| Company Name | Ergonomic Software International Limited |
|---|---|
| Directors | David Stanley Murphy and Brian Victor Lloyd |
| Company Status | Dissolved |
| Company Number | 01355250 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1978(46 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Stanley Murphy |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 May 1992(14 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 669 Forest Lair Tallahassee Florida 32308 Foreign |
| Director Name | Brian Victor Lloyd |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(18 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Sales Director |
| Correspondence Address | 19 Bruce Crescent Bromborough Wirral L63 2QF |
| Secretary Name | Graeme Andrews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(18 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 17 Handley Court Liverpool Merseyside L19 3QS |
| Director Name | Mr Richard Lamothe |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 May 1992(14 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1993) |
| Role | Consultant |
| Correspondence Address | 1539e Indianhead Drive Tallhassee Florida 32301 Foreign |
| Director Name | Brian Victor Lloyd |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(14 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 05 June 1993) |
| Role | Company Director |
| Correspondence Address | 19 Bruce Crescent Bromborough Wirral L63 2QF |
| Secretary Name | David Allen Engstrom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 August 1994) |
| Role | Company Director |
| Correspondence Address | 6501 Alan-A-Dale Trail Tallahassee Florida 32308 Foreign |
| Secretary Name | Sue Ross |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 1994(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 1997) |
| Role | Controller |
| Correspondence Address | 2607 Clarakee Boulevard Tallahassee Florida 32303 |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,048 |
| Cash | £335 |
| Current Liabilities | £179,916 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 1 August 2001 | Dissolved (1 page) |
|---|---|
| 1 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Statement of affairs (5 pages) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 22 tower street brunswick business park liverpool merseyside L3 4BJ (1 page) |
| 5 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 20 July 1999 | Return made up to 10/05/99; no change of members
|
| 13 July 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 20 May 1998 | Return made up to 10/05/98; no change of members
|
| 7 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Ad 30/11/96--------- £ si 14000@1=14000 £ ic 40000/54000 (2 pages) |
| 24 January 1997 | £ nc 40000/100000 29/11/96 (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 25 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 22 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 21 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |