| Company Name | Ergo Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280598 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Grant Duncan Cross |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 November 1996(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 February 2001) |
| Role | Consultant |
| Correspondence Address | Flat 7 Napier Court Ranelagh Gardens Fulham London SW6 3UT |
| Secretary Name | Heidi Karen Morton |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 November 1996(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 February 2001) |
| Role | Accountant |
| Correspondence Address | Flat 7 Napier Court Ranelagh Gardens Fulham London SW6 3UT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 7 Napier Court Ranelagh Gardens Fulham London SW6 3UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 6 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 5 September 2000 | Application for striking-off (1 page) |
| 25 August 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 December 1998 | Return made up to 19/11/98; no change of members
|
| 14 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 4 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Incorporation (12 pages) |