Egad Limited

Company Name	Egad Limited
Company Status	Dissolved
Company Number	00680907
Category	Private Limited Company
Incorporation Date	18 January 1961(63 years, 3 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)
Previous Name	DAGE Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(44 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 21 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(45 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(45 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(49 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	John Will
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 September 2001)
Role	Company Director Sales
Correspondence Address	Middle Barn Upton Aylesbury Buckinghamshire HP17 8UA

Director Name	Yvonne Pulley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director/Financial Controller
Correspondence Address	27 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Neil Austen Henderson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Long Fortin Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	John Richard Greasley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Chairman And Managing Director
Correspondence Address	5 Kingfisher Aylesbury Buckinghamshire HP19 3FR

Director Name	Bruce Geoffrey Dale
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 1994)
Role	Company Director
Correspondence Address	15 Russett Road Ardley Bicester Oxfordshire OX6 9PL

Director Name	John Capstick
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	2 Wykeham Gate Haddenham Aylesbury Buckinghamshire HP17 8DF

Director Name	Eric Bailey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 1998)
Role	Company Directors Sales
Correspondence Address	39 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SB

Director Name	Sarita Anne Berges
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	1242 Donlea Crescent Oakville Ontario L6j 1vy Foreign

Secretary Name	Yvonne Pulley
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	27 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Paul Jonathan Walter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	110 Bierton Road Aylesbury Buckinghamshire HP20 1EN

Director Name	Peter Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 1997)
Role	Company Director
Correspondence Address	9 Summer Walk Markyate St Albans Hertfordshire AL3 8NF

Director Name	Peter John Turner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 6 months after company formation)
Appointment Duration	6 years (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage High Street Hurley Berkshire SL6 5LT

Director Name	Stephen Richardson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	11 The Fairway Bluntisham Huntingdon Cambridgeshire PE17 3LF

Director Name	Geraint Donald Rees
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2005)
Role	Consultant
Correspondence Address	80 Guildford Road Horsham West Sussex RH12 1LY

Secretary Name	Mr Lewis Cyril Ashby Newnham
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	Rhododendrons Kippington Road Sevenoaks Kent TN13 2LN

Director Name	Mr Stewart James Wells
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(36 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2a Northampton Road Blisworth Northampton Northamptonshire NN7 3DN

Director Name	Josef Viktor Pandza
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1998(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 10 March 2005)
Role	General Manager
Correspondence Address	Neue Weillheimer Str 24 Kirchheim Teck 73230

Director Name	John Cockburn Morton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(37 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2003)
Role	Development Director
Correspondence Address	Heathfield House Gravel Hill, Swanmore Southampton Hampshire SO32 2PQ

Secretary Name	Mr Stewart James Wells
Nationality	British
Status	Resigned
Appointed	28 July 1999(38 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Northampton Road Blisworth Northampton Northamptonshire NN7 3DN

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(44 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(44 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Mr James Wellwood Armstrong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(44 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Flat 10 Hawley Lodge Hawley Road, Blackwater Camberley Surrey GU17 9EJ

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	10 March 2005(44 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(45 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(47 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

104k at £1	Crystalate Electronics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,000

