ERF Services Limited

Company Name	ERF Services Limited
Company Status	Dissolved
Company Number	02414498
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	ERF Kent Limited

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 72 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2002(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2005)
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 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(14 years after company formation)
Appointment Duration	1 year, 11 months (closed 02 August 2005)
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	Closed
Appointed	01 September 2003(14 years after company formation)
Appointment Duration	1 year, 11 months (closed 02 August 2005)
Role	Secretary
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	Mr Rodney Phillip England
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Briggs House Moss Lane Thurnham Lancaster LA2 0BA

Director Name	John William Hobbs
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 March 1992)
Role	Secretary & Company Director
Correspondence Address	Kehlstein Woodbrook Road Alderley Edge Cheshire SK9 7BY

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Director Name	John William Bryant
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	24 Cocoa Gardens Nantwich Cheshire CW5 5BU

Secretary Name	Andrew Miles Williamson
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	16 Grosvenor Court Park Lane Broughton Park Salford 7 M7 4JZ

Secretary Name	Mr Stephen William Ellis
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Holm Oak Drive Madeley Crewe Cheshire CW3 9HR

Director Name	Dr Michael Raab
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2001(12 years, 1 month 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 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2001(12 years, 1 month 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(12 years, 5 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 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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 17/08/04; full list of members (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)
27 August 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (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	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Director resigned (1 page)
24 August 2001	Return made up to 17/08/01; full list of members (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)
9 March 2001	Company name changed erf kent LIMITED\certificate issued on 09/03/01 (2 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)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
28 March 2000	080300 res & appt of aud (1 page)
28 March 2000	Auditor's resignation (1 page)
27 January 2000	Full accounts made up to 30 June 1999 (7 pages)
16 August 1999	Return made up to 17/08/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 30 June 1998 (7 pages)
18 August 1998	Return made up to 17/08/98; full list of members (6 pages)
20 May 1998	Auditor's resignation (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
24 April 1998	Full accounts made up to 30 June 1997 (8 pages)
20 August 1997	Return made up to 17/08/97; no change of members (4 pages)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	New secretary appointed (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Return made up to 17/08/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 30 March 1996 (8 pages)
11 December 1995	Full accounts made up to 1 April 1995 (7 pages)
29 August 1995	Return made up to 17/08/95; full list of members (6 pages)

ERF Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire