Founded in 1923, Ers (A & H) Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Turner, David Charles, Adams, James David Seton, Griffin, Steven Terence Hunter, Nurcombe, Brian William Frank, Ayrton, Robert, Slaughter, Anne Patricia, Timbrell, Sharon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRTON, Robert | N/A | 31 October 2003 | 1 |
| SLAUGHTER, Anne Patricia | 26 March 1999 | 04 July 2003 | 1 |
| TIMBRELL, Sharon | 22 May 2000 | 28 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, David Charles | 14 July 2017 | - | 1 |
| ADAMS, James David Seton | 07 December 2015 | 14 July 2017 | 1 |
| GRIFFIN, Steven Terence Hunter | 31 March 2014 | 30 September 2015 | 1 |
| NURCOMBE, Brian William Frank | N/A | 06 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 August 2018 | |
| DS01 - Striking off application by a company | 06 August 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| MR04 - N/A | 20 November 2017 | |
| MR04 - N/A | 20 November 2017 | |
| AP03 - Appointment of secretary | 03 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| TM02 - Termination of appointment of secretary | 14 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AP03 - Appointment of secretary | 12 December 2015 | |
| TM02 - Termination of appointment of secretary | 30 September 2015 | |
| AD01 - Change of registered office address | 16 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| MR05 - N/A | 15 June 2015 | |
| MR05 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| TM02 - Termination of appointment of secretary | 12 May 2015 | |
| RESOLUTIONS - N/A | 31 December 2014 | |
| SH19 - Statement of capital | 31 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2014 | |
| CAP-SS - N/A | 31 December 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| CERTNM - Change of name certificate | 26 March 2014 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| MISC - Miscellaneous document | 23 October 2013 | |
| MISC - Miscellaneous document | 23 October 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| MEM/ARTS - N/A | 13 May 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AP01 - Appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 225 - Change of Accounting Reference Date | 31 May 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
| AUD - Auditor's letter of resignation | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| CERTNM - Change of name certificate | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363a - Annual Return | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 363a - Annual Return | 29 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363a - Annual Return | 08 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 363a - Annual Return | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| AA - Annual Accounts | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 363a - Annual Return | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| AUD - Auditor's letter of resignation | 01 December 1998 | |
| 225 - Change of Accounting Reference Date | 18 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| AUD - Auditor's letter of resignation | 04 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363a - Annual Return | 18 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1997 | |
| MEM/ARTS - N/A | 19 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| 123 - Notice of increase in nominal capital | 09 December 1997 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| MEM/ARTS - N/A | 27 October 1997 | |
| 363a - Annual Return | 14 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363a - Annual Return | 21 August 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 26 September 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363x - Annual Return | 07 August 1995 | |
| 288 - N/A | 24 July 1995 | |
| 363x - Annual Return | 25 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 288 - N/A | 21 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 395 - Particulars of a mortgage or charge | 29 October 1993 | |
| RESOLUTIONS - N/A | 07 September 1993 | |
| RESOLUTIONS - N/A | 07 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1993 | |
| 123 - Notice of increase in nominal capital | 07 September 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363b - Annual Return | 27 August 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1991 | |
| 123 - Notice of increase in nominal capital | 11 June 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 19 February 1991 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 27 February 1990 | |
| 395 - Particulars of a mortgage or charge | 25 October 1989 | |
| AA - Annual Accounts | 09 August 1989 | |
| 363 - Annual Return | 09 August 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| PUC 2 - N/A | 07 March 1989 | |
| 123 - Notice of increase in nominal capital | 07 March 1989 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| 288 - N/A | 13 April 1988 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 16 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1986 | |
| AA - Annual Accounts | 01 July 1986 | |
| 363 - Annual Return | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 October 2004 | Fully Satisfied |
N/A |
| Debenture | 22 May 2002 | Fully Satisfied |
N/A |
| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | 25 April 2002 | Fully Satisfied |
N/A |
| Second guarantee and debenture | 03 December 1997 | Fully Satisfied |
N/A |
| Deed of variation | 18 October 1993 | Fully Satisfied |
N/A |
| Security and trust deed | 18 October 1989 | Fully Satisfied |
N/A |
| Trust deed | 23 February 1983 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1975 | Fully Satisfied |
N/A |
