ERGON FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03539257

Incorporation date

01/04/1998

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a members' voluntary winding up

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29/08/2011

Liquidators' statement of receipts and payments to 2011-07-19

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02/08/2010

Declaration of solvency

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02/08/2010

Appointment of a voluntary liquidator

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02/08/2010

Resolutions

View PDF (1 pages)

01/08/2010

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-08-02

View PDF (2 pages)

07/06/2010

Statement of capital on 2010-06-08

View PDF (4 pages)

07/06/2010

Statement by Directors

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07/06/2010

Solvency Statement dated 24/05/10

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

13/04/2010

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

13/04/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of E.on Uk Directors Limited as a director

View PDF (1 pages)

18/02/2010

Director's details changed for Brian Jefferson Tear on 2010-02-01

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12/11/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

05/04/2009

Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer

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12/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

25/04/2005

Secretary's particulars changed

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/05/2004

Return made up to 02/04/04; full list of members

View PDF (9 pages)

10/05/2004

Secretary's particulars changed

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04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (3 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

14/04/2003

Secretary's particulars changed

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31/03/2003

Auditor's resignation

View PDF (2 pages)

16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Conve 08/05/02

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (10 pages)

08/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

02/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

29/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

29/05/2001

Director's particulars changed

View PDF (0 pages)

28/01/2001

Director resigned

View PDF (1 pages)

01/05/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

17/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

17/04/2000

Director's particulars changed

View PDF (0 pages)

17/04/2000

Registered office changed on 18/04/00

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13/10/1999

Auditor's resignation

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-01-03

View PDF (13 pages)

03/05/1999

Return made up to 02/04/99; full list of members

View PDF (9 pages)

14/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

24/11/1998

Ad 24/07/98--------- £ si 200000000@1=200000000 £ ic 2/200000002

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

£ nc 1000/500001000 24/07/98

View PDF (1 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (3 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (0 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gandley, Deborah	Director	13/04/2010 - Present	151
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1998 - 23/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/1998 - 23/04/1998	43699
Bartlett, Graham John	Director	21/03/2004 - 03/07/2007	49
Tear, Brian Jefferson	Director	03/07/2007 - 12/04/2010	55

Persons with Significant Control

No PSC data available.

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Description

About ERGON FINANCE LIMITED

ERGON FINANCE LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGON FINANCE LIMITED?

ERGON FINANCE LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 18/01/2012.

Where is ERGON FINANCE LIMITED located?

ERGON FINANCE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ERGON FINANCE LIMITED do?

ERGON FINANCE LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for ERGON FINANCE LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.