Erinstone Limited

Company Name	Erinstone Limited
Company Status	Dissolved
Company Number	02474519
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Dissolution Date	15 July 2009 (14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jack Stephen Mitchell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 15 July 2009)
Role	Company Director
Correspondence Address	34 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Secretary Name	Susie Naomi Mitchell
Nationality	British
Status	Closed
Appointed	27 June 2008(18 years, 4 months after company formation)
Appointment Duration	1 year (closed 15 July 2009)
Role	Retired
Correspondence Address	34 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Director Name	Mrs Kim Sandra Konstantinovic
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 27 June 2008)
Role	Typesetter
Country of Residence	England
Correspondence Address	Haslemere 11 Hutton Village Hutton Brentwood Essex CM13 1RR

Director Name	Miss Tracy Naomi Mitchell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2003)
Role	Secretary
Correspondence Address	38 Tomlyns Close Hutton Brentwood Essex CM13 1PU

Secretary Name	Miss Tracy Naomi Mitchell
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	38 Tomlyns Close Hutton Brentwood Essex CM13 1PU

Secretary Name	Mr Jack Stephen Mitchell
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	34 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Location

Registered Address	First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£476,131
Cash	£417,867
Current Liabilities	£8,214

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2008	Declaration of solvency (3 pages)
7 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 34 rayleigh road hutton brentwood essex CM13 1AD (1 page)
7 July 2008	Appointment of a voluntary liquidator (1 page)
3 July 2008	Appointment terminated director kim konstantinovic (1 page)
3 July 2008	Secretary appointed susie naomi mitchell (2 pages)
2 April 2008	Return made up to 27/02/08; full list of members (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007	Return made up to 27/02/07; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 27/02/06; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 March 2005	Return made up to 27/02/05; full list of members (3 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 March 2004	Return made up to 27/02/04; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Return made up to 27/02/03; full list of members (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 27/02/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 March 2001	Return made up to 27/02/01; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 March 1999	Return made up to 27/02/99; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
11 March 1998	Return made up to 27/02/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 April 1996	Return made up to 27/02/96; full list of members (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 March 1995	Return made up to 27/02/95; full list of members (6 pages)
22 October 1991	Full accounts made up to 31 March 1991 (9 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1990	Incorporation (15 pages)

Erinstone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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