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ERF INTERNATIONAL LIMITED

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

Company details

ERF WAY, MIDDLEWICH, CHESHIRE, CW10 0TN

ERF INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00440167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.02
dissolution date: 2005.08.02
last member list: 2004.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED;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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£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, SANDBACH, CHESHIRE, CW11 9DN
Form type: 287
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.28
£2.95
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RES & APPT OF AUDS 080300
Form type: MISC
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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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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COMPANY NAME CHANGED, ERF MEDWAY LIMITED, CERTIFICATE ISSUED ON 30/06/98
Form type: CERTNM
Date: 1998.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.24
£2.95
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ADOPT MEM AND ARTS 03/07/97
Form type: WRES01
Date: 1997.11.11
£2.95
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ALTER MEM AND ARTS 03/07/97
Form type: WRES01
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.08.11

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Company directors and board members:

JOHN PINNEY (dissolve)
Secretary, 2003.09.01 - 2005.08.02
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
DESMOND KEITH EVANS (dissolve)
Director, EXECUTIVE DIRECTOR, 2002.10.17 - 2005.08.02
MANTON THATCH BRIDGE STREET MANTON VILLAGE , MARLBOROUGH
SN8 4HR, WILTSHIRE
CHRISTIAN ROSSWAG (dissolve)
Director, FINANCE DIRECTOR, 2003.09.01 - 2005.08.02
THE VICARAGE 24 CHURCH STREET MARCHAM , ABINGDON
OX13 6NP, OXFORDSHIRE
STEPHEN WILLIAM ELLIS (dissolve)
Secretary, 1998.06.25 - 2002.01.31
18 HOLM OAK DRIVE MADELEY , CREWE
CW3 9HR, CHESHIRE
DAVID CHARLES HUGHES (dissolve)
Secretary, 1991.08.07 - 1991.10.21
24 THE KNOLL PORTISHEAD , BRISTOL
BS20 9NU, AVON
PETER HERBERT LAWRENCE (dissolve)
Secretary, ACCOUNTANT, 1996.12.31 - 1998.06.25
92 THAMES CRESCENT CORRINGHAM , STANFORD LE HOPE
SS17 9DZ, ESSEX
SCOTT PARSONS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.16 - 1994.05.26
157C HIGH STREET , STREET
BA16 0ND, SOMERSET
MICHAEL RAAB (dissolve)
Secretary, ECONOMIST, 2002.02.01 - 2003.09.01
JELLA LEPMAN STR 8 , MUNICH
FOREIGN, 81673
GERMANY
ROBERT VICTOR WHITE (dissolve)
Secretary, 1991.11.01 - 1994.03.16
SILVERDELL GOLF DRIVE , CAMBERLEY
GU15 1JG, SURREY
ANDREW MILES WILLIAMSON (dissolve)
Secretary, ACCOUNTANT, 1994.05.26 - 1996.12.31
16 GROSVENOR COURT PARK LANE BROUGHTON PARK , SALFORD 7
M7 4JZ
JOHN WILLIAM BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.26 - 2001.10.12
24 COCOA GARDENS , NANTWICH
CW5 5BU, CHESHIRE
CHRISTOPHER PAUL BUGDEN (dissolve)
Director, 1995.04.27 - 1996.08.31
1 DOUGLAS ROAD CHINGFORD , LONDON
E4 6DB
DAVID ARTHUR DAYNES (dissolve)
Director, 1991.11.04 - 1993.10.01
BEECH HOUSE NO1 BEECHFIELD CLOSE LONG ASHTON , BRISTOL
BS41 9JP, AVON
EDWIN PETER FODEN (dissolve)
Director, 1996.11.01 - 1996.12.31
OAK FARM THE HEATH , SANDBACH
CW11 4ST, CHESHIRE
COLIN ERIC FULLER (dissolve)
Director, 1994.05.26 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
DAVID CHARLES HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1991.10.21
24 THE KNOLL PORTISHEAD , BRISTOL
BS20 9NU, AVON
PETER HERBERT LAWRENCE (dissolve)
Director, 1997.04.11 - 1998.06.25
92 THAMES CRESCENT CORRINGHAM , STANFORD LE HOPE
SS17 9DZ, ESSEX
LEONARD PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 1994.06.29
TYNINGS HOUSE COXLEY , WELLS
BA5 1RF, SOMERSET
SCOTT PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.16 - 1994.06.29
157C HIGH STREET , STREET
BA16 0ND, SOMERSET
ROBERT IAN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.11.01
9 RAVENS COURT PLACE , LONDON
W6 0UN
WILLIAM SHIELL PRINGLE (dissolve)
Director, ENGINEER, 1991.08.07 - 1991.11.04
9 ST ALBANS HOUSE , LONDON
SW16 2RF
MICHAEL RAAB (dissolve)
Director, ECONOMIST, 2001.10.12 - 2003.09.01
JELLA LEPMAN STR 8 , MUNICH
FOREIGN, 81673
GERMANY
RICHARD WILLIAM SAVAGE (dissolve)
Director, 1996.12.31 - 1997.04.11
23 FAIRLAWN AVENUE WASHFORD PARK MEOLE BRACE , SHREWSBURY
SY3 9QQ, SHROPSHIRE
DAVID MICHAEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 2001.10.12 - 2002.10.17
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
MELVYN RICHARD STADDON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.03.16
THE HOP POLES GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
SIMON MARCH TURNBULL (dissolve)
Director, 1991.11.01 - 1994.03.16
LONG BARN WAVERLEY ABBEY , FARNHAM
GU9 8EW, SURREY
KLAUS WAGNER (dissolve)
Director, 2000.03.08 - 2001.10.12
VEIT - STROSS - STR 3 , FUERSTENFELDBRUCK 82256
GERMANY
ROBERT ALBERT WILLIAMS (dissolve)
Director, 1993.05.25 - 1994.03.18
DENESIDE 17 WITHDEAN ROAD , BRIGHTON
BN1 5BL, EAST SUSSEX

Companies near to ERF INTERNATIONAL ltd.

Information about the Private Limited Company ERF INTERNATIONAL 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: 2016.05.04. Reload the data