ERA PRODUCTS LIMITED
Overview
| Company Name | ERA PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00342771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERA PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERA PRODUCTS LIMITED located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERA PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REYNOLDS (UK) LIMITED | Oct 29, 1995 | Oct 29, 1995 |
| J.E.REYNOLDS & CO.LIMITED | Oct 25, 1995 | Oct 25, 1995 |
What are the latest accounts for ERA PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ERA PRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for ERA PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Paul Boyd Cornett on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Robert Main as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ERA PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| CRAGGS, John Dixon, Dr | Secretary | 48 Little Sutton Lane B75 6PD Sutton Coldfield West Midlands | British | 17487460001 | ||||||||||
| EMM, Martin Ronald | Secretary | 119 Meeting House Lane Balsall Common CV7 7GD Coventry West Midlands | British | 12874630001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241136840001 | |||||||||||
| HAMMOND, Colleen Elizabeth | Secretary | Weeping Cross ST17 0DG Stafford 41 Staffordshire | British | 100859880001 | ||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619090001 | |||||||||||
| JONES, Paul James | Secretary | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | British | 66165640001 | ||||||||||
| SMITH, Samantha | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 147411650001 | |||||||||||
| UNDERWOOD, Mark | Secretary | 2 Oakhurst Road Wylde Green B72 1EG Sutton Coldfield Birmingham West Midlands | British | 22103480003 | ||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302788290001 | |||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| ASHCROFT, Geoffrey Frederick | Director | Woodlands Gunnings Lane WR10 2LT Bishampton Pershore Worcestershire | British | 74039270002 | ||||||||||
| CRAGGS, John Dixon, Dr | Director | 48 Little Sutton Lane B75 6PD Sutton Coldfield West Midlands | United Kingdom | British | 17487460001 | |||||||||
| DEEPROSE, Jeffrey Allan | Director | 17 The Meadlands WV5 8HU Wombourne West Midlands | England | British | 103143970002 | |||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||||||
| EMM, Martin Ronald | Director | Meadowside Kington Lane Claverdon CV35 8PP Warwick | England | English | 12874630002 | |||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| GARNETT, John Frederick Clayton | Director | Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire | British | 26750980002 | ||||||||||
| GLOVER, Phillip John | Director | 2 Midgley Drive B74 2TW Sutton Coldfield West Midlands | British | 65654690001 | ||||||||||
| HAMMOND, Colleen Elizabeth | Director | Weeping Cross ST17 0DG Stafford 41 Staffordshire | England | British | 100859880001 | |||||||||
| HILL, David Arthur | Director | Little Oak High Onn, Church Eaton ST20 0AX Stafford Staffordshire | England | British | 17487470003 | |||||||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||||||
| LOAKES, Graham Charles | Director | 22 Heath House Drive Wombourne WV5 8EZ Wolverhampton | British | 56604370002 | ||||||||||
| LOAKES, Graham Charles | Director | 22 Heath House Drive Wombourne WV5 8EZ Wolverhampton | British | 56604370002 | ||||||||||
| MAHONEY, Terence Michael | Director | 31 Clifton Crescent B91 3LQ Solihull West Midlands | British | 17487480001 | ||||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 |
Who are the persons with significant control of ERA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Era Home Security Ltd | Sep 21, 2016 | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0