Erland Limited

Company Name	Erland Limited
Company Status	Dissolved
Company Number	03371170
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Anthony Winston Blakeley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 11 September 2018)
Role	Clerk Of Works
Country of Residence	England
Correspondence Address	3 Sycamore Rise Greasby Wirral Merseyside CH49 3PX Wales

Secretary Name	Mrs Margaret Jean Blakeley
Nationality	British
Status	Closed
Appointed	04 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (closed 11 September 2018)
Role	Manager
Correspondence Address	3 Sycamore Rise Greasby Wirral Merseyside CH49 3PX Wales

Secretary Name	Mr Anthony Winston Blakeley
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 August 1997)
Role	Clerk Of Works
Country of Residence	England
Correspondence Address	3 Sycamore Rise Greasby Wirral Merseyside CH49 3PX Wales

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1 The Royal Hoylake Merseyside CH47 1HS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

9 at £1	Anthony Winston Blakeley 90.00% Ordinary
1 at £1	Mrs Margaret Jean Blakeley 10.00% Ordinary

Financials

Year	2014
Turnover	£3,917
Net Worth	£363
Cash	£1,085
Current Liabilities	£2,133

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

16 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
18 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 August 2016	Total exemption full accounts made up to 31 May 2016 (6 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10 (4 pages)
17 August 2015	Total exemption full accounts made up to 31 May 2015 (6 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 10 (4 pages)
19 August 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
17 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 10 (4 pages)
16 September 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
30 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
14 November 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
1 August 2008	Return made up to 15/05/08; no change of members (6 pages)
23 October 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
11 June 2007	Return made up to 15/05/07; no change of members (6 pages)
21 January 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
26 May 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 26/05/06 (6 pages)
19 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
13 June 2005	Return made up to 15/05/05; full list of members (6 pages)
7 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
20 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
25 September 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
27 May 2002	Return made up to 15/05/02; full list of members (6 pages)
22 November 2001	Return made up to 15/05/01; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
17 October 2001	Registered office changed on 17/10/01 from: 152 mill lane wallasey merseyside L44 3BN (1 page)
2 April 2001	Full accounts made up to 31 May 2000 (7 pages)
10 July 2000	Return made up to 15/05/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 May 1999 (7 pages)
7 July 1999	Return made up to 15/05/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
3 June 1998	Return made up to 15/05/98; full list of members (6 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
15 May 1997	Incorporation (12 pages)

Erland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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