Ergon Us Investments

Company Name	Ergon Us Investments
Company Status	Dissolved
Company Number	02480655
Category	Private Unlimited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	Hireclad Limited and Powerconsult Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Michael Francis Reidy
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	3 years (resigned 30 March 1994)
Role	Executive
Correspondence Address	11 Royston Park Rod Hatch End Pinner Middlesex HA5 4AA

Secretary Name	Mr David John Jackson
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House Loddington Hall Gardens Loddington Kettering Northamptonshire NN14 1LF

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2001)
Role	Deputy Group Finance Director
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

Director Name	David Owen Beynon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Graham John Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Gates West Common Harpenden Hertfordshire AL5 2JW

Director Name	Michael Soehlke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2004)
Role	Chief Financial Officer
Correspondence Address	Sudewiesenstrasse 26 Laatzen 30880 Germany

Secretary Name	Mr Christopher John Salame
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	Ms Deborah Gandley
Nationality	British
Status	Resigned
Appointed	22 March 2004(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 2009)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved following liquidation (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2010	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 17 January 2010 (2 pages)
17 January 2010	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 17 January 2010 (2 pages)
9 January 2010	Appointment of a voluntary liquidator (3 pages)
9 January 2010	Appointment of a voluntary liquidator (3 pages)
9 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21 (1 page)
9 January 2010	Declaration of solvency (3 pages)
9 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2010	Declaration of solvency (3 pages)
10 December 2009	Director's details changed for David Owen Beynon on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for David Owen Beynon on 5 October 2009 (3 pages)
10 December 2009	Director's details changed for David Owen Beynon on 5 October 2009 (3 pages)
9 December 2009	Termination of appointment of Deborah Gandley as a secretary (1 page)
9 December 2009	Secretary's details changed for Ms Deborah Gandley on 1 November 2009 (1 page)
9 December 2009	Secretary's details changed for Ms Deborah Gandley on 1 November 2009 (1 page)
9 December 2009	Termination of appointment of David Beynon as a director (1 page)
9 December 2009	Termination of appointment of Deborah Gandley as a secretary (1 page)
9 December 2009	Termination of appointment of David Beynon as a director (1 page)
9 December 2009	Secretary's details changed for Ms Deborah Gandley on 1 November 2009 (1 page)
24 October 2009	Director's details changed for Deborah Gandley on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Deborah Gandley on 5 October 2009 (3 pages)
24 October 2009	Director's details changed for Deborah Gandley on 5 October 2009 (3 pages)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/06/2009 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 June 2009	Nc dec already adjusted 04/06/09 (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 04/06/2009 (3 pages)
16 June 2009	Nc dec already adjusted 04/06/09 (1 page)
16 June 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 June 2009	Memorandum and Articles of Association (9 pages)
16 June 2009	Memorandum and Articles of Association (9 pages)
16 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2009	Director appointed deborah gandley (3 pages)
15 June 2009	Appointment Terminated Director E.on uk directors LIMITED (1 page)
15 June 2009	Director appointed deborah gandley (3 pages)
15 June 2009	Appointment terminated director E.on uk directors LIMITED (1 page)
4 April 2009	Return made up to 13/03/09; full list of members (4 pages)
4 April 2009	Return made up to 13/03/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / david beynon / 19/03/2008 (1 page)
3 April 2009	Director's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 June 2008	Return made up to 13/03/08; full list of members (4 pages)
3 June 2008	Return made up to 13/03/08; full list of members (4 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 April 2007	Return made up to 13/03/07; full list of members (7 pages)
11 April 2007	Return made up to 13/03/07; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 March 2006	Return made up to 13/03/06; full list of members (7 pages)
31 March 2006	Return made up to 13/03/06; full list of members (7 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2005	Full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Full accounts made up to 31 December 2004 (11 pages)
15 April 2005	Return made up to 13/03/05; full list of members (7 pages)
15 April 2005	Return made up to 13/03/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 13/03/04; full list of members (7 pages)
