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ERITH LIMITED

Learn more about ERITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

ERITH LIMITED on the map

Company type: Private Limited Company
Company number: 00215129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.19
dissolution date: 2008.08.01
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.03.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
£2.95
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INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.03.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2007.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
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S366A DISP HOLDING AGM 22/08/01
Form type: ELRES
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/01
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 96 LEEDS ROAD, HUDDERSFIELD, HD1 4RH
Form type: 287
Date: 2000.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
Form type: 225
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/99
Form type: SRES03
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.08

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2008.08.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2008.08.01
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2008.08.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 2000.04.28 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
STEPHEN GRANT LEATHLEY (dissolve)
Secretary, 1995.02.21 - 2001.08.02
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
ROGER JOHN UNDERHILL (dissolve)
Secretary, 1992.08.12 - 1995.01.31
1 DRAGONS HILL GARDENS KEYNSHAM , BRISTOL
BS18 1LN, AVON
DAVID HAMILTON BARBOUR (dissolve)
Director, MANAGING DIRECTOR, 1992.08.12 - 1995.02.10
23 TURNPIKE GATE WICKWAR , WOTTON UNDER EDGE
GL12 8ND, GLOUCESTERSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.09.30 - 1994.02.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
AMANDA JANE BURTON (dissolve)
Director, 1999.09.24 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, 1999.09.24 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
ROBERT JOHN ELSMORE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.30 - 1997.01.16
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
IAN MILLS (dissolve)
Director, CIVIL ENGINEER, 1995.02.21 - 1999.09.24
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
DEAN MOORE (dissolve)
Director, 1997.01.16 - 1999.10.31
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
LINDSAY POSTON (dissolve)
Director, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.09.30 - 1994.02.20
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
ROGER JOHN UNDERHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.12 - 1995.01.31
1 DRAGONS HILL GARDENS KEYNSHAM , BRISTOL
BS18 1LN, AVON

Companies near to ERITH ltd.

Information about the Private Limited Company ERITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data