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ERLEBACH & COMPANY LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

ERLEBACH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00624708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.02
dissolution date: 1998.04.28
last member list: 1992.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1994.10.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
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DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.19
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/93 FROM:, 66 MARK LANE, LONDON, EC3P 3EA
Form type: 287
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92
Form type: 363(287)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
AD 04/01/91---------, £ SI [email protected]=125000, £ IC 85500/210500
Form type: 88(2)R
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
£ NC 90000/215000, 04/01
Form type: SRES04
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/01/91
Form type: 123
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
£ NC 0/90000, 03/01/
Form type: SRES04
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
AD 03/01/90---------, £ SI [email protected]=75000, £ IC 10500/85500
Form type: 88(2)R
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/01/90
Form type: 123
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.03.19

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Company directors and board members:

TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1993.07.22 - 1998.04.28
50 STRATTON STREET , LONDON
W1X 6NX
MICHAEL DENYS CHATAWAY (dissolve)
Director, MERCHANT, 1992.02.22 - 1998.04.28
THE OLD RECTORY TICHBORNE , ALRESFORD
SO24 0NA, HANTS
REEF TALBOT HOGG (dissolve)
Director, SOLICITOR, 1992.11.18 - 1998.04.28
19 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
COLIN GODFREY (dissolve)
Secretary, 1992.02.22 - 1993.07.22
255 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AB, ESSEX
PETER MICHAEL DODD (dissolve)
Director, SHIPBROKER, 1992.02.22 - 1992.03.31
23 EPSOM LANE SOUTH , TADWORTH
KT20 5SX, SURREY
KEVIN JOHN MARTIN KEEFE (dissolve)
Director, CHARTERED SHIPBROKER, 1992.02.22 - 1992.03.31
LITTLE DENE 112 WEST END LANE , PINNER
HA5 3NG, MIDDLESEX
NICHOLAS ERSKINE HOME MASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.22 - 1992.06.03
THE OLD BAKEHOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PE, HAMPSHIRE
RODERICK DOUGLAS PATRICK MULLION (dissolve)
Director, 1992.02.22 - 1992.04.23
ST ANNES TITLARKS HILL , SUNNINGDALE
SL5 0JD, BERKSHIRE
EWEN SUMMERS (dissolve)
Director, SHIPBROKER, 1992.02.22 - 1992.03.31
RIDGE HOUSE LUNCES COMMON , HAYWARDS HEATH
RH16 4QU, WEST SUSSEX

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Information about the Private Limited Company ERLEBACH & COMPANY 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: 2016.05.23. Reload the data