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ERICSSON TELECOMMUNICATIONS (RENTALS) LIMITED

Learn more about ERICSSON TELECOMMUNICATIONS (RENTALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELECOMMUNICATIONS CENTRE, ERICSSON WAY, BURGESS HILL WEST SUSSEX, RH15 9UB

ERICSSON TELECOMMUNICATIONS (RENTALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00717136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.06
last member list: 1996.10.10
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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.10
documents available: 1

Mortgages:

HAMBROS BANK LTD
DEBENTURE - Outstanding on 1963.05.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.16
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1997.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/93 FROM:, VIKING HOUSE, FOUNDRY LANE, HORSHAM, SUSSEX RH13 5QF
Form type: 287
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/11/89
Form type: SRES03
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/11/89
Form type: SRES03
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THORN-ERICSSON TELECOMMUNICATION, S (RENTALS) LIMITED, CERTIFICATE ISSUED ON 09/02/89
Form type: CERTNM
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1986.08.09

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Company directors and board members:

MICHAEL RHODES ELKERTON (dissolve)
Secretary, 1991.10.10
LOCHIEL HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
NILS GRIMSMO (dissolve)
Director, BN2 4HF, 1996.11.25
5 TANBRIDGE HOUSE TANBRIDGE PARK , HORSHAM
RH12 1SH, WEST SUSSEX
DUNCAN MACDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10
THE CHALET ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
WILLIAM BARLOW (dissolve)
Director, CHARTERED ENGINEER, 1991.10.10 - 1994.06.30
4 PARKSIDE , HENLEY ON THAMES
RG9 1TX, OXFORDSHIRE
CARL WILHELM ROS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.10 - 1996.11.25
FOEDETORPSVAGEN 37 S-151 30 , SODERTALJE
SWEDEN
JAN GUSTAF STENBERG (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.10 - 1994.03.31
MARSVAGEN 13 , LIDINGO
18168
SWEDEN

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Information about the Private Limited Company ERICSSON TELECOMMUNICATIONS (RENTALS) 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: 2016.05.29. Reload the data