Company NameImergant UK Limited
Company StatusDissolved
Company Number03840816
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)
Dissolution Date1 May 2001 (22 years, 12 months ago)
Previous NameEnertia UK Ltd

Directors

Director NameMr Robert Paul Bond
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(1 day after company formation)
Appointment Duration1 year, 7 months (closed 01 May 2001)
RoleSoftware Sales
Country of ResidenceEngland
Correspondence AddressCopper Beach
Greenroyd Avenue
Halifax
West Yorkshire
HX3 0LP
Secretary NameKim Bond
NationalityBritish
StatusClosed
Appointed15 September 1999(1 day after company formation)
Appointment Duration1 year, 7 months (closed 01 May 2001)
RoleCompany Director
Correspondence Address116 Victoria Road
Elland
West Yorkshire
HX5 0QF
Secretary NameMr Michael John Farrell
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Director NameM J F Services Ltd (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX

Location

Registered Address116 Victoria Road
Elland
West Yorkshire
HX5 0QF
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
24 November 2000Application for striking-off (1 page)
4 October 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1999Company name changed enertia uk LTD\certificate issued on 20/10/99 (2 pages)
5 October 1999Director resigned (1 page)
5 October 1999New secretary appointed (2 pages)
23 September 1999Registered office changed on 23/09/99 from: 9 holgrave close high legh knutsford cheshire WA16 6TX (1 page)
14 September 1999Incorporation (15 pages)