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ERGOFLAME LIMITED

Learn more about ERGOFLAME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

ERGOFLAME LIMITED on the map

Company type: Private Limited Company
Company number: 01026901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2003.03.25
last member list: 2002.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ERGOFLAME LIMITED was a Private Limited Company, registration number 01026901, established in United Kingdom on the 11. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD. Business of the company ERGOFLAME LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.03.25. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.01.14. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.14
documents available: 1

List of company documents:

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Find out more information about ERGOFLAME LIMITED. Our website makes it possible to view other available documents related to ERGOFLAME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, BULFORD HOUSE, MINSTER LOVELL, WITNEY, OXON OX8 5QT
Form type: 287
Date: 2001.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/99
Form type: SRES03
Date: 1999.11.09
£2.95
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S366A DISP HOLDING AGM 15/10/99
Form type: ELRES
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 15/10/99
Document type: ANNOTATION
Date: 1999.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, BURFORD ROAD, MINSTER LOVELL, OXFORD, OX8 5RD
Form type: 287
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/09/92
Form type: SRES03
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23

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Company directors and board members:

CENTRICA SECRETARIES LIMITED (dissolve)
Secretary, 2000.08.09 - 2003.03.25
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
CENTRICA DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.01 - 2003.03.25
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
LUCY ELIZABETH CALDWELL (dissolve)
Secretary, 1998.03.13 - 2000.08.09
19 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
GEOFFREY THOMAS BULFORD COOPER (dissolve)
Secretary, 1992.01.14 - 1998.03.13
UPPER MEADOW COTTAGE 3 RACK END STANDLAKE , WITNEY
OX8 7SA, OXFORDSHIRE
TERESA JANE FURMSTON (dissolve)
Secretary, 1998.03.13 - 1999.02.22
55 MAYFIELD AVENUE SOUTHGATE , LONDON
N14 6DY
IAN RITCHIE (dissolve)
Secretary, 1999.10.15 - 2000.08.09
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
MICHAEL RICHARD ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.13 - 2000.11.21
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
TRACY LORRAINE ALLEN (dissolve)
Director, COMPANY SECRETARY, 2001.07.16 - 2001.11.01
62 HAZEL CLOSE WHITTON , TWICKENHAM
TW2 7NR, MIDDLESEX
LUCY ELIZABETH CALDWELL (dissolve)
Director, COMPANY SECRETARY, 2000.11.21 - 2001.11.01
19 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
MARK SYDNEY CLARE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.13 - 2000.11.21
BARCOMBE 47 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
GEOFFREY THOMAS BULFORD COOPER (dissolve)
Director, 1992.01.14 - 1998.03.13
UPPER MEADOW COTTAGE 3 RACK END STANDLAKE , WITNEY
OX8 7SA, OXFORDSHIRE
GRAHAM HAROLD BULFORD COOPER (dissolve)
Director, 1992.01.14 - 1998.03.13
ELMWOOD NURSERIES POFFLEY END HAILEY , WITNEY
OX8 5UW, OXFORDSHIRE
RICHARD STUART BULFORD COOPER (dissolve)
Director, 1992.01.14 - 1998.03.13
BROOK HOUSE RADFORD , ENSTONE
OX7 4EB, OXFORDSHIRE
ANNE GARRIHY (dissolve)
Director, CHARTERED SECRETARY, 2000.11.21 - 2001.07.16
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 2000.11.21 - 2001.11.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE

Companies near to ERGOFLAME ltd.

Information about the Private Limited Company ERGOFLAME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data