Erdmann Holdings Limited

Company Name	Erdmann Holdings Limited
Company Status	Dissolved
Company Number	01209743
Category	Private Limited Company
Incorporation Date	28 April 1975(49 years ago)
Dissolution Date	5 October 2004 (19 years, 6 months ago)
Previous Name	Erdmann Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Wayne Erdmann
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1991(16 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 October 2004)
Role	Company Director
Correspondence Address	46 Hall Road Sproatley East Yorkshire HU11 4PZ

Secretary Name	Margaret Erdmann
Nationality	British
Status	Closed
Appointed	03 December 2001(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 October 2004)
Role	Co Secretary
Correspondence Address	46 Hall Road Sproatley East Yorkshire HU11 4PZ

Director Name	Gefard Karl Siegfried Erdmann
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(16 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	19 Bilsdale Grove Hull North Humberside HU9 3UY

Director Name	Ruby Erdmann
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	3 Robinswood Drive Bransholme East Yorkshire HU7 4ZD

Secretary Name	Ruby Erdmann
Nationality	British
Status	Resigned
Appointed	10 December 1991(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	3 Robinswood Drive Bransholme East Yorkshire HU7 4ZD

Secretary Name	Wayne Erdmann
Nationality	British
Status	Resigned
Appointed	31 March 1998(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2001)
Role	Company Director
Correspondence Address	46 Hall Road Sproatley East Yorkshire HU11 4PZ

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,153
Cash	£2,584

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
11 May 2004	Application for striking-off (1 page)
15 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 December 2002	Return made up to 10/12/02; full list of members (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 2001	New secretary appointed (2 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2001	Return made up to 10/12/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 February 2000	Return made up to 10/12/99; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 December 1998	Return made up to 10/12/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 3 north bar within beverley north humberside HU17 8AP (1 page)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997	Return made up to 10/12/97; no change of members (4 pages)
10 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 February 1996	Return made up to 10/12/95; no change of members (4 pages)
22 November 1995	Registered office changed on 22/11/95 from: 102 beverley road hull north humberside HU3 1YA (1 page)
22 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Company name changed erdmann fabrications LIMITED\certificate issued on 31/03/95 (4 pages)

Erdmann Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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