ES

ERSKINE SYSTEMS LIMITED

Dissolved

Company number 02054001

Weybridge · Incorporated 10 September 1986

Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARTON INDUCTIVE COMPONENTS LIMITED · 10 September 1986 – 21 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
29 May 2012
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
CD
CROWE, David Edward Aubrey
Director · Resigned
24 September 1997
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
LM
LEIGH, Martin Graham
Secretary · Resigned
19 February 1993
EM
EKE, Michael Ronald
Director · Resigned
19 February 1993
LM
LEIGH, Martin Graham
Director · Resigned
19 February 1993
JF
JARDINE, Frank Stuart
Secretary · Resigned
—
JF
JARDINE, Frank Stuart
Director · Resigned
—
MB
MORRIS, Brian
Director · Resigned
—
NG
NITHSDALE, Geoffrey Allan
Director · Resigned
—
WN
WALKER, Nicholas Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2012 View
Resolution
Resolution
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
4 January 2007 View
Memorandum Articles
Incorporation
2 January 2007 View
Certificate Change Of Name Company
Change Of Name
21 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Made Up Date
Accounts
9 June 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Made Up Date
Accounts
8 June 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Made Up Date
Accounts
6 June 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Made Up Date
Accounts
11 June 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Made Up Date
Accounts
31 May 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Made Up Date
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Made Up Date
Accounts
28 May 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Made Up Date
Accounts
22 May 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
1 October 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Legacy
Annual Return
19 January 1997 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Made Up Date
Accounts
7 June 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Made Up Date
Accounts
15 June 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 November 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Auditors Resignation Company
Auditors
1 November 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Accounts
15 December 1992 View
Legacy
Address
30 September 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Address
27 November 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Officers
2 November 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Address
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Officers
20 August 1987 View
Legacy
Accounts
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Legacy
Address
14 October 1986 View
Certificate Incorporation
Incorporation
10 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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