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ERF MANCHESTER LIMITED

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

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

ERF MANCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00408129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.10
dissolution date: 2010.09.02
last member list: 2009.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.23
documents available: 1

Mortgages:

THE FINANCE COMPANY (AS DEFINED)
MASTER AGREEMENT AND CHARGE - Outstanding on 1996.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR AXEL HERBERT HERRMANN
Form type: AP01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSSWAG
Form type: TM01
Date: 2010.04.14
£2.95
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SECRETARY APPOINTED MR ADRIAN SARGENT
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ROSSWAG
Form type: TM02
Date: 2010.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, C/O MAN ERF UK LIMITED, FRANKLAND ROAD BLAGROVE, SWINDON, SN5 8YU
Form type: AD01
Date: 2009.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
£2.95
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SECRETARY APPOINTED DR CHRISTIAN ROSSWAG
Form type: AP03
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEONA YELLOWLEES
Form type: TM02
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.26
£2.95
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AUDITORS APPOINTED 15/01/04
Form type: RES13
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, SUN WORKS, SANBACH, CHESHIRE, CW11 9DN
Form type: 287
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RES & APPT OF AUD 080300
Form type: MISC
Date: 2000.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADRIAN SARGENT (dissolve)
Secretary, 2010.03.03 - 2010.09.02
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
DESMOND KEITH EVANS (dissolve)
Director, EXECUTIVE DIRECTOR, 2002.10.17 - 2010.09.02
MANTON THATCH BRIDGE STREET MANTON VILLAGE , MARLBOROUGH
SN8 4HR, WILTSHIRE
AXEL HERBERT HERRMANN (dissolve)
Director, CFO NORTHERN REGION, 2010.03.03 - 2010.09.02
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MARK EVERS (dissolve)
Secretary, 1991.08.23 - 2003.10.14
13 WATLING STREET , BURY
BL8 2JD, LANCASHIRE
JOHN PINNEY (dissolve)
Secretary, 2003.10.14 - 2006.12.12
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
CHRISTIAN ROSSWAG (dissolve)
Secretary, 2009.11.27 - 2010.03.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
SHEONA YELLOWLEES (dissolve)
Secretary, 2006.12.12 - 2009.11.27
100A PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EQ, AVON
JOHN WILLIAM BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 2001.10.12
24 COCOA GARDENS , NANTWICH
CW5 5BU, CHESHIRE
EDWIN PETER FODEN (dissolve)
Director, 1996.11.01 - 1996.12.31
OAK FARM THE HEATH , SANDBACH
CW11 4ST, CHESHIRE
COLIN ERIC FULLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.06 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
JOHN WILLIAM HOBBS (dissolve)
Director, COMPANY SECRETARY, 1991.08.23 - 1992.03.27
KEHLSTEIN WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
ROBERT KEITH MOYES (dissolve)
Director, MARKETING DIRECTOR, 1991.08.23 - 2002.05.31
12 FRAMINGHAM ROAD , SALE
M33 3SH, CHESHIRE
MICHAEL RAAB (dissolve)
Director, ECONOMIST, 2001.08.16 - 2003.09.01
JELLA LEPMAN STR 8 , MUNICH
FOREIGN, 81673
GERMANY
CHRISTIAN ROSSWAG (dissolve)
Director, FINANCE DIRECTOR, 2003.09.01 - 2010.03.03
THE VICARAGE 24 CHURCH STREET MARCHAM , ABINGDON
OX13 6NP, OXFORDSHIRE
DAVID MICHAEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.05.02 - 2002.10.17
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
KLAUS WAGNER (dissolve)
Director, 2000.03.08 - 2001.10.12
VEIT - STROSS - STR 3 , FUERSTENFELDBRUCK 82256
GERMANY

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Information about the Private Limited Company ERF MANCHESTER 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: 2016.05.01. Reload the data