ERGONOMICS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02612952

Incorporation date

20/05/1991

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1991)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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29/12/2015

Application to strike the company off the register

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22/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

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22/06/2015

Director's details changed for David Hugh O'neill on 2014-10-01

View PDF (2 pages)

18/05/2015

Accounts for a small company made up to 2014-12-31

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16/12/2014

Appointment of Dr Robert Spencer Bridger as a director on 2014-11-13

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16/12/2014

Appointment of Mr Stephen Barraclough as a director on 2014-11-13

View PDF (2 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/03/2013

Termination of appointment of Richard Graveling as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Roger Haslam as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Mark Young as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Tina Worthy as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Susan Hull as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Sarah Sharples as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Richard Graveling as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Peter Buckle as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Jonathan Berman as a director

View PDF (1 pages)

07/01/2013

Appointment of Professor Sarah Catherine Sharples as a director

View PDF (2 pages)

07/01/2013

Appointment of Professor Roger Andrew Haslam as a director

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07/01/2013

Termination of appointment of John Wilson as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Sarah Tapley as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Thomas Stewart as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Michael Porter as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Edward Chandler as a director

View PDF (1 pages)

03/01/2013

Appointment of Dr Richard Alan Graveling as a director

View PDF (2 pages)

03/01/2013

Appointment of Professor John Richard Wilson as a director

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03/01/2013

Appointment of Mr Jonathan Victor Frank Berman as a director

View PDF (2 pages)

03/01/2013

Appointment of Mr Peter William Buckle as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of David O'neill as a secretary

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (11 pages)

25/01/2012

Appointment of Mrs Sarah Elisabeth Tapley as a director

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (10 pages)

24/10/2010

Memorandum and Articles of Association

View PDF (5 pages)

24/10/2010

Resolutions

View PDF (1 pages)

28/06/2010

Appointment of David Hugh O'neill as a secretary

View PDF (3 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

23/05/2010

Termination of appointment of Michael Porter as a secretary

View PDF (1 pages)

23/05/2010

Director's details changed for Tina Worthy on 2010-05-10

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23/05/2010

Director's details changed for Dr Mark Young on 2010-05-10

View PDF (2 pages)

23/05/2010

Registered office address changed from Ergonomics Marketing Ltd Elms Court Elms Grove Loughborough Leicestershire LE11 1RG on 2010-05-24

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23/05/2010

Director's details changed for David Hugh O'neill on 2010-05-10

View PDF (2 pages)

23/05/2010

Director's details changed for Edward Stuart Chandler on 2010-05-10

View PDF (2 pages)

23/05/2010

Director's details changed for Mr Michael Leonard Porter on 2010-05-10

View PDF (2 pages)

23/05/2010

Director's details changed for Susan Jennifer Hull on 2010-05-10

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

02/07/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

02/07/2009

Registered office changed on 03/07/2009 from the elms elms grove loughborough leicestershire LE11 1RG

View PDF (1 pages)

01/07/2009

Appointment terminated director margaret ferguson

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01/07/2009

Appointment terminated director magdalen galley-taylor

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21/06/2009

Director appointed david hugh o'neill

View PDF (2 pages)

21/06/2009

Director appointed edward stuart chandler

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21/06/2009

Director appointed tina worthy

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21/06/2009

Director appointed thomas francey mckenzie stewart

View PDF (2 pages)

30/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

24/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/03/2008

Appointment terminated director and secretary trevor evans

View PDF (1 pages)

07/03/2008

Director's change of particulars / magdalen galley / 30/09/2007

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07/03/2008

Secretary appointed michael leonard porter

View PDF (2 pages)

07/03/2008

Director appointed dr mark young

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18/06/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

01/06/2007

Return made up to 11/05/07; no change of members

View PDF (8 pages)

11/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Director resigned

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15/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (8 pages)

12/03/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

18/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

12/05/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

05/12/2004

Auditor's resignation

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17/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

12/08/2004

Registered office changed on 13/08/04 from: devonshire house devonshire square loughborough leics LE11 3DW

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

03/02/2003

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

29/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

01/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

11/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

11/06/2001

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (2 pages)

29/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/01/2000

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 15/05/99; no change of members

View PDF (6 pages)

05/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

04/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

23/05/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

09/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

23/05/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

16/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (0 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

18/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

22/11/1994

Return made up to 21/05/94; full list of members

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13/06/1994

Full accounts made up to 1993-09-30

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24/02/1994

Return made up to 21/05/93; no change of members

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22/03/1993

Full accounts made up to 1992-09-30

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16/10/1992

Return made up to 21/05/92; full list of members

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09/08/1992

New director appointed

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09/08/1992

New director appointed

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24/10/1991

Registered office changed on 25/10/91 from: c/o dept of human sciences university of tecnology loughborough leics. LE11 3TU

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24/10/1991

Accounting reference date notified as 30/09

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/05/1991

Registered office changed on 01/06/91 from: 110 whitchurch road cardiff CF4 3LY

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20/05/1991

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/05/1991 - 20/05/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/05/1991 - 20/05/1991	16826
Berman, Jonathan Victor Frank	Director	04/07/2012 - 20/02/2013	5
Bridger, Robert Spencer	Director	13/11/2014 - Present	5
Ferguson, Margaret Anne	Director	03/04/2005 - 18/03/2009	4

Persons with Significant Control

No PSC data available.

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Description

About ERGONOMICS MARKETING LIMITED

ERGONOMICS MARKETING LIMITED is an(a) Dissolved company incorporated on 20/05/1991 with the registered office located at Elms Court, Elms Grove, Loughborough, Leicestershire LE11 1RG. There are currently 3 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 ERGONOMICS MARKETING LIMITED?

ERGONOMICS MARKETING LIMITED is currently Dissolved. It was registered on 20/05/1991 and dissolved on 28/03/2016.

Where is ERGONOMICS MARKETING LIMITED located?

ERGONOMICS MARKETING LIMITED is registered at Elms Court, Elms Grove, Loughborough, Leicestershire LE11 1RG.

What does ERGONOMICS MARKETING LIMITED do?

ERGONOMICS MARKETING LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ERGONOMICS MARKETING LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.