ERF Network Rental Limited

Company Name	ERF Network Rental Limited
Company Status	Dissolved
Company Number	03107968
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)
Previous Name	ERF Network Rentals Limited

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard John Lambourne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1995(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (closed 10 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Elphinstone Road Highcliffe Christchurch Dorset BH23 5LL

Director Name	Mr David Bennie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 10 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Shelley Drive Bothwell Strathclyde G71 8TA Scotland

Director Name	Geoffrey John Bonnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(3 years after company formation)
Appointment Duration	4 years, 2 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	6 Ash Grove The Cedars South Wootton Kings Lynn Norfolk PE30 3TS

Secretary Name	Geoffrey John Bonnett
Nationality	British
Status	Closed
Appointed	01 July 2002(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 December 2002)
Role	Company Director
Correspondence Address	6 Ash Grove The Cedars South Wootton Kings Lynn Norfolk PE30 3TS

Director Name	Glyn Anthony Valentine Owens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Sales Director
Correspondence Address	Pine Croft Grafton Court Temple Grafton Alcester Warwickshire B49 6NY

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED

Director Name	Paul Mead
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Willian Way Letchworth Hertfordshire SG6 2HJ

Director Name	Dilipkumar Chunilal Nathwani
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	29 Arbour Close Luton Bedfordshire LU3 4AQ

Secretary Name	Andrew Miles Williamson
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 1 month 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

Director Name	Roy Knowles
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	19 Sladeburn Drive Walshaw Bury Lancashire B18 3DG

Secretary Name	Mr Stephen William Ellis
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Holm Oak Drive Madeley Crewe Cheshire CW3 9HR

Director Name	Philip Jack Stratton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	12 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

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 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
15 July 2002	Application for striking-off (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
31 December 2001	Return made up to 25/09/01; full list of members (13 pages)
15 August 2001	Full accounts made up to 31 March 2000 (15 pages)
9 November 2000	Director resigned (1 page)
29 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 363(288) ‐ Director's particulars changed (13 pages)
11 January 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 October 1999	Return made up to 25/09/99; full list of members (8 pages)
25 June 1999	Full accounts made up to 27 September 1998 (14 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 25/09/98; full list of members (8 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
3 April 1998	Full accounts made up to 27 September 1997 (14 pages)
20 January 1998	Director resigned (1 page)
2 October 1997	Return made up to 25/09/97; no change of members (4 pages)
9 May 1997	Particulars of mortgage/charge (8 pages)
2 January 1997	Full accounts made up to 28 September 1996 (14 pages)
9 December 1996	New director appointed (1 page)
9 December 1996	Director resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (1 page)
31 October 1996	Return made up to 25/09/96; full list of members (6 pages)
13 May 1996	Accounting reference date notified as 30/09 (1 page)
5 March 1996	Director resigned;new director appointed (2 pages)
9 November 1995	Ad 10/10/95--------- premium Â£ si 40@5000=200000 Â£ ic 10000/210000 (8 pages)
9 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Memorandum and Articles of Association (28 pages)
21 October 1995	Particulars of mortgage/charge (8 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
4 October 1995	Company name changed erf network rentals LIMITED\certificate issued on 05/10/95 (4 pages)
25 September 1995	Incorporation (52 pages)

ERF Network Rental Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire