OLD CO. IMERGE LIMITED

dissolved Company number 03360764

Private Limited by Shares · Incorporated on 22nd Apr 1997 · Closed on 5th Sep 2013

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SIC codes: 3002, 7260
Registered office: London, E1 8NN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLD CO. IMERGE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture computers & process equipment, Other computer related activities .

2 Directors View directors

49 Companies at address View all 241 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Cooney	Director	8th Aug 2005	This company	United States	—
Kevin Donnelly	Secretary	8th Aug 2005	This company	Usa	—

Other companies at this address

View all 48

Company	Number	Incorporated	Status
LOBBYING AND BUSINESS ON OIL LIMITED	08008444	27th Mar 2012	dissolved
NATASHKA CHEETHAM LIMITED	07797484	5th Oct 2011	dissolved
BBMR LLP	OC345351	30th Apr 2009	dissolved
CARDAM INVESTMENTS LLP	OC335806	21st Mar 2008	dissolved
DAWNAY, DAY AIRPORT HOLDINGS LIMITED	06267528	4th Jun 2007	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Apr 1997
Company type: Private Limited by Shares
SIC codes: 3002, 7260
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

22nd Apr 1997 Company incorporated
22nd Apr 1997 John Short appointed as Director
22nd Apr 1997 Michael Womack appointed as Nominee director
22nd Apr 1997 John Short appointed as Secretary
30th Apr 1997 John Short resigned as Director
30th Apr 1997 Gordon Edge appointed as Director
30th Apr 1997 Nicholas Wood appointed as Director
30th Apr 1997 Adrian Lucas appointed as Director
30th Apr 1997 Michael Womack resigned as Nominee director
30th Apr 1997 John Short resigned as Secretary
30th Apr 1997 John Davies appointed as Secretary
16th Jun 1998 John Davies resigned as Secretary
16th Jun 1998 Guy McCarthy appointed as Secretary
17th Jul 1998 Neil Piercy appointed as Director
17th Jul 1998 Peter Helfet appointed as Director
24th May 1999 Richard Caton appointed as Director
24th May 1999 Robin Courtnay appointed as Director
12th Nov 1999 Neil Piercy resigned as Director
19th Apr 2000 Peter Helfet resigned as Director
21st Aug 2000 Guy McCarthy resigned as Secretary
21st Aug 2000 Vivienne Bush appointed as Secretary
3rd Nov 2000 Gordon Edge resigned as Director
3rd Nov 2000 Peter Helfet appointed as Director
3rd Nov 2000 Martin Frost appointed as Director
22nd Aug 2001 Michael Newton appointed as Director
28th Aug 2001 Kevin Shepherd appointed as Director
18th Dec 2001 Jonathan Cohen appointed as Director
24th Jan 2002 Richard Caton resigned as Director
24th Jan 2002 Robin Courtnay resigned as Director
24th Jan 2002 Peter Helfet resigned as Director
24th Jan 2002 Nicholas Wood resigned as Director
19th Sep 2002 Vivienne Bush resigned as Secretary
19th Sep 2002 Tobias Wilson Waterworth appointed as Secretary
17th Dec 2002 Jonathan Cohen resigned as Director
20th May 2003 Martin Frost resigned as Director
20th May 2003 Kevin Shepherd resigned as Director
20th May 2003 Richard Leaver appointed as Director
18th Jun 2003 Bruce Macaulay appointed as Director
16th Dec 2004 Tobias Wilson Waterworth resigned as Secretary
16th Dec 2004 Cameron Wade appointed as Secretary
8th Aug 2005 Edward Cooney appointed as Director
8th Aug 2005 Richard Leaver resigned as Director
8th Aug 2005 Adrian Lucas resigned as Director
8th Aug 2005 Bruce Macaulay resigned as Director
8th Aug 2005 Michael Newton resigned as Director
8th Aug 2005 Richard Bready appointed as Director
8th Aug 2005 Kevin Donnelly appointed as Secretary
8th Aug 2005 Cameron Wade resigned as Secretary
1st Jul 2011 Richard Bready resigned as Director

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