EGA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00883829

Incorporation date

20/07/1966

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/12/1980)

28/12/2012

Final Gazette dissolved following liquidation

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28/09/2012

Return of final meeting in a members' voluntary winding up

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17/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

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26/10/2011

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

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26/10/2011

Declaration of solvency

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26/10/2011

Appointment of a voluntary liquidator

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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)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

11/10/2010

Appointment of Mr Howard Frederick Carpenter as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Allan Richards as a director

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12/05/2010

Appointment of David Jason Lloyd Protheroe as a director

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12/05/2010

Termination of appointment of Novar Nominees Limited as a director

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12/05/2010

Termination of appointment of Rallip Holdings Limited as a director

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12/05/2010

Appointment of Allan Richards as a director

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10/03/2010

Register(s) moved to registered inspection location

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10/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

20/01/2010

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

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06/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Secretary appointed sisec LIMITED

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12/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/02/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Location of debenture register

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

06/03/2006

Location of debenture register

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (2 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (3 pages)

22/08/2001

Accounts made up to 2000-12-31

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26/03/2001

Return made up to 28/02/01; full list of members

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28/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 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)

22/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

13/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/03/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

27/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

24/04/1998

Return made up to 28/02/98; full list of members

View PDF (15 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/04/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

12/12/1995

Director's particulars changed

View PDF (2 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/03/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 28/02/94; full list of members

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05/06/1994

Registered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG

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27/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

09/03/1993

Return made up to 28/02/93; full list of members

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21/09/1992

Full accounts made up to 1991-12-31

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05/03/1992

Return made up to 28/02/92; full list of members

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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26/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

21/06/1991

Location of register of members

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13/06/1991

New secretary appointed;director resigned

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13/06/1991

Director resigned;new director appointed

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13/06/1991

Secretary resigned;new director appointed

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13/06/1991

Registered office changed on 13/06/91 from: glascoed road st asaph clwyd north wales LL17 0ER

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26/03/1991

Return made up to 28/02/91; change of members

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16/01/1991

New director appointed

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14/12/1990

Director resigned

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05/12/1990

Location of register of members

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05/12/1990

Location of register of directors' interests

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05/12/1990

Secretary resigned;new secretary appointed

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05/12/1990

Registered office changed on 05/12/90 from: 279/281 fore street edmonton london N9 opj

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22/10/1990

Resolutions

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17/09/1990

Full accounts made up to 1989-12-31

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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

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12/05/1989

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

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20/01/1989

Full accounts made up to 1988-03-26

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20/01/1989

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

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10/01/1989

Accounts made up to 1988-03-26

View PDF (11 pages)

26/07/1988

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

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27/01/1988

Full accounts made up to 1987-03-31

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27/01/1988

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

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02/02/1987

Full accounts made up to 1986-03-29

View PDF (12 pages)

29/12/1986

Return made up to 24/09/86; full list of members

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15/09/1986

Registered office changed on 15/09/86 from: shrubbery road edmonton london N9 0PB

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07/03/1985

Accounts made up to 1984-03-31

View PDF (14 pages)

09/03/1983

Accounts made up to 1982-03-27

View PDF (11 pages)

24/12/1980

Accounts made up to 1980-03-29

View PDF (11 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
SISEC LIMITED	Corporate Secretary	30/06/2008 - 17/11/2011	-
Carpenter, Howard Frederick	Director	02/08/2010 - Present	52
Protheroe, David Jason Lloyd	Director	01/05/2010 - Present	90
CARADON SERVICES LIMITED	Corporate Secretary	04/06/1991 - 30/06/2005	41

Persons with Significant Control

No PSC data available.

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Description

About EGA HOLDINGS LIMITED

EGA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/07/1966 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 active directors 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 HOLDINGS LIMITED?

EGA HOLDINGS LIMITED is currently Dissolved. It was registered on 20/07/1966 and dissolved on 28/12/2012.

Where is EGA HOLDINGS LIMITED located?

EGA HOLDINGS LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for EGA HOLDINGS LIMITED?

The latest filing was on 28/12/2012: Final Gazette dissolved following liquidation.