Company NameERP (UK) Limited
Company StatusDissolved
Company Number04196225
CategoryPrivate Limited Company
Incorporation Date6 April 2001(22 years, 12 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)
Previous NameAstrohall Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Stan Marsh
NationalityBritish
StatusClosed
Appointed28 August 2002(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address15 Clifton Drive
Heald Green
Stockport
Cheshire
SK6 6PP
Director NameJean Marsh
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(2 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 04 May 2004)
RoleRetired
Correspondence Address15 Clifton Drive
Heald Green
Cheshire
SK8 3UF
Director NameMr Louis Alexander Marsh
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(4 weeks after company formation)
Appointment Duration2 years (resigned 23 May 2003)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address15 Clifton Drive
Heald Green
Cheadle
SK8 3UF
Secretary NameHelen Elizabeth Marsh
NationalityBritish
StatusResigned
Appointed04 May 2001(4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 28 August 2002)
RoleCompany Director
Correspondence Address14 Laurel Way
Bramhall
Stockport
Cheshire
SK7 2AJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 April 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 April 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address15 Clifton Drive
Heald Green
Stockport
Cheshire
SK8 3UF
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester

Accounts

Latest Accounts5 April 2002 (21 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
11 December 2003Application for striking-off (1 page)
6 July 2003Director resigned (1 page)
6 July 2003New director appointed (2 pages)
22 April 2003Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 2003New secretary appointed (1 page)
12 February 2003Secretary resigned (1 page)
12 February 2003Registered office changed on 12/02/03 from: 14 laurel way bramhall stockport cheshire SK7 2AJ (1 page)
31 January 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
31 January 2003Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
7 May 2002Return made up to 06/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 August 2001Ad 04/05/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
18 June 2001Registered office changed on 18/06/01 from: richard house winckley square preston PR1 3HP (1 page)
18 June 2001New secretary appointed (2 pages)
18 June 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Secretary resigned (1 page)
30 April 2001Registered office changed on 30/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
6 April 2001Incorporation (12 pages)