29 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
30 January 2004	Full accounts made up to 29 March 2003 (11 pages)
30 January 2004	Full accounts made up to 29 March 2003 (11 pages)
12 January 2004	Accounting reference date shortened from 29/03/04 to 31/12/03 (1 page)
12 January 2004	Accounting reference date shortened from 29/03/04 to 31/12/03 (1 page)
8 April 2003	Return made up to 13/03/03; full list of members (7 pages)
8 April 2003	Return made up to 13/03/03; full list of members (7 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 29 March 2002 (12 pages)
5 July 2002	Full accounts made up to 29 March 2002 (12 pages)
30 April 2002	Full accounts made up to 29 March 2001 (13 pages)
30 April 2002	Full accounts made up to 29 March 2001 (13 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
16 January 2002	Delivery ext'd 3 mth 29/03/01 (2 pages)
16 January 2002	Delivery ext'd 3 mth 29/03/01 (2 pages)
10 January 2002	Accounting reference date shortened from 31/12/01 to 29/03/01 (1 page)
10 January 2002	Accounting reference date shortened from 31/12/01 to 29/03/01 (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
7 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Return made up to 13/03/01; full list of members (7 pages)
12 April 2001	Return made up to 13/03/01; full list of members (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
17 January 2001	88(2) allot before un-LTD (2 pages)
17 January 2001	88(2) Allot before un-LTD (2 pages)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
18 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 November 2000	Certificate of re-registration from Limited to Unlimited (1 page)
29 November 2000	Members' assent for rereg from LTD to UNLTD (1 page)
29 November 2000	Declaration of assent for reregistration to UNLTD (1 page)
29 November 2000	Re-registration of Memorandum and Articles (14 pages)
29 November 2000	Re-registration of Memorandum and Articles (14 pages)
29 November 2000	Application for reregistration from LTD to UNLTD (2 pages)
29 November 2000	Certificate of re-registration from Limited to Unlimited (1 page)
29 November 2000	Application for reregistration from LTD to UNLTD (2 pages)
29 November 2000	Declaration of assent for reregistration to UNLTD (1 page)
29 November 2000	Members' assent for rereg from LTD to UNLTD (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 November 2000	Â£ nc 29000000/30000000 07/11/00 (2 pages)
10 November 2000	Â£ nc 29000000/30000000 07/11/00 (2 pages)
8 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 September 2000	Â£ nc 25000000/29000000 01/09/00 (2 pages)
8 September 2000	Â£ nc 25000000/29000000 01/09/00 (2 pages)
8 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/00 (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/00 (1 page)
28 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Company name changed powerconsult LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed powerconsult LIMITED\certificate issued on 22/03/00 (2 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 March 2000	Nc inc already adjusted 24/02/00 (6 pages)
15 March 2000	Ad 25/02/00--------- Â£ si 15000000@1=15000000 Â£ ic 2/15000002 (2 pages)
15 March 2000	Nc inc already adjusted 24/02/00 (6 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 March 2000	Ad 25/02/00--------- Â£ si 15000000@1=15000000 Â£ ic 2/15000002 (2 pages)
18 February 2000	Accounts made up to 2 January 2000 (3 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
8 September 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
8 September 1999	Accounts made up to 3 January 1999 (3 pages)
1 April 1999	Return made up to 13/03/99; no change of members (5 pages)
1 April 1999	Return made up to 13/03/99; no change of members (5 pages)
6 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 July 1998	Accounts made up to 29 March 1998 (3 pages)
31 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
8 August 1997	Accounts made up to 30 March 1997 (3 pages)
8 August 1997	Accounts for a dormant company made up to 30 March 1997 (3 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 13/03/97; no change of members (5 pages)
16 April 1997	Return made up to 13/03/97; no change of members (5 pages)
16 April 1997	New director appointed (2 pages)
25 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 August 1996	Accounts made up to 31 March 1996 (3 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
21 April 1996	Return made up to 13/03/96; no change of members (5 pages)
21 April 1996	Return made up to 13/03/96; no change of members (5 pages)
27 June 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
27 June 1995	Accounts made up to 2 April 1995 (3 pages)
27 June 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
27 March 1995	Return made up to 13/03/95; full list of members (7 pages)
27 March 1995	Return made up to 13/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Ergon Us Investments

Business Activity

Directors

Location

Accounts

Filing History

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