EGA (2015) Limited

Company Name	EGA (2015) Limited
Company Status	Dissolved
Company Number	00847277
Category	Private Limited Company
Incorporation Date	30 April 1965(59 years ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Names	Egatube Limited and 00847277 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(46 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 April 2020)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Anthony Goodfellow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Meadows School Road Messing Colchester CO5 9TH

Director Name	Walter Aubrey Futcher
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(26 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	11 Londirion Abergele Clwyd LL22 8PX Wales

Director Name	Mr Michael John Dowsett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

Director Name	Graham Robert Carr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(26 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Secretary Name	Anthony Goodfellow
Nationality	British
Status	Resigned
Appointed	17 June 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	17 Blenheim Gardens Dibden Purlieu Southampton Hampshire SO45 4RW

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(29 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(33 years after company formation)
Appointment Duration	6 months, 1 week (resigned 02 November 1998)
Role	Company Director
Correspondence Address	25 The Haydens Tonbridge Kent TN9 1NS

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(34 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 July 2000)
Role	Finance Director
Correspondence Address	18 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Mr Ian Murray Barnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Almeida Street Islington London N1 1TD

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	Daniel Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(36 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Willow Bend Moles Hill Oxshott Surrey KT22 0QB

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(36 years, 5 months after company formation)
Appointment Duration	5 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	126 Palewell Park East Sheen London SW14 8HJ

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	11 April 2003(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(38 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	9 Nightingale Square London SW12 8QJ

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(38 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(39 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	Mr Thomas F Larkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(39 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	110 Green Avenue Madison New Jersey Nj 0794 Foreign

Director Name	George Van Kula Iii
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 April 2006)
Role	Vp
Correspondence Address	Avenue Des 4 Saisons 1410 Waterloo Belgium

Director Name	Mr John J Tus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(39 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Charter Circle Ivyland Pennsylvania 18974 United States

Director Name	Mr Michael Alan Southgate
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(40 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockets Bannister Green Felsted Essex CM6 3NF

Director Name	Jerome Maironi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2006(41 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 2011)
Role	Solicitor
Country of Residence	France
Correspondence Address	7 Rue Ybry, 92200 Neuilly Sur Seine France

