Description

About ERSKINE HOUSE LTD

ERSKINE HOUSE LTD is an(a) Dissolved company incorporated on 27/06/1984 with the registered office located at 20 Triton Street, London NW1 3BF. 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 ERSKINE HOUSE LTD?

ERSKINE HOUSE LTD is currently Dissolved. It was registered on 27/06/1984 and dissolved on 16/07/2013.

Where is ERSKINE HOUSE LTD located?

ERSKINE HOUSE LTD is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for ERSKINE HOUSE LTD?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.