ERF Investments (Africa) Limited

Company Name	ERF Investments (Africa) Limited
Company Status	Dissolved
Company Number	02834588
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	2 August 2005 (18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Desmond Keith Evans
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2002(9 years, 3 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(10 years, 1 month 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(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	John William Bryant
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	24 Cocoa Gardens Nantwich Cheshire CW5 5BU

Director Name	Edwin Peter Foden
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 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	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1996)
Role	Director/Company Secretary
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1996)
Role	Director/Company Secretary
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Secretary Name	Andrew Miles Williamson
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 3 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(4 years, 9 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(8 years, 3 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 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2001(8 years, 3 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(8 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 (20 years, 3 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 (8 pages)
17 August 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 09/07/04; full list of members (7 pages)
24 September 2003	Accounts made up to 31 December 2002 (6 pages)
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)
23 July 2003	Return made up to 09/07/03; 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 made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 09/07/01; full list of members; amend (6 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
2 November 2001	Accounts made up to 31 December 2000 (9 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Return made up to 09/07/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 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)
13 July 2000	Return made up to 09/07/00; full list of members (6 pages)
28 March 2000	Auditor's resignation (1 page)
28 March 2000	080300 res & appt auds (1 page)
27 January 2000	Full accounts made up to 30 June 1999 (8 pages)
6 August 1999	Return made up to 09/07/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 30 June 1998 (8 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 09/07/98; no change of members (4 pages)
20 May 1998	Auditor's resignation (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
25 March 1998	Full accounts made up to 31 March 1997 (10 pages)
23 February 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Return made up to 09/07/97; full list of members (6 pages)
10 February 1997	Director resigned (1 page)
11 November 1996	New secretary appointed (1 page)
11 November 1996	Secretary resigned (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Particulars of mortgage/charge (17 pages)
18 August 1996	Full accounts made up to 30 March 1996 (12 pages)
21 July 1996	Return made up to 09/07/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 1 April 1995 (9 pages)
30 January 1995	Full accounts made up to 2 April 1994 (7 pages)

ERF Investments (Africa) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire