Company NameErgo-Id Limited
Company StatusDissolved
Company Number03244760
CategoryPrivate Limited Company
Incorporation Date2 September 1996(27 years, 7 months ago)
Dissolution Date1 May 2007 (16 years, 11 months ago)
Previous NameErgo Identity Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStuart Jamie Mackay
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1996(1 week, 3 days after company formation)
Appointment Duration10 years, 7 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Oppidans Road
London
NW3 3AG
Secretary NameRachael Elizabeth Nichols
NationalityBritish
StatusClosed
Appointed30 September 2005(9 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 01 May 2007)
RoleAccountant
Correspondence Address77 Beechcroft Avenue
New Malden
Surrey
KT3 3EE
Director NameSimon John
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(1 week, 3 days after company formation)
Appointment Duration9 years (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressAbbey Manor House
High Street, East Hendred
Nr Wantage
Oxfordshire
OX12 8JY
Secretary NameSimon John
NationalityBritish
StatusResigned
Appointed12 September 1996(1 week, 3 days after company formation)
Appointment Duration9 years (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressAbbey Manor House
High Street, East Hendred
Nr Wantage
Oxfordshire
OX12 8JY
Director NameAnita Margaret Frew
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Elystan Place
Chelsea
London
SW3 3JY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address34 Oppidans Road, Primrose Hill
London
NW3 3AJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
5 December 2006Application for striking-off (1 page)
4 October 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 September 2006Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
19 September 2006Return made up to 28/08/06; full list of members (3 pages)
19 September 2006Location of register of members (1 page)
19 September 2006Location of debenture register (1 page)
19 September 2006Registered office changed on 19/09/06 from: 6 erskine road london NW3 3AJ (1 page)
28 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
5 December 2005£ ic 40000/20000 30/09/05 £ sr 20000@1=20000 (1 page)
5 December 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 September 2005Director resigned (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005New secretary appointed (1 page)
9 September 2005Return made up to 28/08/05; full list of members (3 pages)
8 September 2005Location of register of members (1 page)
27 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
9 September 2004Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2004Full accounts made up to 30 September 2003 (14 pages)
16 September 2003Return made up to 28/08/03; full list of members (7 pages)
30 July 2003Full accounts made up to 30 September 2002 (15 pages)
30 September 2002Return made up to 28/08/02; full list of members (7 pages)
29 July 2002Full accounts made up to 30 September 2001 (14 pages)
18 October 2001Return made up to 28/08/01; full list of members (6 pages)
19 July 2001Full accounts made up to 30 September 2000 (13 pages)
31 August 2000Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2000Full accounts made up to 30 September 1999 (9 pages)
23 June 2000New director appointed (2 pages)
19 April 2000Registered office changed on 19/04/00 from: studio 2 59 south edwardes square london W8 6HW (1 page)
17 April 2000Company name changed ergo identity consultants limite d\certificate issued on 17/04/00 (2 pages)
23 February 2000Particulars of mortgage/charge (3 pages)
13 September 1999Return made up to 28/08/99; no change of members (4 pages)
26 July 1999Full accounts made up to 30 September 1998 (9 pages)
8 September 1998Return made up to 28/08/98; full list of members (6 pages)
26 June 1998Full accounts made up to 30 September 1997 (10 pages)
23 January 1998Registered office changed on 23/01/98 from: 10 bruton street london W1X 7AG (1 page)
18 November 1997Return made up to 02/09/97; full list of members (6 pages)
18 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
13 June 1997Nc inc already adjusted 09/06/97 (1 page)
13 June 1997Memorandum and Articles of Association (28 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
17 February 1997£ nc 1000/40000 01/02/97 (1 page)
17 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 February 1997Ad 01/02/97--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages)
10 January 1997Particulars of mortgage/charge (3 pages)
27 September 1996New secretary appointed;new director appointed (1 page)
27 September 1996Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page)
27 September 1996Director resigned (2 pages)
27 September 1996New director appointed (1 page)
27 September 1996Secretary resigned (2 pages)
19 September 1996Company name changed inlark LIMITED\certificate issued on 20/09/96 (2 pages)
2 September 1996Incorporation (15 pages)