E.R.S. Limited

Company Name	E.R.S. Limited
Company Status	Dissolved
Company Number	03305967
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Francis Michael Lyons
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatehouse Farm Braintree Road Felsted Dunmow Essex CM6 3LB

Secretary Name	Miss Judith Edna Day
Nationality	British
Status	Closed
Appointed	17 January 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB

Director Name	Mr Michael Prenton Drew
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Lane Farm Guildford Road, Alfold Cranleigh Surrey GU6 8JS

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Bruce Lee Bruso
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2001(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 March 2002)
Role	Company Director
Correspondence Address	255 East Mountain Road Hegins Schuylkill 17938 United States

Director Name	Bruce Lee Bruso
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2001(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 March 2002)
Role	Company Director
Correspondence Address	255 East Mountain Road Hegins Schuylkill 17938 United States

Location

Registered Address	Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Felsted
Ward	Felsted & Stebbing
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,264
Current Liabilities	£8,264

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 March 2008	Return made up to 17/01/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 March 2007	Return made up to 17/01/07; full list of members (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 March 2006	Return made up to 17/01/06; full list of members (7 pages)
11 February 2005	Return made up to 17/01/05; full list of members (7 pages)
11 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 February 2004	Return made up to 17/01/04; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 January 2003	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (6 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
3 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 March 2001	Full accounts made up to 30 April 2000 (7 pages)
6 March 2001	Return made up to 17/01/01; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (7 pages)
27 January 2000	Return made up to 17/01/00; full list of members (6 pages)
16 February 1999	Return made up to 17/01/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 30 April 1998 (9 pages)
16 July 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
16 February 1998	Return made up to 17/01/98; full list of members (6 pages)
31 January 1997	Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)

E.R.S. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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