ERM OVERSEAS LIMITED
Overview
| Company Name | ERM OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01621654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERM OVERSEAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ERM OVERSEAS LIMITED located?
| Registered Office Address | 2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERM OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED | Mar 12, 1982 | Mar 12, 1982 |
What are the latest accounts for ERM OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ERM OVERSEAS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ERM OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on Aug 10, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Claudio Bertora on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
Who are the officers of ERM OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTORA, Claudio | Director | 33 St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court | United Kingdom | Italian | Regional Finance Director | 110466350001 | ||||
| HUTTON, Malcolm, Dr | Director | Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire | United Kingdom | British | Consultant | 67128400001 | ||||
| ASHWORTH, Gordon Neville | Secretary | Northampton Square EC1V 0AJ London 19 | British | 62591920003 | ||||||
| HARRISON, Stephen Lee | Secretary | 6 Brockwell Park Gardens SE24 9BL London | British | Chartered Accountant | 76045960002 | |||||
| REED, Catherine Anna | Secretary | Flat 2 807 Wandsworth Road SW8 3JH London | British | 65118170001 | ||||||
| SARBICKI, Martin Jan | Secretary | 7 Marlborough Road W5 5NY London | British | 11665340001 | ||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | Accountant | 62591920003 | ||||
| BIDWELL, Robin, Dr | Director | Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London | United Kingdom | British | Director | 13645640003 | ||||
| COATES, Terence John | Director | 141 Coombe Lane SW20 0QY Raynes Park London | British | Fin Director | 76045940002 | |||||
| EDULJEE, Gev Homi, Dr | Director | 12 Fruitlands Eynsham OX29 4RB Witney Oxfordshire | United Kingdom | British | Consultant Chemist | 79333890001 | ||||
| HARRISON, Stephen Lee | Director | 6 Brockwell Park Gardens SE24 9BL London | British | Accountant | 76045960002 | |||||
| KELLER, Philip Henry | Director | 30 Meadowbank Ainger Road NW3 3AY London | England | British | Director | 72783400001 | ||||
| PRYNN, Peter John | Director | 43 Petherton Road N5 2QX London | British | Consultant | 2987080002 | |||||
| SARBICKI, Martin Jan | Director | 7 Marlborough Road W5 5NY London | United Kingdom | British | Accountant | 11665340001 | ||||
| SAY, Philip Jonathan | Director | 71 Deanery View Lanchester DH7 0NJ Durham County Durham | British | Environmental Consultant | 58061780002 |
Does ERM OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 1993 Delivered On Mar 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On May 09, 1990 Delivered On May 23, 1990 | Satisfied | Amount secured All monies now due or hereafter to become due or from time to time accruing due from environmental holdings limited and/or erl environmental resources limited and/or resource management international limited and/or environmental resources limited and/or rmi developments limited and/or cambridge decision analysts limited and/or erl (asia) limited and/or four elements limited and/or four elements (holdings and management) limited to the chargee on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's book. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 1987 Delivered On Dec 07, 1987 | Satisfied | Amount secured £12,900 and all monies due or to become due from the company to the chargee | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 1982 Delivered On Jul 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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