Company NameE.G.C. Limited
Company StatusDissolved
Company Number02959732
CategoryPrivate Limited Company
Incorporation Date17 August 1994(29 years, 8 months ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director NameFrancesco Boero
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed14 March 1995(6 months, 4 weeks after company formation)
Appointment Duration10 years, 9 months (closed 13 December 2005)
RoleCompany Director
Correspondence AddressReg Vauda 31
San Benigno
Canavese
Torino
Italy
Director NameWilliam Mather
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1995(6 months, 4 weeks after company formation)
Appointment Duration10 years, 9 months (closed 13 December 2005)
RoleCompany Director
Correspondence Address1 Rue De Savoie
Lyon
69002
Foreign
Secretary NameWilliam Mather
NationalityBritish
StatusClosed
Appointed14 March 1995(6 months, 4 weeks after company formation)
Appointment Duration10 years, 9 months (closed 13 December 2005)
RoleCompany Director
Correspondence Address1 Rue De Savoie
Lyon
69002
Foreign
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Director NameBortolo Ballardin
Date of BirthAugust 1947 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed14 March 1995(6 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleTannery Consultant
Correspondence AddressVia Ca Magre 45
Rozzamdia Thiene
Vicenza 36016 Italy
Foreign

Location

Registered Address324 Manchester Road
West Timperley
Altrincham
Cheshire
WA14 5NB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
20 July 2005Application for striking-off (1 page)
13 October 2004Return made up to 17/08/04; full list of members (7 pages)
2 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
14 August 2003Return made up to 17/08/03; full list of members (7 pages)
8 April 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
24 October 2002Return made up to 17/08/02; full list of members (7 pages)
2 August 2002Total exemption full accounts made up to 31 August 2001 (6 pages)
22 February 2002Delivery ext'd 3 mth 31/08/01 (1 page)
9 November 2001Return made up to 17/08/01; full list of members (6 pages)
2 August 2001Accounts for a dormant company made up to 31 August 2000 (6 pages)
5 March 2001Delivery ext'd 3 mth 31/08/00 (1 page)
5 October 2000Return made up to 17/08/00; full list of members (6 pages)
4 August 2000Return made up to 17/08/99; full list of members (6 pages)
19 July 2000Secretary's particulars changed;director's particulars changed (1 page)
28 June 2000Accounts for a dormant company made up to 31 August 1999 (5 pages)
17 August 1999Return made up to 17/08/98; full list of members (6 pages)
4 August 1999Accounts for a dormant company made up to 31 August 1998 (5 pages)
4 May 1999Delivery ext'd 3 mth 31/08/98 (2 pages)
23 July 1998Accounts for a dormant company made up to 31 August 1997 (6 pages)
13 January 1998Return made up to 17/08/97; no change of members (4 pages)
13 January 1997Return made up to 17/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
13 January 1997Accounts for a dormant company made up to 31 August 1996 (5 pages)
1 July 1996Accounts for a dormant company made up to 31 August 1995 (4 pages)
1 July 1996Return made up to 17/08/95; full list of members (8 pages)
1 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1996Director resigned (1 page)
17 June 1996Ad 31/08/95--------- £ si 97@1=97 £ ic 4/101 (2 pages)
22 January 1996Registered office changed on 22/01/96 from: 53 hamilton square birkenhead wirral merseyside L41 5AS (1 page)
11 September 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
23 May 1995New secretary appointed;new director appointed (2 pages)
23 May 1995Ad 14/03/95--------- £ si 3@1=3 £ ic 1/4 (2 pages)
23 May 1995Registered office changed on 23/05/95 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)