Erayz Limited

Company Name	Erayz Limited
Company Status	Dissolved
Company Number	04696166
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Kim Maria Jenkinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	18 Kestrel Mews Skelmersdale Lancashire WN8 6TD

Secretary Name	Mr Alan Jeffrey Wright
Nationality	British
Status	Closed
Appointed	28 April 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	40a Church Street Orrell Wigan Lancashire WN5 8TG

Director Name	Mr Roy James Jenkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Lasr Technician
Country of Residence	England
Correspondence Address	18 Kestrel Mews Ashurst Skelmersdale Lancashire WN8 6TD

Secretary Name	Mrs Kim Maria Jenkinson
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kestrel Mews Skelmersdale Lancashire WN8 6TD

Secretary Name	Alan Jeffrey Wright
Nationality	British
Status	Resigned
Appointed	15 September 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Denshaw Upholland Lancashire WN8 0AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40a Church Street Orrell Wigan Lancashire WN5 8TG
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan

Shareholders

1 at £1	Kim Maria Jenkinson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 1 (4 pages)
28 September 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 1 (4 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Director's details changed for Kim Maria Jenkinson on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Kim Maria Jenkinson on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Kim Maria Jenkinson on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009	Secretary's change of particulars / michaela wright / 02/06/2009 (2 pages)
3 June 2009	Secretary's Change of Particulars / michaela wright / 02/06/2009 / Nationality was: other, now: british; Date of Birth was: 13-Apr-1977, now: 11-Dec-1946; Title was: mrs, now: mr; Forename was: michaela, now: alan; Middle Name/s was: jane, now: jeffrey; HouseName/Number was: , now: 40A; Street was: 8 hurlston avenue, now: church street; Area was: , (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 34 denshaw upholland lancashire WN8 0AY (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 34 denshaw upholland lancashire WN8 0AY (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Secretary appointed mrs michaela jane wright (1 page)
17 March 2009	Appointment Terminated Secretary alan wright (1 page)
17 March 2009	Secretary appointed mrs michaela jane wright (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Appointment terminated secretary alan wright (1 page)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 March 2007	Return made up to 13/03/07; full list of members (2 pages)
14 March 2007	Return made up to 13/03/07; full list of members (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 June 2006	Return made up to 13/03/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 34 denshaw upholland lancashire WN8 0AY (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 13/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 34 denshaw upholland lancashire WN8 0AY (1 page)
5 June 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 9 derby street ormskirk lancashire L39 2BJ (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 9 derby street ormskirk lancashire L39 2BJ (1 page)
1 June 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 June 2005	Return made up to 13/03/05; full list of members (2 pages)
4 April 2005	Accounts made up to 31 March 2004 (3 pages)
4 April 2005	Accounts made up to 31 March 2004 (3 pages)
28 April 2004	Return made up to 13/03/04; full list of members (7 pages)
28 April 2004	Return made up to 13/03/04; full list of members (7 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Incorporation (17 pages)

Erayz Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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