| Company Name | Egniol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207036 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dermot Peter McGee |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 07 June 2011) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan Y Bryn Cottage Ffordd Y Berth Abergele Conwy LL22 9AU Wales |
| Director Name | Mr Peter Derek Dilworth |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 June 2011) |
| Role | Civil Engineer |
| Country of Residence | Wales |
| Correspondence Address | Iscoed Lon Ganol Llandegfan Anglesey LL59 5UE Wales |
| Secretary Name | Mr Andrew Kempson Williams-Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 June 2011) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Melai Melai, Llanfairtalhaiarn Abergele Clwyd LL22 8TD Wales |
| Director Name | Eric Robert Goulden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Materials Engineer |
| Correspondence Address | Rhandir Mwyn Ffordd Hermon Mynydd Llandegai Bangor Gwynedd LL57 4DZ Wales |
| Director Name | Mr Michael Nutting |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Geologist |
| Correspondence Address | The Stables Amber Mill Oakerthorpe Alfreton Derbyshire DE55 7LL |
| Secretary Name | Gary James Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Materials Engineer |
| Correspondence Address | Bodlondeb Waunfawr Caernarfon Gwynedd |
| Director Name | Dr Neil Robert Arber |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 October 2002) |
| Role | Civil Servant |
| Correspondence Address | 3 Cunliffe Drive Sale Cheshire M33 3WS |
| Secretary Name | Mr Dermot Peter McGee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan Y Bryn Cottage Ffordd Y Berth Abergele Conwy LL22 9AU Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2011 | Notice of move from Administration to Dissolution (11 pages) |
| 7 March 2011 | Notice of appointment of receiver or manager (2 pages) |
| 7 March 2011 | Notice of appointment of receiver or manager (2 pages) |
| 7 March 2011 | Notice of move from Administration to Dissolution on 3 March 2011 (11 pages) |
| 6 October 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 6 October 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 6 October 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 7 September 2010 | Notice of extension of period of Administration (1 page) |
| 7 September 2010 | Notice of extension of period of Administration (1 page) |
| 8 April 2010 | Administrator's progress report to 3 March 2010 (13 pages) |
| 8 April 2010 | Administrator's progress report to 3 March 2010 (13 pages) |
| 8 April 2010 | Administrator's progress report to 3 March 2010 (13 pages) |
| 18 November 2009 | Statement of affairs with form 2.14B (13 pages) |
| 18 November 2009 | Statement of affairs with form 2.14B (13 pages) |
| 1 November 2009 | Statement of administrator's proposal (41 pages) |
| 1 November 2009 | Statement of administrator's proposal (41 pages) |
| 14 September 2009 | Appointment of an administrator (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from tre felin bangor gwynedd LL57 4LH (1 page) |
| 14 September 2009 | Appointment of an administrator (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from tre felin bangor gwynedd LL57 4LH (1 page) |
| 9 June 2009 | Return made up to 27/04/09; full list of members (9 pages) |
| 9 June 2009 | Return made up to 27/04/09; full list of members (9 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (25 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (25 pages) |
| 23 September 2008 | Gbp ic 380/375\09/09/08\gbp sr 5@1=5\ (2 pages) |
| 23 September 2008 | Gbp ic 380/375 09/09/08 gbp sr 5@1=5 (2 pages) |
| 8 May 2008 | Return made up to 27/04/08; full list of members (9 pages) |
| 8 May 2008 | Return made up to 27/04/08; full list of members (9 pages) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 September 2007 | Accounts for a medium company made up to 31 December 2006 (23 pages) |
| 11 September 2007 | Accounts for a medium company made up to 31 December 2006 (23 pages) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (4 pages) |
| 28 June 2007 | Particulars of mortgage/charge (4 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Return made up to 27/04/07; full list of members (8 pages) |
| 20 June 2007 | Ad 19/02/06--------- £ si 10@1=10 (1 page) |
| 20 June 2007 | Ad 19/02/06--------- £ si 10@1=10 (1 page) |
| 20 June 2007 | Return made up to 27/04/07; full list of members (8 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 22 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 July 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 5 July 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 8 May 2006 | Return made up to 27/04/06; full list of members (12 pages) |
| 8 May 2006 | Return made up to 27/04/06; full list of members (12 pages) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 23 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 23 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Return made up to 27/04/05; full list of members (10 pages) |
| 26 May 2005 | Return made up to 27/04/05; full list of members (10 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 January 2005 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 17 January 2005 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 7 June 2004 | Return made up to 27/04/04; full list of members (10 pages) |
| 7 June 2004 | Return made up to 27/04/04; full list of members
|
| 17 May 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Ad 25/04/04--------- £ si 110@1=110 £ ic 270/380 (2 pages) |
| 17 May 2004 | Ad 25/04/04--------- £ si 110@1=110 £ ic 270/380 (2 pages) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 12 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 12 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Particulars of mortgage/charge (4 pages) |
| 10 September 2003 | Particulars of mortgage/charge (4 pages) |
| 5 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2003 | Return made up to 27/04/03; full list of members
|
| 4 June 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 21 May 2003 | Ad 30/04/03--------- £ si 100@1=100 £ ic 170/270 (2 pages) |
| 21 May 2003 | Ad 30/04/03--------- £ si 100@1=100 £ ic 170/270 (2 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Ad 31/03/03--------- £ si 50@1=50 £ ic 120/170 (2 pages) |
| 11 April 2003 | Ad 31/03/03--------- £ si 50@1=50 £ ic 120/170 (2 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Nc inc already adjusted 29/10/02 (1 page) |
| 15 November 2002 | Nc inc already adjusted 29/10/02 (1 page) |
| 15 November 2002 | Resolutions
|
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 14 June 2002 | Return made up to 27/04/02; full list of members (10 pages) |
| 14 June 2002 | Return made up to 27/04/02; full list of members (10 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 6 March 2002 | Ad 15/02/02--------- £ si 60@1=60 £ ic 60/120 (3 pages) |
| 6 March 2002 | Nc inc already adjusted 15/02/02 (1 page) |
| 6 March 2002 | Ad 15/02/02--------- £ si 60@1=60 £ ic 60/120 (3 pages) |
| 6 March 2002 | Resolutions
|
| 6 March 2002 | Nc inc already adjusted 15/02/02 (1 page) |
| 6 March 2002 | Resolutions
|
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 15 November 2001 | Particulars of mortgage/charge (9 pages) |
| 15 November 2001 | Particulars of mortgage/charge (9 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: tre felin bangor gwynedd LLJ7 4LH (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: tre felin bangor gwynedd LLJ7 4LH (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: cyttir lane bangor gwynned LL57 4DA (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: cyttir lane bangor gwynned LL57 4DA (1 page) |
| 25 May 2001 | Ad 27/04/01--------- £ si 43@1=43 £ ic 1/44 (2 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Ad 27/04/01--------- £ si 16@1=16 £ ic 44/60 (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 May 2001 | Secretary resigned;director resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Ad 27/04/01--------- £ si 43@1=43 £ ic 1/44 (2 pages) |
| 25 May 2001 | Secretary resigned;director resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Ad 27/04/01--------- £ si 16@1=16 £ ic 44/60 (2 pages) |
| 27 April 2001 | Incorporation (18 pages) |
| 27 April 2001 | Incorporation (18 pages) |