Erg Components

Company Name	Erg Components
Company Status	Dissolved
Company Number	01363212
Category	Private Unlimited Company
Incorporation Date	17 April 1978(46 years ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Clomarc Investment Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ariel Lionel Solomon
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	17 Naseby Close London NW6 4EY

Director Name	Nigel Allan Solomon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Highfields Grove London N6 6HN

Director Name	Rita Margaret Solomon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfields Grove London N6 6HN

Secretary Name	Rita Margaret Solomon
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfields Grove London N6 6HN

Director Name	Mr Peter Leslie Gillingham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(21 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2003)
Role	General Manager
Correspondence Address	18 The Borough Crondall Farnham Surrey GU10 5NU

Director Name	Mr Richard Geoffrey Hawkins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Westminster Close Basingstoke Hampshire RG22 4PP

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	28 May 1999(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(24 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	28 November

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
5 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2003	Resolutions RES13 ‐ S381A appointment direc 17/09/03 (1 page)
10 October 2003	Members' assent for rereg from LTD to UNLTD (1 page)
10 October 2003	Declaration of assent for reregistration to UNLTD (1 page)
10 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 October 2003	Application for reregistration from LTD to UNLTD (2 pages)
10 October 2003	Certificate of re-registration from Limited to Unlimited (1 page)
10 October 2003	Re-registration of Memorandum and Articles (16 pages)
24 September 2003	Return made up to 29/09/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
11 April 2003	Director's particulars changed (1 page)
9 April 2003	Director resigned (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (6 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: itw uk corporate office queensway, fforestfach swansea west glamorgan SA5 4ED (1 page)
16 October 2002	Return made up to 29/09/02; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (3 pages)
12 August 2002	Auditor's resignation (2 pages)
29 October 2001	Return made up to 29/09/01; full list of members (6 pages)
26 September 2001	Full accounts made up to 30 November 2000 (12 pages)
5 March 2001	Accounting reference date extended from 28/05/00 to 28/11/00 (1 page)
9 October 2000	Return made up to 29/09/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 28 May 1999 (11 pages)
28 March 2000	Accounting reference date shortened from 31/03/00 to 28/05/99 (1 page)
17 November 1999	Return made up to 29/09/99; full list of members (6 pages)
2 November 1999	New secretary appointed (2 pages)
26 October 1999	Company name changed clomarc investment corporation l imited\certificate issued on 27/10/99 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 October 1998	Return made up to 29/09/98; no change of members (7 pages)
28 November 1997	Full accounts made up to 31 March 1997 (12 pages)
22 October 1997	Return made up to 29/09/97; no change of members (7 pages)
10 October 1996	Return made up to 29/09/96; full list of members (9 pages)
6 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1995	Full accounts made up to 31 March 1995 (11 pages)
25 October 1995	Return made up to 29/09/95; no change of members (10 pages)
10 October 1990	Ad 02/06/78--------- Â£ si [email protected] (2 pages)
10 October 1990	Statement of affairs (9 pages)
11 September 1982	Memorandum of association (6 pages)
17 April 1978	Incorporation (14 pages)

Erg Components

Business Activity

Directors

Location

Financials

Accounts

Filing History

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