| Company Name | Ergosystems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980020 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 6 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Emil Reisser Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | The Sheiling The Street Waltham St Lawrence RG10 0JJ |
| Director Name | Emil Reisser Weston |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 year, 3 months after company formation) |
| Appointment Duration | 12 years (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | The Sheiling The Street Waltham St Lawrence RG10 0JJ |
| Director Name | Turlough Martin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 120 Gowan Avenue Fulham London SW6 6RG |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | William John Bragg |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(2 days after company formation) |
| Appointment Duration | 2 years (resigned 07 November 1996) |
| Role | Programmer Computer |
| Correspondence Address | 1 Melrose Place Clifton Bristol BS8 2NQ |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,112 |
| Current Liabilities | £1,513 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 August 2007 | Application for striking-off (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 14 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 18 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 18/10/02; full list of members (7 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 120 gowan avenue fulham london SW6 6RG (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 29 August 2001 | Resolutions
|
| 4 July 2001 | Total exemption full accounts made up to 30 September 1999 (7 pages) |
| 23 October 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 3 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 1998 | Return made up to 18/10/98; full list of members (5 pages) |
| 22 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (4 pages) |
| 22 October 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 1 melrose place clifton bristol BS8 2NQ (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 23 January 1997 | Return made up to 18/10/96; full list of members (6 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1996 | Return made up to 18/10/95; full list of members (6 pages) |