Company Information for

ENHANCED RECOVERY SYSTEMS LIMITED

31-41 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DX,

Company Registration Number

03671698

Private Limited Company

Dissolved

About Enhanced Recovery Systems Ltd

ENHANCED RECOVERY SYSTEMS LIMITED was founded on 1998-11-20 and had its registered office in London. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data

Company Name
ENHANCED RECOVERY SYSTEMS LIMITED
Legal Registered Office
LONDON
ENGLAND
EC2A 2DX
Other companies in EC1V
Previous Names
ECKINGTON SYSTEMS LIMITED
04/03/1999

Filing Information

Company Number03671698
Date formed1998-11-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-11-30
Date Dissolved2018-01-30
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-06-25 04:29:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-30

Officer Role Occupation Date Appointed Country
Arm Secretaries Limited Company Secretary 2010-08-11
David Edward Hudson Director MARKETING DIRECTOR 2012-04-18 UNITED KINGDOM
Robert Charles Osborne Director DIRECTOR 2010-07-07 UNITED KINGDOM
Peter Preston Director CORPORATE STRATEGY MANAGER 2016-04-14 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Robert Parry Pritchard Director 2015-02-03 2015-04-16
Francisco Peter Stefanini Director 2008-05-01 2015-01-12
Sergey Poletaev Director 1999-03-05 2014-07-24
Anthony Robert Parry Pritchard Director 2009-10-01 2014-02-28
Roger John Russell Cairns Director 2006-03-16 2010-09-30
Alan Osborne Company Secretary 2005-02-20 2010-07-07
Anatoli Demakhin Director 1999-07-13 2010-07-07
Alan Osborne Director 1999-03-19 2010-07-07
Horace William Alexander Francis Director 1999-03-05 2009-12-15
Jeremy Andrew Rommer Director 1999-02-04 2006-03-16
Dirk Olaf Fitzhugh Company Secretary 2004-10-24 2005-02-20
Jeremy Andrew Rommer Company Secretary 1999-02-04 2004-10-24
Charles Andre Rommer Director 1999-02-04 1999-12-22
Access Registrars Limited Nominated Secretary 1998-11-20 1999-02-04
Access Nominees Limited Nominated Director 1998-11-20 1999-02-04