Accounts

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

Filing History

21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 30 October 2013 (7 pages)
13 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2012	Declaration of solvency (3 pages)
13 November 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 104,046 (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Section 522 (1 page)
8 September 2010	Auditor's resignation (1 page)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
11 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 October 2008	Return made up to 17/10/08; full list of members (4 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (12 pages)
23 November 2007	Return made up to 17/10/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (15 pages)
13 December 2006	Director's particulars changed (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (3 pages)
18 October 2006	Return made up to 17/10/06; full list of members (3 pages)
6 April 2006	Full accounts made up to 11 March 2005 (16 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	Accounting reference date shortened from 10/03/06 to 31/12/05 (1 page)
24 October 2005	Return made up to 17/10/05; full list of members (3 pages)
20 June 2005	Delivery ext'd 3 mth 10/03/05 (1 page)
15 June 2005	Accounting reference date shortened from 30/04/05 to 10/03/05 (1 page)
12 April 2005	Company name changed dage LIMITED\certificate issued on 12/04/05 (2 pages)
6 April 2005	New director appointed (5 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (5 pages)
6 April 2005	New secretary appointed;new director appointed (6 pages)
16 March 2005	Auditor's resignation (1 page)
15 March 2005	Registered office changed on 15/03/05 from: rabans lane aylesbury bucks HP19 8RG (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Full accounts made up to 30 April 2004 (15 pages)
25 October 2004	Return made up to 17/10/04; full list of members (8 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Declaration of assistance for shares acquisition (9 pages)
29 June 2004	Declaration of assistance for shares acquisition (9 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2004	Full accounts made up to 30 April 2003 (17 pages)
25 October 2003	Return made up to 17/10/03; full list of members (8 pages)
3 September 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 30 April 2002 (17 pages)
26 October 2002	Return made up to 17/10/02; full list of members (9 pages)
23 January 2002	Full accounts made up to 30 April 2001 (18 pages)
23 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Director resigned (1 page)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
1 February 2001	Full accounts made up to 30 April 2000 (18 pages)
27 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (8 pages)
14 April 2000	Declaration of assistance for shares acquisition (5 pages)
14 April 2000	Declaration of assistance for shares acquisition (5 pages)
11 January 2000	Full accounts made up to 30 April 1999 (18 pages)
1 December 1999	Return made up to 17/10/99; full list of members (8 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
23 August 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
17 February 1999	Full accounts made up to 30 April 1998 (18 pages)
19 November 1998	Return made up to 17/10/98; full list of members (8 pages)
14 October 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Return made up to 17/10/97; full list of members (9 pages)
18 August 1997	Auditor's resignation (1 page)
11 August 1997	Declaration of assistance for shares acquisition (10 pages)
11 August 1997	Declaration of assistance for shares acquisition (11 pages)
11 August 1997	Declaration of assistance for shares acquisition (11 pages)
11 August 1997	Declaration of assistance for shares acquisition (11 pages)
11 August 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
11 August 1997	Declaration of assistance for shares acquisition (11 pages)
11 August 1997	Declaration of assistance for shares acquisition (11 pages)
7 August 1997	Particulars of mortgage/charge (19 pages)
1 August 1997	Full group accounts made up to 30 April 1997 (27 pages)
30 July 1997	Re-registration of Memorandum and Articles (12 pages)
30 July 1997	Application for reregistration from PLC to private (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 July 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 1997	Interim accounts made up to 31 March 1997 (3 pages)
28 April 1997	Ad 22/04/97--------- Â£ si 1700@1=1700 Â£ ic 102380/104080 (2 pages)
19 February 1997	Ad 13/02/97--------- Â£ si 34@1=34 Â£ ic 102346/102380 (2 pages)
17 February 1997	Ad 10/02/97--------- Â£ si 34@1=34 Â£ ic 102312/102346 (2 pages)
17 February 1997	Ad 13/12/96--------- Â£ si 34@1=34 Â£ ic 102278/102312 (2 pages)
19 December 1996	Ad 13/12/96--------- Â£ si 34@1=34 Â£ ic 102244/102278 (2 pages)
22 October 1996	Ad 18/10/96--------- Â£ si 680@1=680 Â£ ic 101564/102244 (2 pages)
18 October 1996	Return made up to 17/10/96; full list of members (8 pages)
18 October 1996	Director resigned (1 page)
24 September 1996	Full group accounts made up to 30 April 1996 (27 pages)
18 October 1995	Return made up to 17/10/95; full list of members (8 pages)
3 October 1995	Full group accounts made up to 30 April 1995 (30 pages)
20 March 1995	Ad 16/02/95--------- Â£ si 850@1=850 Â£ ic 100714/101564 (2 pages)
17 February 1993	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 December 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1991	Re-registration of Memorandum and Articles (10 pages)
5 December 1991	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 January 1961	Certificate of incorporation (1 page)

Egad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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