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ERF MEDWAY LIMITED

Learn more about ERF MEDWAY 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 MEDWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00636306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.02
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

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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Find out more information about ERF MEDWAY LIMITED. Our website makes it possible to view other available documents related to ERF MEDWAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.28
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.06.29
£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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SECRETARY APPOINTED MR ADRIAN SARGENT
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSSWAG
Form type: TM01
Date: 2010.04.14
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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 LTD, FRANKLAND ROAD, BLAGROVE SWINDON, WILTS, 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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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£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: 2005.08.01
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£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: 2002.08.09
£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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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: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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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, SANDBACH, 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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080300 RES & APPT OF AUDS
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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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.06

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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
PETER MARK CUMINS (dissolve)
Secretary, 1999.07.01 - 2003.09.01
LITTLE BIRCHFIELD GREYSTONE PARK , SUNDRIDGE
TN14 6EB, KENT
STEPHEN WILLIAM ELLIS (dissolve)
Secretary, ACCOUNTANT, 1998.05.01 - 1998.06.25
18 HOLM OAK DRIVE MADELEY , CREWE
CW3 9HR, CHESHIRE
STEPHEN WILLIAM ELLIS (dissolve)
Secretary, ACCOUNTANT, 1998.11.13 - 1999.07.01
18 HOLM OAK DRIVE MADELEY , CREWE
CW3 9HR, CHESHIRE
COLIN ERIC FULLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.03.28 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
JOHN WILLIAM HOBBS (dissolve)
Secretary, 1991.08.23 - 1992.03.28
KEHLSTEIN WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
PETER HERBERT LAWRENCE (dissolve)
Secretary, 1998.06.25 - 1998.11.13
92 THAMES CRESCENT CORRINGHAM , STANFORD LE HOPE
SS17 9DZ, ESSEX
JOHN PINNEY (dissolve)
Secretary, 2003.09.01 - 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
ANDREW MILES WILLIAMSON (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 1998.04.30
16 GROSVENOR COURT PARK LANE BROUGHTON PARK , SALFORD 7
M7 4JZ
SHEONA YELLOWLEES (dissolve)
Secretary, 2006.12.12 - 2009.11.27
100A PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EQ, AVON
CYRIL ACTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1991.08.31
NORRINGTON HOUSE 164 CONGLETON ROAD , SANDBACH
CW11 0DW, CHESHIRE
JOHN WILLIAM BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.10.12
24 COCOA GARDENS , NANTWICH
CW5 5BU, CHESHIRE
EDWIN PETER FODEN (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.08.23 - 1996.12.31
OAK FARM THE HEATH , SANDBACH
CW11 4ST, CHESHIRE
COLIN ERIC FULLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
JOHN WILLIAM HOBBS (dissolve)
Director, SECRETARY AND COMPANY DIRECTOR, 1991.08.23 - 1992.03.28
KEHLSTEIN WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, 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
KEITH SHOEBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.26 - 2002.08.01
GARDEN COTTAGE MAGREED LANE BROAD OAK , HEATHFIELD
TN21 8TR, EAST SUSSEX
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 MEDWAY 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: 2016.05.24. Reload the data