EGG FINANCIAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03319027

Incorporation date

16/02/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 16/02/1997)

15/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

15/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (5 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

09/01/2010

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2010-01-10

View PDF (2 pages)

05/01/2010

Declaration of solvency

View PDF (3 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2010

Resolutions

View PDF (1 pages)

22/11/2009

Appointment of Jill Denise Robson as a director

View PDF (3 pages)

22/11/2009

Termination of appointment of Gerard Ryan as a director

View PDF (2 pages)

22/11/2009

Termination of appointment of Susan Shakespeare as a director

View PDF (2 pages)

18/11/2009

Appointment of Simon James Cumming as a director

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/08/2009

Resolutions

View PDF (36 pages)

05/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

25/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/06/2008

Appointment Terminated Secretary andrew gaulter

View PDF (1 pages)

01/06/2008

Secretary appointed simon james cumming

View PDF (2 pages)

29/05/2008

Director appointed susan gail shakespeare

View PDF (2 pages)

01/04/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

30/03/2008

Appointment Terminated Director ian kerr

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (33 pages)

04/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

17/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

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

View PDF (2 pages)

08/11/2005

Amended full accounts made up to 2004-12-31

View PDF (15 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

29/02/2004

New director appointed

View PDF (3 pages)

30/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/04/2002

Registered office changed on 16/04/02 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

04/03/2002

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

View PDF (7 pages)

04/03/2002

Director's particulars changed

View PDF (0 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

07/01/2001

New director appointed

View PDF (4 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Auditor's resignation

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/03/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

07/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/03/1999

Return made up to 17/02/99; full list of members

View PDF (8 pages)

30/12/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

18/11/1998

Auditor's resignation

View PDF (2 pages)

11/10/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

09/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Return made up to 17/02/98; full list of members

View PDF (7 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

16/02/1997

Incorporation

View PDF (31 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Harris, Michael John	Director	24/07/1998 - 16/05/2005	29
Green, David George	Director	17/02/1997 - 25/07/1998	54
Kerr, Ian David	Director	10/11/2006 - 19/03/2008	48
Gratton, Paul Robert	Director	24/07/1998 - 30/01/2006	80
Jackson, Simon Paul	Director	15/12/2006 - 26/02/2007	21

Persons with Significant Control

No PSC data available.

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Description

About EGG FINANCIAL PRODUCTS LIMITED

EGG FINANCIAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at 16 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJ. 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 EGG FINANCIAL PRODUCTS LIMITED?

EGG FINANCIAL PRODUCTS LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 15/03/2012.

Where is EGG FINANCIAL PRODUCTS LIMITED located?

EGG FINANCIAL PRODUCTS LIMITED is registered at 16 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJ.

What is the latest filing for EGG FINANCIAL PRODUCTS LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.