| Company Name | Ergo Floor Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947199 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Neil Charles Pipkin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 53 Waltham Close West Bridgford Nottingham Nottinghamshire NG2 6LD |
| Director Name | Andrew Paul Wills |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 130 Davies Road West Bridgford Nottingham Nottinghamshire NG2 5HY |
| Secretary Name | Neil Charles Pipkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 53 Waltham Close West Bridgford Nottingham Nottinghamshire NG2 6LD |
| Director Name | Mr Peter Christopher Kersh |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Keswick Close Nottingham NG9 3AR |
| Director Name | John Geoffrey Pipkin |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 November 2008) |
| Role | Company Director |
| Correspondence Address | 74 Waltham Close Nottingham Nottinghamshire NG2 6LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Mews 278 Ecclesall Road Sheffield Yorkshire S11 8PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,333 |
| Cash | £7,064 |
| Current Liabilities | £194,868 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2009 | Appointment Terminated Director and Secretary neil pipkin (1 page) |
| 13 July 2009 | Appointment terminated director and secretary neil pipkin (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2008 | Appointment terminate, director john geoffrey pipkin logged form (1 page) |
| 1 December 2008 | Appointment terminated director john pipkin (1 page) |
| 1 December 2008 | Appointment Terminate, Director John Geoffrey Pipkin Logged Form (1 page) |
| 1 December 2008 | Appointment Terminated Director john pipkin (1 page) |
| 30 July 2008 | Appointment terminated director peter kersh (1 page) |
| 30 July 2008 | Appointment Terminated Director peter kersh (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 January 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 16 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 16 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 4 cross street beeston nottingham NG9 2NX (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 4 cross street beeston nottingham NG9 2NX (1 page) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 January 2007 | Ad 01/12/06--------- £ si 90@1=90 £ ic 910/1000 (2 pages) |
| 2 January 2007 | Ad 01/12/06--------- £ si 90@1=90 £ ic 910/1000 (2 pages) |
| 2 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 39 oakdale road, bakersfield nottingham nottinghamshire NG3 7EL (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 39 oakdale road, bakersfield nottingham nottinghamshire NG3 7EL (1 page) |
| 5 January 2006 | Ad 22/12/05--------- £ si 908@1=908 £ ic 2/910 (2 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Ad 22/12/05--------- £ si 908@1=908 £ ic 2/910 (2 pages) |
| 23 December 2005 | Particulars of mortgage/charge (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (6 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 10 December 2004 | Return made up to 29/10/04; full list of members
|
| 10 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 1 December 2004 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 December 2004 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 29 October 2003 | Incorporation (16 pages) |