ELECTRONIC RENTALS GROUP

dissolved Company number 00177935

Private Unlimited Company · Incorporated on 21st Nov 1921 · Closed on 26th Nov 2024

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SIC code: 99999
Registered office: London, W12 7RU
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ELECTRONIC RENTALS GROUP is a private unlimited company company based in London. It was incorporated on 21st Nov 1921 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile

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Showing the latest 5 of 309 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Nov 1921
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

21st Nov 1921 Company incorporated
2nd Oct 1992 Thomas Cole resigned as Director
2nd Oct 1992 Graham Wallace appointed as Director
8th Nov 1995 Harold Mavity appointed as Director
8th Nov 1995 Graham Wallace resigned as Director
25th Apr 2000 Harold Mavity resigned as Director
25th Apr 2000 James Tibbitts appointed as Director
25th Apr 2000 Graham Parrott appointed as Director
17th May 2000 Barry Gerrard resigned as Secretary
17th May 2000 Michael Neal resigned as Director
17th May 2000 Andrew Derham appointed as Secretary
12th Jan 2001 Helen Tautz appointed as Secretary
12th Jan 2001 Andrew Derham resigned as Secretary
17th Aug 2004 Helen Tautz appointed as Director
17th Aug 2004 Graham Parrott resigned as Director
17th Aug 2004 Eleanor Irving appointed as Secretary
30th Nov 2004 James Tibbitts resigned as Director
30th Nov 2004 Helen Tautz resigned as Director
30th Nov 2004 Helen Tautz resigned as Secretary
30th Nov 2004 GRANADA NOMINEES LIMITED appointed as Corporate director
30th Nov 2004 GRANADA NOMINEES LIMITED appointed as Corporate secretary
30th Nov 2004 Eleanor Irving resigned as Secretary
30th Nov 2004 ITV PRODUCTIONS LTD appointed as Corporate director
11th Aug 2008 Helen Tautz appointed as Director
11th Aug 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
11th Aug 2008 Eleanor Irving appointed as Director
11th Aug 2008 ITV PRODUCTIONS LTD resigned as Corporate director
1st Sep 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary
31st Dec 2012 Rachel Bradford appointed as Director
31st Dec 2012 Eleanor Irving resigned as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director
11th Apr 2019 Helen Tautz resigned as Director
14th Jun 2024 Confirmation statement made up

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