ERIN Holdings Limited

Company Name	ERIN Holdings Limited
Directors	Richard Paul Grimmer and Richard Lynch
Company Status	Dissolved
Company Number	02850110
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 7 months ago)
Previous Name	Quelcourt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Paul Grimmer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hinxworth House Hinxworth Baldock Hertfordshire SG7 5HG

Secretary Name	Richard Lynch
Nationality	British
Status	Current
Appointed	25 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	Richard Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(1 year, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Robert David Montague
Nationality	English
Status	Resigned
Appointed	22 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 25 November 1993)
Role	Company Director
Correspondence Address	70 Alderton Hill Loughton Essex IG10 3JB

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 2001)
Role	Chartered Accountant
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Director Name	Henry Ian Hatfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 20 November 1996)
Role	Finance Director
Correspondence Address	40 De Parys Avenue Bedford MK40 2TP

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1997)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Director Name	Mr Haje Plitt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 1995(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 18 May 1999)
Role	Finance Director
Correspondence Address	Brunnenweg 23 D-89155 Erbach Germany

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£130,101
Current Liabilities	£130,101

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 January 2007	Dissolved (1 page)
25 October 2006	Liquidators statement of receipts and payments (6 pages)
25 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2006	O/Court replacement liquidator (14 pages)
12 July 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
12 July 2006	Appointment of a voluntary liquidator (1 page)
16 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 2005	Statement of affairs (6 pages)
16 September 2005	Appointment of a voluntary liquidator (1 page)
13 September 2005	Registered office changed on 13/09/05 from: dewmead farm new inn road, hinxworth baldock hertfordshire SG7 5HG (1 page)
11 May 2005	Full accounts made up to 30 September 2004 (12 pages)
22 September 2004	Return made up to 02/09/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 30 September 2003 (12 pages)
25 September 2003	Return made up to 02/09/03; full list of members (8 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Full accounts made up to 30 September 2002 (11 pages)
7 April 2003	Registered office changed on 07/04/03 from: wrm logistics centre knowl piece, wilbury way hitchin hertfordshire SG4 0TY (1 page)
21 January 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
18 October 2002	Return made up to 02/09/02; full list of members (8 pages)
10 December 2001	Full accounts made up to 30 June 2001 (15 pages)
5 October 2001	Return made up to 02/09/01; full list of members (7 pages)
8 August 2001	Auditor's resignation (1 page)
13 April 2001	Full accounts made up to 30 June 2000 (16 pages)
12 March 2001	Director resigned (1 page)
29 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 July 2000	Full accounts made up to 30 June 1999 (18 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
5 January 2000	Full accounts made up to 30 June 1998 (15 pages)
22 November 1999	Registered office changed on 22/11/99 from: astonia house high street baldock hertfordshire SG7 6PP (1 page)
14 September 1999	Return made up to 02/09/99; no change of members (4 pages)
8 July 1999	Particulars of mortgage/charge (8 pages)
2 June 1999	Director resigned (1 page)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
28 September 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1998	Full group accounts made up to 31 December 1996 (35 pages)
8 April 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 November 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: dunhams lane letchworth hertfordshire SG6 1BD (1 page)
30 September 1997	Return made up to 02/09/97; full list of members (6 pages)
15 April 1997	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
17 October 1996	Full group accounts made up to 31 December 1995 (34 pages)
1 October 1996	Return made up to 02/09/96; no change of members (6 pages)
24 November 1995	Particulars of mortgage/charge (6 pages)
27 September 1995	Return made up to 02/09/95; change of members (8 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (37 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: astonia house high street baldock,herts. SG7 6PP (1 page)

ERIN Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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