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(46 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(43 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2011)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved following liquidation (1 page)
7 January 2020	Return of final meeting in a members' voluntary winding up (14 pages)
7 May 2019	Liquidators' statement of receipts and payments to 24 February 2019 (14 pages)
23 May 2018	Termination of appointment of David Jason Lloyd Protheroe as a director on 16 May 2018 (1 page)
20 April 2018	Liquidators' statement of receipts and payments to 24 February 2018 (15 pages)
22 May 2017	Liquidators' statement of receipts and payments to 24 February 2017 (13 pages)
22 May 2017	Liquidators' statement of receipts and payments to 24 February 2017 (13 pages)
1 February 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 1 February 2017 (2 pages)
1 February 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 1 February 2017 (2 pages)
5 May 2016	Liquidators statement of receipts and payments to 24 February 2016 (8 pages)
5 May 2016	Appointment of a voluntary liquidator (2 pages)
5 May 2016	Appointment of a voluntary liquidator (2 pages)
5 May 2016	Liquidators' statement of receipts and payments to 24 February 2016 (8 pages)
5 May 2016	Liquidators' statement of receipts and payments to 24 February 2016 (8 pages)
15 April 2015	Company name changed 00847277 LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-04-10 (2 pages)
15 April 2015	Change of name notice (2 pages)
15 April 2015	Company name changed 00847277 LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-04-10 (2 pages)
15 April 2015	Change of name notice (2 pages)
9 March 2015	Restoration by order of the court (4 pages)
9 March 2015	Restoration by order of the court (4 pages)
28 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
28 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
17 November 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
17 November 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
26 October 2011	Declaration of solvency (3 pages)
26 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2011	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2011 (2 pages)
26 October 2011	Appointment of a voluntary liquidator (1 page)
26 October 2011	Appointment of a voluntary liquidator (1 page)
26 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2011	Declaration of solvency (3 pages)
26 October 2011	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
14 September 2011	Termination of appointment of Jerome Maironi as a director (1 page)
14 September 2011	Termination of appointment of Jerome Maironi as a director (1 page)
6 September 2011	Termination of appointment of Michael Southgate as a director (1 page)
6 September 2011	Appointment of Mr David Jason Lloyd Protheroe as a director (2 pages)
6 September 2011	Termination of appointment of Christopher White as a director (1 page)
6 September 2011	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
6 September 2011	Appointment of Mr David Jason Lloyd Protheroe as a director (2 pages)
6 September 2011	Termination of appointment of Christopher White as a director (1 page)
6 September 2011	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
6 September 2011	Termination of appointment of Michael Southgate as a director (1 page)
29 July 2011	Termination of appointment of Thomas Larkins as a director (1 page)
29 July 2011	Termination of appointment of John Tus as a director (1 page)
29 July 2011	Termination of appointment of John Tus as a director (1 page)
29 July 2011	Termination of appointment of Thomas Larkins as a director (1 page)
26 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100,000 (9 pages)
26 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100,000 (9 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
5 May 2010	Amended accounts made up to 31 December 2008 (7 pages)
5 May 2010	Amended accounts made up to 31 December 2008 (7 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 April 2010	Amended accounts made up to 31 December 2008 (6 pages)
29 April 2010	Amended accounts made up to 31 December 2008 (6 pages)
2 July 2009	Return made up to 17/06/09; full list of members (5 pages)
2 July 2009	Return made up to 17/06/09; full list of members (5 pages)
30 June 2009	Location of register of members (non legible) (1 page)
30 June 2009	Location of register of members (non legible) (1 page)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2008	Secretary appointed sisec LIMITED (1 page)
21 October 2008	Secretary appointed sisec LIMITED (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
18 June 2008	Return made up to 17/06/08; full list of members (5 pages)
18 June 2008	Return made up to 17/06/08; full list of members (5 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
18 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
18 July 2006	Return made up to 17/06/06; full list of members (3 pages)
18 July 2006	Return made up to 17/06/06; full list of members (3 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
22 July 2005	Return made up to 17/06/05; full list of members (8 pages)
22 July 2005	Return made up to 17/06/05; full list of members (8 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
29 June 2004	Return made up to 17/06/04; full list of members (7 pages)
29 June 2004	Return made up to 17/06/04; full list of members (7 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
22 July 2003	Return made up to 17/06/03; full list of members (7 pages)
22 July 2003	Return made up to 17/06/03; full list of members (7 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 17/06/02; full list of members (3 pages)
10 July 2002	Return made up to 17/06/02; full list of members (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 17/06/01; full list of members (3 pages)
2 July 2001	Return made up to 17/06/01; full list of members (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
23 June 2000	Return made up to 17/06/00; full list of members (3 pages)
23 June 2000	Return made up to 17/06/00; full list of members (3 pages)
27 March 2000	New director appointed (1 page)
27 March 2000	New director appointed (1 page)
27 March 2000	New director appointed (1 page)
27 March 2000	New director appointed (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
15 July 1999	Return made up to 17/06/99; full list of members (5 pages)
15 July 1999	Return made up to 17/06/99; full list of members (5 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
13 July 1998	Return made up to 17/06/98; full list of members (6 pages)
13 July 1998	Return made up to 17/06/98; full list of members (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Return made up to 17/06/97; full list of members (7 pages)
13 July 1997	Return made up to 17/06/97; full list of members (7 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Return made up to 17/06/96; full list of members (9 pages)
7 July 1996	Return made up to 17/06/96; full list of members (9 pages)
20 December 1995	Return made up to 17/06/95; full list of members (14 pages)
20 December 1995	Return made up to 17/06/95; full list of members (14 pages)
19 December 1995	Registered office changed on 19/12/95 from: glascoed road st asaph clwyd LL17 oer (1 page)
19 December 1995	Registered office changed on 19/12/95 from: glascoed road st asaph clwyd LL17 oer (1 page)
19 December 1995	Director's particulars changed (4 pages)
19 December 1995	Director's particulars changed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 August 1995	Secretary resigned;new secretary appointed (4 pages)
7 August 1995	Secretary resigned;new secretary appointed (4 pages)
20 October 1994	Full accounts made up to 31 December 1993 (22 pages)
20 October 1994	Full accounts made up to 31 December 1993 (22 pages)
12 September 1993	Full accounts made up to 31 December 1992 (17 pages)
12 September 1993	Full accounts made up to 31 December 1992 (17 pages)
8 October 1992	Full accounts made up to 31 December 1991 (16 pages)
8 October 1992	Full accounts made up to 31 December 1991 (16 pages)
16 October 1991	Full accounts made up to 31 December 1990 (18 pages)
16 October 1991	Full accounts made up to 31 December 1990 (18 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
14 September 1990	Full accounts made up to 31 December 1989 (18 pages)
14 September 1990	Full accounts made up to 31 December 1989 (18 pages)
12 May 1989	Full accounts made up to 31 December 1988 (17 pages)
12 May 1989	Full accounts made up to 31 December 1988 (17 pages)
27 February 1989	Memorandum and Articles of Association (13 pages)
27 February 1989	Memorandum and Articles of Association (13 pages)
22 February 1989	Full accounts made up to 26 March 1988 (17 pages)
22 February 1989	Full accounts made up to 26 March 1988 (17 pages)
2 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1988	Full accounts made up to 28 March 1987 (16 pages)
27 January 1988	Full accounts made up to 28 March 1987 (16 pages)
24 June 1987	Full accounts made up to 29 March 1986 (18 pages)
24 June 1987	Full accounts made up to 29 March 1986 (18 pages)
11 January 1986	Accounts made up to 30 March 1985 (17 pages)
11 January 1986	Accounts made up to 30 March 1985 (17 pages)
29 December 1983	Accounts made up to 26 March 1983 (10 pages)
29 December 1983	Accounts made up to 26 March 1983 (10 pages)
9 March 1983	Accounts made up to 27 March 1982 (11 pages)
9 March 1983	Accounts made up to 27 March 1982 (11 pages)
30 August 1982	Company name changed\certificate issued on 30/08/82 (2 pages)
30 August 1982	Company name changed\certificate issued on 30/08/82 (2 pages)
6 January 1979	Accounts made up to 31 March 1978 (18 pages)
6 January 1979	Accounts made up to 31 March 1978 (18 pages)
13 June 1978	Accounts made up to 30 April 1977 (16 pages)
13 June 1978	Accounts made up to 30 April 1977 (16 pages)
30 April 1965	Certificate of incorporation (1 page)
30 April 1965	Certificate of incorporation (1 page)

EGA (2015) Limited

Business Activity

Directors

Location

Accounts

Filing History

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