EGA (2015) LIMITED

Key Data

Status

Dissolved

Company No.

00847277

Incorporation date

30/04/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1965)

07/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/05/2019

Liquidators' statement of receipts and payments to 2019-02-24

View PDF (14 pages)

23/05/2018

Termination of appointment of David Jason Lloyd Protheroe as a director on 2018-05-16

View PDF (1 pages)

20/04/2018

Liquidators' statement of receipts and payments to 2018-02-24

View PDF (15 pages)

22/05/2017

Liquidators' statement of receipts and payments to 2017-02-24

View PDF (13 pages)

01/02/2017

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 2017-02-01

View PDF (2 pages)

05/05/2016

Liquidators' statement of receipts and payments to 2016-02-24

View PDF (8 pages)

05/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/04/2015

Certificate of change of name

View PDF (2 pages)

15/04/2015

Change of name notice

View PDF (2 pages)

09/03/2015

Restoration by order of the court

View PDF (4 pages)

09/03/2015

Certificate of change of name

View PDF (0 pages)

28/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/11/2011

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

26/10/2011

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2011-10-26

View PDF (2 pages)

26/10/2011

Declaration of solvency

View PDF (3 pages)

26/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17

View PDF (2 pages)

11/10/2011

Director's details changed for Mr. Howard Frederick Carpenter on 2011-09-17

View PDF (2 pages)

14/09/2011

Termination of appointment of Jerome Maironi as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Christopher White as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Michael Southgate as a director

View PDF (1 pages)

06/09/2011

Appointment of Mr David Jason Lloyd Protheroe as a director

View PDF (2 pages)

06/09/2011

Appointment of Mr Howard Frederick Carpenter as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of John Tus as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Thomas Larkins as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (9 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

05/05/2010

Amended accounts made up to 2008-12-31

View PDF (7 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

29/04/2010

Amended accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

30/06/2009

Location of register of members (non legible)

View PDF (1 pages)

18/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/10/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/07/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

18/06/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

12/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (12 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

22/07/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

06/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

28/05/2003

New director appointed

View PDF (2 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 17/06/02; full list of members

View PDF (3 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 17/06/01; full list of members

View PDF (3 pages)

30/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

23/06/2000

Return made up to 17/06/00; full list of members

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/08/1999

Auditor's resignation

View PDF (1 pages)

15/07/1999

Return made up to 17/06/99; full list of members

View PDF (5 pages)

19/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

13/07/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

12/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/07/1997

Director's particulars changed

View PDF (1 pages)

13/07/1997

Return made up to 17/06/97; full list of members

View PDF (7 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/07/1996

Return made up to 17/06/96; full list of members

View PDF (9 pages)

20/12/1995

Return made up to 17/06/95; full list of members

View PDF (14 pages)

20/12/1995

Location of register of members address changed

View PDF (0 pages)

19/12/1995

Director's particulars changed

View PDF (4 pages)

19/12/1995

Registered office changed on 19/12/95 from: glascoed road st asaph clwyd LL17 oer

View PDF (1 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

13/07/1994

Return made up to 17/06/94; full list of members

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28/02/1994

Director resigned

View PDF (0 pages)

12/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

25/07/1993

Director's particulars changed

View PDF (0 pages)

20/07/1993

Return made up to 17/06/93; no change of members

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15/03/1993

Director's particulars changed

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16/02/1993

Secretary's particulars changed

View PDF (0 pages)

16/02/1993

Director resigned

View PDF (0 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

21/07/1992

Return made up to 17/06/92; full list of members

View PDF (0 pages)

16/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

26/06/1991

Return made up to 17/06/91; full list of members

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05/12/1990

Secretary resigned;new secretary appointed

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05/12/1990

Location of register of directors' interests

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05/12/1990

Location of register of members

View PDF (0 pages)

26/10/1990

Resolutions

View PDF (33 pages)

14/09/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

02/07/1990

Return made up to 28/06/90; full list of members

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12/05/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

12/05/1989

Return made up to 03/04/89; full list of members

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24/04/1989

New director appointed

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06/04/1989

Director resigned

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06/04/1989

Director resigned

View PDF (0 pages)

06/04/1989

New director appointed

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20/03/1989

New director appointed

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02/03/1989

Director resigned

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27/02/1989

Memorandum and Articles of Association

View PDF (13 pages)

22/02/1989

Return made up to 03/01/89; full list of members

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22/02/1989

Full accounts made up to 1988-03-26

View PDF (17 pages)

02/02/1989

Wd 20/01/89 ad 22/12/88--------- premium £ si 50000@1=50000 £ ic 100/50100

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02/02/1989

Resolutions

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02/02/1989

Resolutions

View PDF (1 pages)

02/02/1989

£ nc 50000/5030000

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30/11/1988

Director resigned

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17/08/1988

New director appointed

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25/07/1988

Accounting reference date shortened from 31/03 to 31/12

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09/06/1988

Director resigned

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24/02/1988

Secretary resigned

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27/01/1988

Full accounts made up to 1987-03-28

View PDF (16 pages)

27/01/1988

Return made up to 04/01/88; full list of members

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24/06/1987

Full accounts made up to 1986-03-29

View PDF (18 pages)

04/06/1987

Director resigned

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29/12/1986

Return made up to 25/12/86; full list of members

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03/12/1986

Director's particulars changed

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15/07/1986

Director resigned

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22/05/1986

Director resigned

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15/05/1986

New director appointed

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11/01/1986

Accounts made up to 1985-03-30

View PDF (17 pages)

29/12/1983

Accounts made up to 1983-03-26

View PDF (10 pages)

09/03/1983

Accounts made up to 1982-03-27

View PDF (11 pages)

30/08/1982

Certificate of change of name

View PDF (2 pages)

06/01/1979

Accounts made up to 1978-03-31

View PDF (18 pages)

13/06/1978

Accounts made up to 1977-04-30

View PDF (16 pages)

30/04/1965

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPS SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - 30/06/2008	621
White, Christopher John	Director	01/11/2004 - 18/08/2011	38
White, Christopher John	Director	01/07/2000 - 01/12/2003	38
Foster, Graham Peter	Director	01/03/2000 - 01/07/2000	10
Tus, John J	Director	31/03/2005 - 27/07/2011	34

Persons with Significant Control

No PSC data available.

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Description

About EGA (2015) LIMITED

EGA (2015) LIMITED is an(a) Dissolved company incorporated on 30/04/1965 with the registered office located at C/O MAZARS LLP, One, St. Peters Square, Manchester M2 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGA (2015) LIMITED?

EGA (2015) LIMITED is currently Dissolved. It was registered on 30/04/1965 and dissolved on 07/04/2020.

Where is EGA (2015) LIMITED located?

EGA (2015) LIMITED is registered at C/O MAZARS LLP, One, St. Peters Square, Manchester M2 3DE.

What is the latest filing for EGA (2015) LIMITED?

The latest filing was on 07/04/2020: Final Gazette dissolved following liquidation.