ERG ENVIRONMENTAL RESOURCE GROUP PLC
Overview
| Company Name | ERG ENVIRONMENTAL RESOURCE GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03379741 |
| 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 ERG ENVIRONMENTAL RESOURCE GROUP PLC?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ERG ENVIRONMENTAL RESOURCE GROUP PLC located?
| Registered Office Address | Gemini Building Fermi Avenue Harwell OX11 0QR Didcot Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERG ENVIRONMENTAL RESOURCE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BOWSPRIT CONTRACTING LIMITED | Sep 19, 1997 | Sep 19, 1997 |
| ORCALINE LIMITED | Jun 02, 1997 | Jun 02, 1997 |
What are the latest accounts for ERG ENVIRONMENTAL RESOURCE GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ERG ENVIRONMENTAL RESOURCE GROUP PLC?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Judith Cottrell as a secretary on Apr 05, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr John Howard Lowry as a director on Apr 05, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Margaret Owen as a director on Apr 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Margaret Owen as a secretary on Apr 05, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Kevin Mark Higginson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Cummings as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Margaret Owen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Parker as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Building 329 Harwell Didcot Oxfordshire OX11 0QJ on Dec 16, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Parker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jennifer Margaret Owen as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Michael Jonathon Parker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Jonathan Francis Parker as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Roper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Roper as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Philip Roper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ERG ENVIRONMENTAL RESOURCE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTRELL, Judith | Secretary | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | 169075630001 | |||||||
| HIGGINSON, Kevin Mark | Director | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | England | British | 190472550001 | |||||
| LOWRY, John Howard | Director | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | United Kingdom | British | 33995680002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MASON, John Gerard | Secretary | Tall Trees 11 Rimes Close Kingston Bagpuize OX13 5AL Abingdon Oxfordshire | British | 78919880002 | ||||||
| OWEN, Jennifer Margaret | Secretary | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | 153021150001 | |||||||
| PARKER, Michael Jonathan Francis | Secretary | Building 329 Harwell OX11 0QJ Didcot Oxfordshire | 150695910001 | |||||||
| ROGERS, Claire Nicola | Secretary | 19 Longwood Close LS17 8SP Leeds West Yorkshire | British | 51544800002 | ||||||
| ROPER, Philip | Secretary | Building 329 Harwell OX11 0QJ Didcot Oxfordshire | British | 104844230001 | ||||||
| RUSSELL, Keith John | Secretary | Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire | British | 44863460001 | ||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| ALEXANDER, Mark Charles Hugh Orkell | Director | Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire | Uk | British | 75272090001 | |||||
| BROWN, Kevin Jeremy, Dr | Director | 14 Carlton Close Grove OX12 0PU Wantage Oxfordshire | England | British | 56666830001 | |||||
| CROWLE, Vivian Alan | Director | Highfields London Road TN6 1UT Crowborough East Sussex | British | 2091320002 | ||||||
| CUMMINGS, Alice Sarah Louise | Director | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | England | British | 91197880001 | |||||
| DONNACHIE, Martin | Director | 16 Reedley Drive Worsley M28 7XR Manchester Lancashire | British | 68051470001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| GOVER, Marcus Paul, Dr | Director | 80 Lydalls Road OX11 7DT Didcot Oxfordshire | England | British | 71286140001 | |||||
| HARRIS, David Roy | Director | 53 Mably Grove OX12 9XW Wantage Oxfordshire | British | 70313840003 | ||||||
| HARRISON, Philip Rex | Director | Nether Cottage Causeway Wood, Acton Burnell SY5 7HT Shrewsbury Shropshire | England | British | 72258340001 | |||||
| HILL, Stuart John, Dr | Director | Kynnersley House College Road WV6 8QE Wolverhampton West Midlands | British | 104408810001 | ||||||
| HOLDEN, Philip Leslie | Director | 3 Greenacres Drive OX12 9NR Wantage Oxfordshire | British | 78874970001 | ||||||
| LLOYD, Howard David | Director | Knightsward Lower Road Chilton OX11 0RR Didcot Oxfordshire | British | 49410140001 | ||||||
| LOUGHBOROUGH, David | Director | Windy Nook Keoltag Drive KW14 7SD Reay Caithness | British | 99196410001 | ||||||
| MARSON, David John | Director | Langdale 5a Benett Close RG14 1PU Newbury Berkshire | England | British | 116010880002 | |||||
| MASON, John Gerard | Director | Tall Trees 11 Rimes Close Kingston Bagpuize OX13 5AL Abingdon Oxfordshire | British | 78919880002 | ||||||
| MELLING, Nicholas | Director | Daytone Batts Bridge Road Maresfield TN22 2HJ Uckfield East Sussex | British | 55245910001 | ||||||
| MORETON, Christopher Hugh Edwards | Director | Forest End Forest Green RH5 5RZ Dorking Surrey | British | 55115850001 | ||||||
| NASH, David Reginald | Director | 20 Gaggle Wood Mannings Heath RH13 6JR Horsham Sussex | British | 2091310001 | ||||||
| NORMAN, Jorgensen, Dr | Director | Planters Lodge Cutbush Lane Lower Earley RG6 4UU Reading Berkshire | British | 110081910001 | ||||||
| OWEN, Jennifer Margaret | Director | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | England | English | 188565910001 | |||||
| PARKER, Michael Jonathon | Director | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxfordshire England | England | British | 121925520001 | |||||
| ROGERS, Claire Nicola | Director | 19 Longwood Close LS17 8SP Leeds West Yorkshire | British | 51544800002 |
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