Egami Solutions Ltd.

Company Name	Egami Solutions Ltd.
Company Status	Dissolved
Company Number	01082847
Category	Private Limited Company
Incorporation Date	21 November 1972(51 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Imtec Licensing Limited (Corporation)
Status	Closed
Appointed	07 March 2001(28 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 April 2012)
Correspondence Address	168 Honeypot Lane Stanmore Middlesex HA7 1LB

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	07 March 2001(28 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 April 2012)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Mr Edward Albert Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(19 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood Coldharbour Dorking Surrey RH5 6HF

Director Name	Mrs Sandra Clark
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(19 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood Coldharbour Dorking Surrey RH5 6HF

Director Name	Mr Damon Patrick De Laszlo
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(19 years after company formation)
Appointment Duration	6 years (resigned 23 December 1997)
Role	Company Director
Correspondence Address	Glebe House 69 Glebe Place London SW3 5JB

Secretary Name	Mr Edward Albert Clark
Nationality	British
Status	Resigned
Appointed	04 December 1991(19 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood Coldharbour Dorking Surrey RH5 6HF

Director Name	Julian David Edward Dixon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 2000)
Role	Company Director
Correspondence Address	18d Eaton Place London SW1X 8AE

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	29 November 1996(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Jeremy Michael Budden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 1999)
Role	Sales Director
Correspondence Address	Paston Old House Paston Norfolk NR28 9TE

Director Name	Andrew Hamlyn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 1999)
Role	Technical Director
Correspondence Address	3 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	Stephen Cochrane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	55 Norman Crescent Pinner HA5 3QH

Secretary Name	Watlington Securities Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2000)
Correspondence Address	36 Elder Street London E1 6BT

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,219

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Notice of final account prior to dissolution (1 page)
10 January 2012	Notice of final account prior to dissolution (1 page)
10 January 2012	Return of final meeting of creditors (1 page)
6 September 2011	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 6 September 2011 (2 pages)
27 March 2007	Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
27 March 2007	Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
7 February 2006	Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
7 February 2006	Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 22 melton street london NW1 2BW (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 22 melton street london NW1 2BW (1 page)
6 February 2003	Appointment of a liquidator (1 page)
6 February 2003	Appointment of a liquidator (1 page)
13 December 2002	Order of court to wind up (2 pages)
13 December 2002	Order of court to wind up (2 pages)
21 November 2002	Court order notice of winding up (2 pages)
21 November 2002	Court order notice of winding up (2 pages)
13 August 2002	Compulsory strike-off action has been discontinued (1 page)
13 August 2002	Compulsory strike-off action has been discontinued (1 page)
12 August 2002	Return made up to 22/11/01; full list of members (5 pages)
12 August 2002	Return made up to 22/11/01; full list of members (5 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
17 January 2002	Auditor's resignation (4 pages)
17 January 2002	Auditor's resignation (4 pages)
20 July 2001	Return made up to 22/11/00; full list of members (5 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
8 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 5TH floor 25 maddox street london W1R 9LE (1 page)
8 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 5TH floor 25 maddox street london W1R 9LE (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
18 December 2000	Company name changed D.P. advisers (holdings) LTD\certificate issued on 19/12/00 (2 pages)
18 December 2000	Company name changed D.P. advisers (holdings) LTD\certificate issued on 19/12/00 (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 4TH floor 25 maddox street london W1R 9LE (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 4TH floor 25 maddox street london W1R 9LE (1 page)
31 January 2000	Location of register of members (1 page)
31 January 2000	Location of register of members (1 page)
31 January 2000	Return made up to 22/11/99; full list of members (10 pages)
31 January 2000	Return made up to 22/11/99; full list of members (10 pages)
25 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Registered office changed on 23/06/99 from: glen house stag place london SW1E 5AG (1 page)
23 June 1999	Registered office changed on 23/06/99 from: glen house stag place london SW1E 5AG (1 page)
19 May 1999	Particulars of mortgage/charge (7 pages)
19 May 1999	Particulars of mortgage/charge (7 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned;director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 22/11/98; no change of members (6 pages)
22 January 1999	Return made up to 22/11/98; no change of members (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 March 1998	Director resigned (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
23 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
23 December 1997	Return made up to 22/11/97; no change of members (6 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
16 December 1996	Return made up to 22/11/96; full list of members (6 pages)
16 December 1996	Return made up to 22/11/96; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 December 1995 (13 pages)
3 December 1996	Full accounts made up to 31 December 1995 (13 pages)
2 December 1996	Ad 30/09/96--------- Â£ si 8792@1=8792 Â£ ic 121078/129870 (2 pages)
2 December 1996	Ad 30/09/96--------- Â£ si 8792@1=8792 Â£ ic 121078/129870 (2 pages)
15 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1996	Â£ nc 100000/200000 31/12/95 (1 page)
12 November 1996	Ad 31/12/95--------- Â£ si 21078@1=21078 Â£ ic 100000/121078 (2 pages)
12 November 1996	Â£ nc 100000/200000 31/12/95 (1 page)
12 November 1996	Ad 31/12/95--------- Â£ si 21078@1=21078 Â£ ic 100000/121078 (2 pages)
12 November 1996	Ad 22/11/95--------- Â£ si 19820@1 (2 pages)
12 November 1996	Ad 22/11/95--------- Â£ si 19820@1 (2 pages)
16 November 1995	Nc inc already adjusted 10/10/95 (1 page)
16 November 1995	New director appointed (6 pages)
16 November 1995	Ad 10/10/95--------- Â£ si 78895@1 (2 pages)
16 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 November 1995	New director appointed (3 pages)
16 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1995	Return made up to 22/11/95; change of members (8 pages)
16 November 1995	Ad 10/10/95--------- Â£ si 78895@1 (4 pages)
16 November 1995	Nc inc already adjusted 10/10/95 (1 page)
27 May 1975	Annual return made up to 31/12/73 (4 pages)
27 May 1975	Annual return made up to 31/12/73 (4 pages)

Egami Solutions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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