| Company Name | Egral Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00378726 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1943(81 years, 3 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Eric Arnold Charles |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(48 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 24 December 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chester Close North London NW1 4JE |
| Secretary Name | Mr Eric Arnold Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(48 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chester Close North London NW1 4JE |
| Director Name | Mr Jonathan Warren Prevezer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(70 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 24 December 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Danbury Street London N1 8LE |
| Director Name | Mr Stanley George Whines |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(48 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 11 February 2013) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Great Bushey Drive Totteridge London N20 8QL |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Eric Arnold Charles 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stanley George Whines 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,361 |
| Cash | £5,406 |
| Current Liabilities | £16,421 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 10 July 2013 | Director's details changed for Mr Jonathan Warren Prevezer on 10 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mr Jonathan Warren Prevezer on 10 July 2013 (2 pages) |
| 10 June 2013 | Appointment of Mr Jonathan Warren Prevezer as a director on 17 May 2013 (3 pages) |
| 10 June 2013 | Appointment of Mr Jonathan Warren Prevezer as a director (3 pages) |
| 18 February 2013 | Termination of appointment of Stanley Whines as a director (2 pages) |
| 18 February 2013 | Termination of appointment of Stanley George Whines as a director on 11 February 2013 (2 pages) |
| 18 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 24 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Mr Stanley George Whines on 9 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Mr Stanley George Whines on 9 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Stanley George Whines on 9 July 2010 (2 pages) |
| 18 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 18 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 27 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 23 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 23 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 18 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 18 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 18 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 18 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 24 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 21 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 1 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 20 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 14 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 18 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 22 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 17 December 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 7 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 09/07/01; full list of members
|
| 11 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 11 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 24 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 14 March 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 15 July 1999 | Return made up to 09/07/99; full list of members (7 pages) |
| 15 July 1999 | Return made up to 09/07/99; full list of members (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 20 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 July 1997 | Return made up to 09/07/97; no change of members (5 pages) |
| 20 July 1997 | Return made up to 09/07/97; no change of members (5 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 17 July 1996 | Return made up to 09/07/96; full list of members (7 pages) |
| 17 July 1996 | Return made up to 09/07/96; full list of members (7 pages) |
| 12 March 1996 | Auditor's resignation (1 page) |
| 12 March 1996 | Auditor's resignation (1 page) |
| 14 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 14 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 19 February 1992 | Resolutions
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| 19 February 1992 | Resolutions
|