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ENHANCED RECOVERY SYSTEMS LIMITED - 31-41 Worship Street, London, EC2A 2DX, England, United Kingdom
Company Information
- Company registration number
- 03671698
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31-41 Worship Street
- London
- EC2A 2DX
- England 31-41 Worship Street, London, EC2A 2DX, England UK
Management
- Managing Directors
- HUDSON, David Edward
- OSBORNE, Robert Charles
- PRESTON, Peter
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Dissolved on
- 2018-01-30
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sir Horace William Alexander Francis
- David Edward Hudson
- David Edward Hudson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ECKINGTON SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2014-08-31
- Last Date: 2016-11-30
- Last Return Made Up To:
- 2012-11-20
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ENHANCED RECOVERY SYSTEMS LIMITED Company Description
- ENHANCED RECOVERY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03671698. Its current trading status is "closed". It was registered 1998-11-20. It was previously called ECKINGTON SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-11-20.It can be contacted at 31-41 Worship Street .
Get ENHANCED RECOVERY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enhanced Recovery Systems Limited - 31-41 Worship Street, London, EC2A 2DX, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-30) - GAZ2(A)
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-sail-address-company-with-old-address-new-address (2017-01-18) - AD02
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gazette-notice-voluntary (2017-11-14) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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dissolution-application-strike-off-company (2017-11-02) - DS01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-10-30) - CH04
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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change-person-director-company (2016-05-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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capital-allotment-shares (2015-11-05) - SH01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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termination-director-company-with-name (2014-03-05) - TM01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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capital-allotment-shares (2014-08-14) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-person-director-company-with-change-date (2013-10-23) - CH01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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capital-allotment-shares (2013-05-03) - SH01
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resolution (2013-03-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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capital-allotment-shares (2012-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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capital-allotment-shares (2011-11-16) - SH01
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termination-director-company (2011-06-13) - TM01
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termination-director-company-with-name (2011-10-19) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-29) - SH01
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resolution (2010-05-18) - RESOLUTIONS
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termination-secretary-company-with-name (2010-07-28) - TM02
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termination-director-company-with-name (2010-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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change-sail-address-company-with-old-address (2010-10-14) - AD02
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capital-variation-of-rights-attached-to-shares (2010-11-09) - SH10
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appoint-corporate-secretary-company-with-name (2010-09-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA
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legacy (2009-05-26) - 288a
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appoint-person-director-company-with-name (2009-10-28) - AP01
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capital-allotment-shares (2009-12-11) - SH01
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change-sail-address-company (2009-12-21) - AD02
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move-registers-to-sail-company (2009-12-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA
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legacy (2008-12-23) - 88(2)
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legacy (2008-12-24) - 288c
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legacy (2008-12-24) - 287
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legacy (2008-12-24) - 190
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legacy (2008-12-24) - 353
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legacy (2008-12-24) - 363a
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-02-02) - 288c
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legacy (2007-02-02) - 363a
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-04-18) - 88(2)R
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legacy (2007-07-14) - 122
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363a
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legacy (2006-03-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-05-19) - 288a
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legacy (2006-06-30) - 88(2)R
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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memorandum-articles (2006-10-31) - MEM/ARTS
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legacy (2006-03-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-02-18) - 288a
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legacy (2005-09-19) - 287
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-12-07) - 88(2)O
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legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-27) - 88(2)R
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legacy (2004-09-29) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-09-20) - AA
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legacy (2004-10-06) - 88(2)R
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legacy (2004-10-15) - 288b
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legacy (2004-10-15) - 288a
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legacy (2004-11-29) - 363s
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legacy (2004-10-11) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-12) - AA
keyboard_arrow_right 2002
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-04) - AA
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legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288b
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legacy (2000-04-06) - 363s
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legacy (2000-05-24) - 287
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legacy (2000-07-03) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-08-14) - 88(2)R
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accounts-with-accounts-type-small (2000-09-11) - AA
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-08-02) - 122
keyboard_arrow_right 1999
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legacy (1999-02-12) - 287
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legacy (1999-02-12) - 288b
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legacy (1999-02-22) - 287
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legacy (1999-02-22) - 288a
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certificate-change-of-name-company (1999-03-04) - CERTNM
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legacy (1999-04-15) - 123
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resolution (1999-04-15) - RESOLUTIONS
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legacy (1999-04-15) - 288a
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legacy (1999-09-14) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-11-20) - NEWINC