ERC Life (UK) Limited

Company Name	ERC Life (UK) Limited
Company Status	Dissolved
Company Number	04543380
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Buttonbridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 December 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 06 December 2011)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Lee Lovett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2003)
Role	Reinsurance Executive
Correspondence Address	3 Great Lime Kilns Horsham West Sussex RH13 9JL

Director Name	Nicholas Spaeth
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2003)
Role	Attorney
Correspondence Address	444 Westover Road Kansas City Missouri 64113 United States

Director Name	John Ellis Tiller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 19 December 2003)
Role	Executive
Correspondence Address	18100 Berryhill Drive Stilwell Johnson 66085 United States

Secretary Name	Tracey Anne Poole
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	2 Dean Mead Folkestone Kent CT19 5TY

Director Name	David John Finch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 September 2005)
Role	Certified Accountant
Correspondence Address	Hogs Green Sandling Road, Saltwood Hythe Kent CT21 4HG

Director Name	Alberto Izaga
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2006)
Role	Lawyer
Correspondence Address	B80 Parliament View Apartment 1 Albert Embankment London

Director Name	Alan John Titchener
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 2006)
Role	Barrister
Correspondence Address	Flat 94 Grays Inn Road London WC1X 8AD

Director Name	Mr Mark Edward Monckton Elborne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 May 2007)
Role	General Counsel
Country of Residence	England
Correspondence Address	Bluefield Farm Apethorpe Peterborough Cambridgeshire PE8 5DW

Director Name	Douglas Scott Dolfi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2006(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2007)
Role	Company Director
Correspondence Address	5 Ladbroke Walk London W11 3PW

Director Name	Mr Andrew Julian Podd
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spanish Oak House Albermarle Link Beaulieu Park Chelmsford Essex CM2 5AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	General Electric Capital Services Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
11 August 2011	Application to strike the company off the register (4 pages)
11 August 2011	Application to strike the company off the register (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 1 (5 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 1 (5 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Stephen Bowman on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Stephen Bowman on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Stephen Bowman on 1 October 2009 (2 pages)
15 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
15 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
7 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 7 December 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 April 2009	Accounts made up to 31 December 2007 (8 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 October 2008	Return made up to 24/09/08; full list of members (3 pages)
24 October 2008	Return made up to 24/09/08; full list of members (3 pages)
7 August 2008	Appointment Terminated Director andrew podd (1 page)
7 August 2008	Appointment terminated director andrew podd (1 page)
7 August 2008	Secretary appointed a g secretarial LIMITED (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from 6 agar street london WC2N 4HR (1 page)
7 August 2008	Secretary appointed a g secretarial LIMITED (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from 6 agar street london WC2N 4HR (1 page)
7 August 2008	Appointment terminated secretary tracey poole (1 page)
7 August 2008	Appointment Terminated Secretary tracey poole (1 page)
11 June 2008	Director appointed anthony stephen bowman (3 pages)
11 June 2008	Director appointed anthony stephen bowman (3 pages)
5 October 2007	Return made up to 24/09/07; full list of members (4 pages)
5 October 2007	Return made up to 24/09/07; full list of members (4 pages)
21 September 2007	Accounts made up to 31 December 2006 (8 pages)
21 September 2007	Accounts made up to 31 December 2006 (8 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 March 2007	Return made up to 24/09/06; full list of members (3 pages)
26 March 2007	Return made up to 24/09/06; full list of members (3 pages)
7 March 2007	New director appointed (7 pages)
7 March 2007	New director appointed (7 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN (1 page)
15 June 2006	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN (1 page)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 May 2006	Accounts made up to 31 December 2005 (8 pages)
29 September 2005	Return made up to 24/09/05; full list of members (2 pages)
29 September 2005	Return made up to 24/09/05; full list of members (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
8 September 2005	Accounts made up to 31 December 2004 (8 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 October 2004	Return made up to 24/09/04; full list of members (8 pages)
13 October 2004	Return made up to 24/09/04; full list of members (8 pages)
30 September 2004	Director resigned (2 pages)
30 September 2004	Director resigned (2 pages)
6 August 2004	Accounts made up to 31 December 2003 (8 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
27 October 2003	Return made up to 24/09/03; full list of members (7 pages)
27 October 2003	Return made up to 24/09/03; full list of members (7 pages)
14 September 2003	Location of register of members (1 page)
14 September 2003	Location of register of members (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
5 December 2002	New director appointed (2 pages)
30 November 2002	Registered office changed on 30/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 November 2002	Memorandum and Articles of Association (18 pages)
30 November 2002	Memorandum and Articles of Association (18 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
22 November 2002	Company name changed buttonbridge LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002	Company name changed buttonbridge LIMITED\certificate issued on 22/11/02 (2 pages)
24 September 2002	Incorporation (25 pages)

ERC Life (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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