ERSKINE LIMITED

Key Data

Status

Dissolved

Company No.

02114902

Incorporation date

23/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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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

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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

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24/04/2007

Accounts made up to 2006-09-30

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21/08/2006

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

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22/11/2005

Accounts made up to 2005-09-30

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14/08/2005

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

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24/04/2005

Accounts made up to 2004-09-30

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08/08/2004

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

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15/02/2004

Accounts made up to 2003-09-30

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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

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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

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08/08/2001

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

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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

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31/05/2000

Accounts made up to 1999-09-30

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01/09/1999

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

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08/06/1999

Accounts made up to 1998-09-30

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19/08/1998

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

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30/07/1998

Accounts made up to 1997-09-30

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11/08/1997

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

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26/07/1997

Full accounts made up to 1996-09-30

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16/01/1997

Certificate of change of name

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02/10/1996

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

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02/09/1996

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

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23/04/1996

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

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23/01/1995

Registered office changed on 24/01/95 from: erskine house oak hill rd sevenoaks kent, TN13 1NW

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22/01/1995

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

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19/04/1994

Director resigned;new director appointed

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16/01/1994

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

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07/09/1993

Accounts made up to 1993-03-31

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07/09/1993

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

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18/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1993

Director resigned;new director appointed

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15/07/1993

Director resigned

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15/07/1993

New director appointed

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25/08/1992

Full accounts made up to 1992-03-31

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25/08/1992

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

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25/08/1992

Resolutions

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10/09/1991

Certificate of change of name

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05/09/1991

Director resigned

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04/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 07/08/91; full list of members

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07/10/1990

Full 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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18/07/1990

Director resigned

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27/02/1990

Full accounts made up to 1989-03-31

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27/02/1990

Full accounts made up to 1987-10-31

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27/02/1990

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

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08/11/1989

New director appointed

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14/09/1989

Director resigned

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22/08/1989

Director resigned

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08/08/1989

Return made up to 03/10/88; full list of members

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02/04/1989

Director resigned

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27/03/1989

Certificate of change of name

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15/03/1989

Accounting reference date extended from 31/10 to 31/03

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13/03/1989

New director appointed

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13/03/1989

Secretary resigned;new secretary appointed

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13/03/1989

New director appointed

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06/03/1989

Registered office changed on 07/03/89 from: quest house school lane chandlers ford hampshire SO5 3YY

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03/03/1989

Registered office changed on 04/03/89 from: 615 galowhill rd brackmills northampton NN4 0EE

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05/10/1988

New secretary appointed;new director appointed

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19/09/1988

Wd 31/08/88 ad 18/08/88--------- premium £ si 232000@1=232000 £ ic 100/232100

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18/09/1988

Resolutions

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18/09/1988

Resolutions

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18/09/1988

Resolutions

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18/09/1988

Resolutions

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18/09/1988

£ nc 25000/257000

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13/09/1988

Wd 24/08/88 ad 16/05/87--------- £ si 98@1=98 £ ic 2/100

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29/08/1988

Secretary resigned;new secretary appointed

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29/08/1988

Director resigned;new director appointed

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29/08/1988

Registered office changed on 30/08/88 from: compton house abington street northampton NN1 2LR

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29/08/1988

Resolutions

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07/10/1987

Accounting reference date notified as 31/10

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10/06/1987

Certificate of change of name

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23/03/1987

Certificate of 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Sutton, Richard	Director	31/07/1993 - 31/03/1994	49
Prastka, Christopher Richard	Director	31/03/1994 - Present	142
Simpson, Peter John	Director	31/07/1993 - Present	36
Bryant, Ian Stuart Macdonald	Director	30/06/1993 - 31/07/1993	11
Simpson, Peter John	Secretary	31/07/1993 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About ERSKINE LIMITED

ERSKINE LIMITED is an(a) Dissolved company incorporated on 23/03/1987 with the registered office located at 66 Chiltern Street, London W1U 4AG. 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 LIMITED?

ERSKINE LIMITED is currently Dissolved. It was registered on 23/03/1987 and dissolved on 07/06/2010.

Where is ERSKINE LIMITED located?

ERSKINE LIMITED is registered at 66 Chiltern Street, London W1U 4AG.

What is the latest filing for ERSKINE LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.