| Company Name | Ergon Furniture International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767294 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
| Dissolution Date | 30 April 1996 (27 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Martin Bertram Chambers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 April 1996) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
| Secretary Name | Miss Amanda Louise Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 Monet House 38 Denbigh St Plimlico London SW1 2ER |
| Director Name | Steve Dodds |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ |
| Director Name | Mr William Jonathan Rhodes Wesson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(1 year after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF |
| Secretary Name | Steve Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ |
| Director Name | Allan Joseph Hewitt |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Glenmarrick Southstoke Road Combe Down Bath Avon BA2 5SN |
| Secretary Name | Allan Joseph Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Glenmarrick Southstoke Road Combe Down Bath Avon BA2 5SN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 1995 | Application for striking-off (1 page) |