ERSKINE COMMUNICATIONS (MIDLANDS) LTD.

ERSKINE COMMUNICATIONS (MIDLANDS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameERSKINE COMMUNICATIONS (MIDLANDS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01095689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ERSKINE COMMUNICATIONS (MIDLANDS) LTD.?

    • (7499) /

    Where is ERSKINE COMMUNICATIONS (MIDLANDS) LTD. located?

    Registered Office Address
    20 Triton Street
    NW1 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ERSKINE COMMUNICATIONS (MIDLANDS) LTD.?

    Previous Company Names
    Company NameFromUntil
    TOWER BUSINESS MACHINES LIMITED Feb 12, 1973Feb 12, 1973

    What are the latest accounts for ERSKINE COMMUNICATIONS (MIDLANDS) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ERSKINE COMMUNICATIONS (MIDLANDS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010

    2 pagesAD01

    Appointment of Ian Peter Winham as a director

    3 pagesAP01

    Termination of appointment of Peter Simpson as a director

    2 pagesTM01

    Termination of appointment of Peter Simpson as a secretary

    2 pagesTM02

    Appointment of Nicola Clare Downing as a secretary

    3 pagesAP03

    Annual return made up to Jul 31, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 61,800
    SH01

    Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    6 pages363a

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2004

    6 pagesAA

    Who are the officers of ERSKINE COMMUNICATIONS (MIDLANDS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Nicola Clare
    Chiltern Street
    W1U 4AG London
    66
    Secretary
    Chiltern Street
    W1U 4AG London
    66
    British155533200001
    PRASTKA, Christopher Richard
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    Director
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    United KingdomBritish38634910001
    WINHAM, Ian Peter
    Chiltern Street
    W1U 4AG London
    66
    United Kingdom
    Director
    Chiltern Street
    W1U 4AG London
    66
    United Kingdom
    EnglandBritish121059770003
    SIMPSON, Peter John
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    Secretary
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    British712540001
    BRYANT, Ian Stuart Macdonald
    Ash Cottage
    High Street Henham
    CM22 6AR Bishops Stortford
    Hertfordshire
    Director
    Ash Cottage
    High Street Henham
    CM22 6AR Bishops Stortford
    Hertfordshire
    British159370002
    CHAPMAN, John Michael
    Brookwood Farm
    Ashurst
    BN44 3AW Steyning
    West Sussex
    Director
    Brookwood Farm
    Ashurst
    BN44 3AW Steyning
    West Sussex
    British36088920001
    MCGILLIVRAY, Brian
    Roselands
    Crockham Hill
    TN8 6SR Edenbridge
    Kent
    Director
    Roselands
    Crockham Hill
    TN8 6SR Edenbridge
    Kent
    EnglandBritish159400001
    SIMPSON, Peter John
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    Director
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    United KingdomBritish712540001
    SUTTON, Richard
    2 Orchard Cottages
    Lughorse Lane
    ME18 6EB Yalding
    Kent
    Director
    2 Orchard Cottages
    Lughorse Lane
    ME18 6EB Yalding
    Kent
    EnglandBritish108617190001

    Does ERSKINE COMMUNICATIONS (MIDLANDS) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2012Dissolved on
    Mar 10, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London

    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