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E.& R.D.HOLDINGS LIMITED

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

Company details

ANTONY BATTY & CO. LLP, 3 FIELD COURT, LONDON, WC1R 5EF

E.& R.D.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00627997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.12
dissolution date: 2010.12.21
last member list: 2009.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.11.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.12.30
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.12.30
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1962.11.30
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1962.11.30
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1962.11.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.12.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010
Form type: 4.68
Date: 2010.09.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 79 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Form type: AD01
Date: 2010.01.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM TURNER / 31/03/2008
Form type: 288c
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOWSE / 31/03/2008
Form type: 288c
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, 45 FAIRMILE HOUSE, TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX TW11 8BA
Form type: 287
Date: 2006.02.27
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, 320 UXBRIDGE ROAD, ACTON HILL, LONDON W3 9QP
Form type: 287
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.26

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Company directors and board members:

WILLIAM ALFRED TURNER (dissolve)
Secretary, 2006.02.09 - 2010.12.21
43 LIME COURT 2 GIPSY LANE BARNES , LONDON
SW15 5RJ
GEOFFREY ROBERT DOWSE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 2010.12.21
43 LIME COURT 2 GIPSY LANE BARNES , LONDON
SW15 5RJ
WILLIAM ALFRED TURNER (dissolve)
Director, NONE, 2000.06.01 - 2010.12.21
43 LIME COURT 2 GIPSY LANE BARNES , LONDON
SW15 5RJ
THELMA ECCLES (dissolve)
Secretary, 2004.03.15 - 2006.02.09
17 STEPHENSON ROAD HANWELL , LONDON
W7 1NN
PATRICK WILLIAM PARDOE (dissolve)
Secretary, 1992.02.14 - 2004.03.15
39 DERWENT AVENUE HATCH END , PINNER
HA5 4QH, MIDDX
ELIZABETH IVY DAWSE (dissolve)
Director, 1992.02.14 - 1992.03.23
37 TRING AVENUE EALING , LONDON
W5 3QD

Companies near to E.& R.D.HOLDINGS ltd.

Information about the Private Limited Company E.& R.D.HOLDINGS 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