| Company Name | Ergomax Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065839 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 11 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Leslie Robert Hook |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 September 2005) |
| Role | Computer Consultant |
| Correspondence Address | 216 Chaldon Way Coulsdon Surrey CR5 1DH |
| Secretary Name | Susan Lorraine Hook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 216 Chaldon Way Coulsdon Surrey CR5 1DH |
| Secretary Name | Janet Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 3 Sandringham Court King Arthur Close Cheltenham GL53 7EV Wales |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 216 Chaldon Way Coulsdon Surrey CR5 1DH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 9 February 2005 | Accounting reference date extended from 05/04/04 to 30/09/04 (1 page) |
| 9 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 September 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 19 August 2003 | Secretary's particulars changed (1 page) |
| 8 August 2003 | Return made up to 09/06/03; full list of members
|
| 14 January 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 88 feltham hill road ashford middlesex TW15 2BX (1 page) |
| 1 October 2002 | Director's particulars changed (1 page) |
| 25 June 2002 | Return made up to 09/06/02; full list of members
|
| 25 June 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 20 August 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 20 August 2001 | Return made up to 09/06/01; full list of members
|
| 16 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 10 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 17 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 22 July 1999 | Return made up to 09/06/99; full list of members (5 pages) |
| 8 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 2 March 1998 | Resolutions
|
| 12 August 1997 | Return made up to 09/06/97; full list of members (5 pages) |
| 14 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 10 October 1996 | Return made up to 09/06/96; full list of members (5 pages) |
| 9 June 1995 | Incorporation (32 pages) |