EGG LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03828301

Incorporation date

18/08/1999

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

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)

12/01/2011

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

View PDF (7 pages)

11/01/2010

Appointment of a voluntary liquidator

View PDF (1 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

Resolutions

View PDF (1 pages)

25/08/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/08/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

29/05/2008

Secretary appointed simon james cumming

View PDF (2 pages)

27/05/2008

Appointment Terminated Director andrew gaulter

View PDF (1 pages)

27/05/2008

Appointment Terminated Secretary andrew gaulter

View PDF (1 pages)

27/05/2008

Director appointed jill denise robson

View PDF (2 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (8 pages)

08/09/2007

Return made up to 19/08/07; full list of members

View PDF (5 pages)

31/05/2007

New director 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)

28/05/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 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 (16 pages)

29/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

08/11/2005

Amended full accounts made up to 2004-12-31

View PDF (12 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/08/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/08/2004

Return made up to 19/08/04; 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)

17/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

12/05/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (5 pages)

07/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

01/09/2002

Return made up to 19/08/02; full list of members

View PDF (6 pages)

01/04/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

01/04/2002

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

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (4 pages)

03/01/2002

Director resigned

View PDF (1 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Return made up to 19/08/01; full list of members

View PDF (5 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New secretary appointed

View PDF (3 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

19/09/2000

Return made up to 19/08/00; full list of members

View PDF (5 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

24/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Resolutions

View PDF (0 pages)

27/10/1999

Resolutions

View PDF (1 pages)

18/08/1999

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
Green, David George	Director	19/08/1999 - 20/06/2001	54
Cartwright, Stacey Lee	Director	21/12/2001 - 26/09/2003	93
Ryan, Gerard Jude	Director	01/05/2007 - 07/09/2007	61
Gaulter, Andrew Martin	Director	07/09/2007 - 22/05/2008	30
Cumming, Simon James	Secretary	22/05/2008 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About EGG LEASING LIMITED

EGG LEASING LIMITED is an(a) Dissolved company incorporated on 18/08/1999 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 LEASING LIMITED?

EGG LEASING LIMITED is currently Dissolved. It was registered on 18/08/1999 and dissolved on 15/03/2012.

Where is EGG LEASING LIMITED located?

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

What does EGG LEASING LIMITED do?

EGG LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for EGG LEASING LIMITED?

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