| Company Name | E.R.S Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05803602 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(17 years, 12 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Names | E.R.S Doors Limited and E.R.S Doors Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul Anthony Pickering |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | The Threshers, Threshers Bush High Laver Harlow Essex CM17 0NP |
| Director Name | Susan Pickering |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Threshers Threshers Bush Old Harlow CM17 0NP |
| Secretary Name | Michele Louise Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2011) |
| Role | Accountant |
| Correspondence Address | The Willows 14 Barrow Hill Close Worcester Park Surrey KT4 7PT |
| Director Name | Mr Robert Mackean Agnew |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Raffin Green Lane Datchworth Hertfordshire SG3 6RJ |
| Secretary Name | Mr Robert Mackean Agnew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Raffin Green Lane Datchworth Hertfordshire SG3 6RJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | First Floor Office Allen House Edinburgh Way Harlow Essex CM20 2HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£443,320 |
| Cash | £16,159 |
| Current Liabilities | £468,059 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Susan Pickering on 3 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Susan Pickering on 3 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Susan Pickering on 3 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from Unit 3 West Side Flex Meadow Harlow Essex CM19 5SR on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from Unit 3 West Side Flex Meadow Harlow Essex CM19 5SR on 21 May 2010 (1 page) |
| 4 December 2009 | Full accounts made up to 1 June 2009 (16 pages) |
| 4 December 2009 | Full accounts made up to 1 June 2009 (16 pages) |
| 4 December 2009 | Full accounts made up to 1 June 2009 (16 pages) |
| 8 July 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 1 June 2009 | Application for reregistration from PLC to private (1 page) |
| 1 June 2009 | Re-registration of Memorandum and Articles (23 pages) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 1 June 2009 | Re-registration of Memorandum and Articles (23 pages) |
| 1 June 2009 | Application for reregistration from PLC to private (1 page) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 6 October 2008 | Full accounts made up to 31 May 2008 (17 pages) |
| 6 October 2008 | Full accounts made up to 31 May 2008 (17 pages) |
| 22 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from unit 3 west side flex meadow harlow essex CM19 5TJ (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from unit 3 west side flex meadow harlow essex CM19 5TJ (1 page) |
| 20 February 2008 | Full accounts made up to 31 May 2007 (17 pages) |
| 20 February 2008 | Full accounts made up to 31 May 2007 (17 pages) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | Return made up to 03/05/07; full list of members (7 pages) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | Return made up to 03/05/07; full list of members (7 pages) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: emerald house, east street epsom surrey KT17 1HS (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: emerald house, east street epsom surrey KT17 1HS (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 4 July 2006 | Ad 10/06/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 July 2006 | Nc inc already adjusted 10/06/06 (1 page) |
| 4 July 2006 | Balance Sheet (1 page) |
| 4 July 2006 | Re-registration of Memorandum and Articles (11 pages) |
| 4 July 2006 | Balance Sheet (1 page) |
| 4 July 2006 | Resolutions
|
| 4 July 2006 | Ad 10/06/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 July 2006 | Auditor's statement (1 page) |
| 4 July 2006 | Auditor's report (1 page) |
| 4 July 2006 | Auditor's statement (1 page) |
| 4 July 2006 | Application for reregistration from private to PLC (1 page) |
| 4 July 2006 | Nc inc already adjusted 10/06/06 (1 page) |
| 4 July 2006 | Resolutions
|
| 4 July 2006 | Auditor's report (1 page) |
| 4 July 2006 | Declaration on reregistration from private to PLC (1 page) |
| 4 July 2006 | Resolutions
|
| 4 July 2006 | Resolutions
|
| 4 July 2006 | Re-registration of Memorandum and Articles (11 pages) |
| 4 July 2006 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 4 July 2006 | Application for reregistration from private to PLC (1 page) |
| 4 July 2006 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 4 July 2006 | Declaration on reregistration from private to PLC (1 page) |
| 26 May 2006 | New director appointed (3 pages) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Ad 03/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Ad 03/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 2006 | New director appointed (3 pages) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2006 | Incorporation (17 pages) |
| 3 May 2006 | Incorporation (17 pages) |