EGERTON (LONDON RESIDENTIAL) LIMITED

Key Data

Status

Dissolved

Company No.

04637898

Incorporation date

14/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

03/04/2018

Final Gazette dissolved via voluntary strike-off

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16/01/2018

First Gazette notice for voluntary strike-off

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03/01/2018

Application to strike the company off the register

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20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-15 with updates

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18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

21/12/2015

Appointment of Mr Roderick Arthur St John Meade as a secretary on 2015-12-17

View PDF (2 pages)

21/12/2015

Appointment of Mr Simon Anthony John Pallett as a director on 2015-12-17

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21/12/2015

Termination of appointment of John Alexander Henniker-Major as a director on 2015-12-17

View PDF (1 pages)

21/12/2015

Termination of appointment of John Alexander Henniker-Major as a secretary on 2015-12-17

View PDF (1 pages)

15/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

05/03/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

14/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

17/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

20/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

08/06/2009

Secretary appointed mr john alexander henniker-major

View PDF (1 pages)

08/06/2009

Appointment terminated secretary michael muirhead

View PDF (1 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (8 pages)

03/12/2008

Director appointed mr john alexander henniker-major

View PDF (1 pages)

16/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (8 pages)

15/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

15/01/2008

Director resigned

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22/01/2007

Return made up to 15/01/07; full list of members

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16/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

16/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

13/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

17/08/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

11/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

29/10/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Incorporation

View PDF (9 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	2267
CHALFEN NOMINEES LIMITED	Nominee Director	14/01/2003 - 14/01/2003	2241
Granger, Christopher Mark Power	Director	14/01/2003 - Present	37
Pallett, Simon Anthony John	Director	17/12/2015 - Present	35
Henniker-Major, John Alexander	Director	04/11/2008 - 16/12/2015	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EGERTON (LONDON RESIDENTIAL) LIMITED

EGERTON (LONDON RESIDENTIAL) LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at 43 Priestgate, Peterborough, PE1 1AR. There are currently 3 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 EGERTON (LONDON RESIDENTIAL) LIMITED?

EGERTON (LONDON RESIDENTIAL) LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 02/04/2018.

Where is EGERTON (LONDON RESIDENTIAL) LIMITED located?

EGERTON (LONDON RESIDENTIAL) LIMITED is registered at 43 Priestgate, Peterborough, PE1 1AR.

What does EGERTON (LONDON RESIDENTIAL) LIMITED do?

EGERTON (LONDON RESIDENTIAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EGERTON (LONDON RESIDENTIAL) LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.