ERA (GB) LIMITED
Overview
| Company Name | ERA (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03944549 |
| 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 (GB) LIMITED?
- (7487) /
Where is ERA (GB) LIMITED located?
| Registered Office Address | Leconfield House 4th Floor, Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERA (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1869) LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for ERA (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ERA (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michael Ingham as a secretary | 2 pages | TM02 | ||
Termination of appointment of Edward Haddock as a director | 2 pages | TM01 | ||
Termination of appointment of Christopher Mcgill as a director | 2 pages | TM01 | ||
Termination of appointment of Francois Gagnon as a director | 2 pages | TM01 | ||
Termination of appointment of Michael Watson as a director | 2 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 4 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(287) | ||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||
Who are the officers of ERA (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAVENER, James William | Director | 731 Pine Tree Road Winter Park Florida 32789 Usa | American | 72337580001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| THOMAS, Lesley Amanda | Secretary | 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire | British | 45975530002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| OP SECRETARIES LIMITED | Secretary | 18 Upper Grosvenor Street W1K 7PW London | 80405640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GAGNON, Francois | Director | Winter Park 120 University Park Dr #285 Florida 32792 Usa | Us | 134685800001 | ||||||
| HADDOCK, Edward | Director | 641 Pine Tree Road Winter Park Florida 32789 Usa | United States | 72327940001 | ||||||
| JALBERT, Michael Walter | Director | 455 Wayland Avenue Providence Rhode Island 02906 Usa | American | 111948810001 | ||||||
| MCGILL, Christopher Charles | Director | The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire | England | British | 140593930001 | |||||
| PROCTER, William Kenneth | Director | 16 Claverley Grove Finchley N3 2DH London | British | 98678880002 | ||||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | 71890500003 | |||||
| WATSON, Michael David | Director | 27 Highacre RH4 3BF Dorking Surrey | England | British | 63440350001 | |||||
| ZAZO, Efraim | Director | The Garden House 18a Willoughby Road NW3 1SA London | Israeli | 70641080002 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
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