Erc Group Ltd was founded on 06 February 1998 and has its registered office in London, it's status is listed as "Dissolved". Lilley, Graham Charles, Bradley, Stephen John, Evans, Leigh Elston, Schlesinger, Ann, Stubbs, Valerie Ruth are listed as the directors of this business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Leigh Elston | 06 February 1998 | 28 March 2014 | 1 |
| SCHLESINGER, Ann | 06 February 1998 | 28 March 2014 | 1 |
| STUBBS, Valerie Ruth | 06 February 1998 | 28 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LILLEY, Graham Charles | 28 April 2015 | - | 1 |
| BRADLEY, Stephen John | 22 May 2014 | 28 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 April 2019 | |
| CS01 - N/A | 26 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 February 2019 | |
| DS01 - Striking off application by a company | 28 January 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2019 | |
| SH19 - Statement of capital | 15 January 2019 | |
| CAP-SS - N/A | 15 January 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| CAP-SS - N/A | 07 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 February 2018 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| MR01 - N/A | 03 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| AP03 - Appointment of secretary | 28 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| RESOLUTIONS - N/A | 01 August 2014 | |
| MR01 - N/A | 24 July 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| AP03 - Appointment of secretary | 22 May 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| MR04 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| CERT10 - Re-registration of a company from public to private | 17 August 2006 | |
| 53 - Application by a public company for re-registration as a private company | 17 August 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 17 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| AUD - Auditor's letter of resignation | 05 July 2005 | |
| 363a - Annual Return | 18 February 2005 | |
| AAMD - Amended Accounts | 27 July 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363a - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363a - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363a - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363a - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 March 1999 | |
| 363a - Annual Return | 24 February 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 February 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
| 225 - Change of Accounting Reference Date | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| NEWINC - New incorporation documents | 06 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2014 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 March 1999 | Fully Satisfied |
N/A |