Related Directorships for Arm Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Arm Secretaries Limited 38 CAMBRIDGE ROAD RTM COMPANY LTDCompany Secretary 2018-03-15 CURRENT 2014-08-19 Active
Arm Secretaries Limited DACRE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2018-03-12 CURRENT 2017-01-17 Active
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Arm Secretaries Limited KNIGHTS DEVELOPMENTS LIMITEDCompany Secretary 2017-12-14 CURRENT 2017-12-14 Active
Arm Secretaries Limited TRIBE SCHEMES LIMITEDCompany Secretary 2017-12-07 CURRENT 2017-10-06 Active
Arm Secretaries Limited 4 WARRIOR GARDENS FREEHOLD COMPANY LIMITEDCompany Secretary 2017-11-23 CURRENT 2015-09-02 Active
Arm Secretaries Limited TRIBE ADVISORY LIMITEDCompany Secretary 2017-11-02 CURRENT 2017-10-09 Active
Arm Secretaries Limited PICASSO BEVINGTON FREEHOLD LIMITEDCompany Secretary 2017-11-01 CURRENT 2017-11-01 Active
Arm Secretaries Limited PARK LODGE SURBITON FREEHOLDERS LIMITEDCompany Secretary 2017-10-16 CURRENT 2017-10-16 Active
Arm Secretaries Limited 471 BATTERSEA PARK ROAD LIMITEDCompany Secretary 2017-10-10 CURRENT 2017-10-10 Active
Arm Secretaries Limited RHG WK LIMITEDCompany Secretary 2017-08-15 CURRENT 2017-08-15 Active
Arm Secretaries Limited EDITH COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-03-31 CURRENT 1981-07-16 Active
Arm Secretaries Limited ELECTROGLASS LIMITEDCompany Secretary 2017-02-12 CURRENT 1976-04-26 Active
Arm Secretaries Limited INFOMED RESEARCH & TRAINING LIMITEDCompany Secretary 2017-02-08 CURRENT 2004-08-09 Active
Arm Secretaries Limited ELECTROGLASS HOLDINGS LIMITEDCompany Secretary 2016-12-30 CURRENT 2003-03-04 Active
Arm Secretaries Limited M & S SHIPPING GROUP LIMITEDCompany Secretary 2016-11-04 CURRENT 1996-03-22 Active
Arm Secretaries Limited OCEAN DISTRIBUTORS LTD.Company Secretary 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
Arm Secretaries Limited GRENFELL ESTATE MANAGEMENT LIMITEDCompany Secretary 2016-06-28 CURRENT 2016-06-28 Active
Arm Secretaries Limited 81 ELGIN ROAD LIMITEDCompany Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
Arm Secretaries Limited 311 FREEHOLDERS LIMITEDCompany Secretary 2015-09-17 CURRENT 2015-09-17 Active
Arm Secretaries Limited LEARNERS CLOUD UK LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
Arm Secretaries Limited 65 SANDRINGHAM ROAD LIMITEDCompany Secretary 2015-05-20 CURRENT 2013-11-07 Active
Arm Secretaries Limited CAVENDISH DEVELOPMENTS (KENT) LIMITEDCompany Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
Arm Secretaries Limited PAGET RISE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-02-03 CURRENT 2007-02-26 Active
Arm Secretaries Limited ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISIONCompany Secretary 2014-12-17 CURRENT 2005-03-23 Active
Arm Secretaries Limited LOWER ADDISON GARDENS LIMITEDCompany Secretary 2014-08-22 CURRENT 2014-07-03 Active
Arm Secretaries Limited SOMERS MOUNTS HILL LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
Arm Secretaries Limited MANCIPLE FLATS LIMITEDCompany Secretary 2014-08-20 CURRENT 2014-04-14 Active
Arm Secretaries Limited 28 AUCKLAND ROAD LIMITEDCompany Secretary 2014-02-20 CURRENT 2013-10-25 Active
Arm Secretaries Limited 114 LONDON ROAD LIMITEDCompany Secretary 2014-02-17 CURRENT 2004-02-16 Active
Arm Secretaries Limited CASTLEFORT HOMES LIMITEDCompany Secretary 2014-01-28 CURRENT 2014-01-28 Active
Arm Secretaries Limited 9 CRYSTAL PALACE PARK ROAD LIMITEDCompany Secretary 2013-11-29 CURRENT 2006-08-15 Active
Arm Secretaries Limited POS PROPERTY LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active
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Arm Secretaries Limited 53 TIERNEY ROAD LIMITEDCompany Secretary 2012-10-11 CURRENT 2001-09-28 Active
Arm Secretaries Limited BEYOND WILLS LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Arm Secretaries Limited THIRTY-NINE CROYDON ROAD RESIDENTS LIMITEDCompany Secretary 2012-09-28 CURRENT 2005-05-03 Active
Arm Secretaries Limited 224 KNELLER ROAD LIMITEDCompany Secretary 2012-08-13 CURRENT 2012-01-09 Active
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Arm Secretaries Limited ALBEDO 100 UK LIMITEDCompany Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-20
Arm Secretaries Limited 217 SYDENHAM ROAD LIMITEDCompany Secretary 2012-04-10 CURRENT 2000-01-26 Active
Arm Secretaries Limited 209 NORWOOD ROAD LIMITEDCompany Secretary 2011-12-06 CURRENT 2011-12-06 Active
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Arm Secretaries Limited CAVESIDE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2011-10-07 CURRENT 2005-10-06 Active
Arm Secretaries Limited 19-21 THAKEHAM CLOSE FREEHOLD LIMITEDCompany Secretary 2011-09-21 CURRENT 2011-09-21 Active
Arm Secretaries Limited 15 THORNTON AVENUE MANAGEMENT LIMITEDCompany Secretary 2011-08-03 CURRENT 2009-11-06 Active
Arm Secretaries Limited GLEBE KNOLL LIMITEDCompany Secretary 2011-07-09 CURRENT 2008-10-10 Active
Arm Secretaries Limited 353 HGL FREEHOLD COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2011-04-01 Active
Arm Secretaries Limited TRAVEL SHIELD INTERNATIONAL LIMITEDCompany Secretary 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-01-19
Arm Secretaries Limited 34 CROMWELL ROAD E17 (FREEHOLD) LIMITEDCompany Secretary 2011-02-21 CURRENT 2011-02-21 Active
Arm Secretaries Limited WORLDWIDE TRAVEL SHIELD LIMITEDCompany Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-01-19
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Arm Secretaries Limited ANDWELL LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2013-10-01
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Related Directorships for Robert Charles Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Osborne VALUE STEP LTDDirector 2017-09-20 CURRENT 2017-09-20 Active