ERF International Limited

Company Name	ERF International Limited
Directors	Desmond Keith Evans and Christian Rosswag
Company Status	Active
Company Number	00440167
Category	Private Limited Company
Incorporation Date	2 August 1947(75 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Desmond Keith Evans
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(55 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Manton Thatch Bridge Street Manton Village Marlborough Wiltshire SN8 4HR

Director Name	Dr Christian Rosswag
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(56 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Vicarage 24 Church Street Marcham Abingdon Oxfordshire OX13 6NP

Secretary Name	John Pinney
Nationality	British
Status	Current
Appointed	01 September 2003(56 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	David Charles Hughes
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 1991)
Role	Chartered Accountant
Correspondence Address	24 The Knoll Portishead Bristol Avon BS20 9NU

Director Name	Mr Robert Ian Paterson
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ravens Court Place London W6 0UN

Director Name	William Shiell Pringle
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 November 1991)
Role	Engineer
Correspondence Address	9 St Albans House London SW16 2RF

Secretary Name	David Charles Hughes
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 1991)
Role	Company Director
Correspondence Address	24 The Knoll Portishead Bristol Avon BS20 9NU

Director Name	Mr Simon March Turnbull
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Barn Waverley Abbey Farnham Surrey GU9 8EW

Secretary Name	Robert Victor White
Nationality	British
Status	Resigned
Appointed	01 November 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdell Golf Drive Camberley Surrey GU15 1JG

Director Name	Mr David Arthur Daynes
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House No1 Beechfield Close Long Ashton Bristol Avon BS41 9JP

Director Name	Robert Albert Williams
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(45 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Deneside 17 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Mr Melvyn Richard Staddon
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(46 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1994)
Role	Company Director
Correspondence Address	The Hop Poles Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Leonard Parsons
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(46 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 1994)
Role	Company Director
Correspondence Address	Tynings House Coxley Wells Somerset BA5 1RF

Director Name	Scott Parsons
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(46 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 1994)
Role	Company Director
Correspondence Address	157c High Street Street Somerset BA16 0ND

Secretary Name	Scott Parsons
Nationality	British
Status	Resigned
Appointed	16 March 1994(46 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 May 1994)
Role	Company Director
Correspondence Address	157c High Street Street Somerset BA16 0ND

Director Name	John William Bryant
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(46 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	24 Cocoa Gardens Nantwich Cheshire CW5 5BU

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(46 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Secretary Name	Andrew Miles Williamson
Nationality	British
Status	Resigned
Appointed	26 May 1994(46 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	16 Grosvenor Court Park Lane Broughton Park Salford 7 M7 4JZ

Director Name	Christopher Paul Bugden
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(47 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	1 Douglas Road Chingford London E4 6DB

Director Name	Edwin Peter Foden
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(49 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm The Heath Sandbach Cheshire CW11 4ST

Director Name	Richard William Savage
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(49 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 April 1997)
Role	Company Director
Correspondence Address	23 Fairlawn Avenue Washford Park Meole Brace Shrewsbury Shropshire SY3 9QQ Wales

Secretary Name	Peter Herbert Lawrence
Nationality	British
Status	Resigned
Appointed	31 December 1996(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1998)
Role	Accountant
Correspondence Address	92 Thames Crescent Corringham Stanford Le Hope Essex SS17 9DZ

Director Name	Peter Herbert Lawrence
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(49 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	92 Thames Crescent Corringham Stanford Le Hope Essex SS17 9DZ

Secretary Name	Mr Stephen William Ellis
Nationality	British
Status	Resigned
Appointed	25 June 1998(50 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Holm Oak Drive Madeley Crewe Cheshire CW3 9HR

Director Name	Herr Klaus Wagner
Date of Birth	April 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2000(52 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	Veit - Stross - Str 3 Fuerstenfeldbruck 82256 Germany

Director Name	Dr Michael Raab
Date of Birth	January 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2001(54 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Economist
Correspondence Address	Jella Lepman Str 8 Munich 81673 Foreign

Director Name	Mr David Michael Smith
Date of Birth	April 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2001(54 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Longstone Myddle Wood, Myddle Shrewsbury Shropshire SY4 3RY Wales

Secretary Name	Dr Michael Raab
Nationality	German
Status	Resigned
Appointed	01 February 2002(54 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2003)
Role	Economist
Correspondence Address	Jella Lepman Str 8 Munich 81673 Foreign

Location

Registered Address	Erf Way Middlewich Cheshire CW10 0TN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 September 2018	Restoration by order of the court (2 pages)
2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Application for striking-off (1 page)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Director's particulars changed (1 page)
23 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New director appointed (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 August 2003	Return made up to 07/08/03; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
10 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
16 November 2000	Director's particulars changed (1 page)
3 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: sun works sandbach cheshire CW11 9DN (1 page)
15 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Res & appt of auds 080300 (1 page)
28 March 2000	Auditor's resignation (1 page)
13 March 2000	New director appointed (2 pages)
27 January 2000	Full accounts made up to 30 June 1999 (8 pages)
12 August 1999	Return made up to 07/08/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 30 June 1998 (16 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Return made up to 07/08/98; full list of members (6 pages)
30 June 1998	Company name changed erf medway LIMITED\certificate issued on 30/06/98 (2 pages)
20 May 1998	Auditor's resignation (2 pages)
1 May 1998	Full accounts made up to 30 June 1997 (15 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
20 August 1997	Return made up to 07/08/97; no change of members (4 pages)
28 April 1997	New director appointed (1 page)
22 April 1997	Director resigned (1 page)
12 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
21 January 1997	New secretary appointed (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	Secretary resigned (1 page)
13 January 1997	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Director resigned (1 page)
2 October 1996	Particulars of mortgage/charge (17 pages)
15 September 1996	Full accounts made up to 30 March 1996 (15 pages)
29 August 1996	Return made up to 07/08/96; full list of members (6 pages)
11 December 1995	Full accounts made up to 1 April 1995 (15 pages)
11 August 1995	Return made up to 07/08/95; no change of members (4 pages)
11 August 1995	Location of register of members (1 page)
2 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

ERF International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire