EGP Sap Limited

Company Name	EGP Sap Limited
Company Status	Dissolved
Company Number	01521687
Category	Private Limited Company
Incorporation Date	13 October 1980(43 years, 6 months ago)
Previous Name	Spectra Automotive Products Limited

Business Activity

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

Directors

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Current
Appointed	12 April 2001(20 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Hailwood 10 Manygate Lane Shepperton Middlesex TW17 9ED

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(20 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 February 2003(22 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Vice President Tax
Correspondence Address	Oaklands Old Avenue Weybridge Surrey KT13 0QB

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(23 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	Mr John Courtney Gribble
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 January 1992)
Role	Company Director
Correspondence Address	4 Stratton Terrace Falmouth Cornwall TR11 2SY

Director Name	Mr Leslie Eastlake
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 January 1998)
Role	Accountant
Correspondence Address	Ford Hill House Ford Hill Little Hadham Ware Hertfordshire

Secretary Name	Mr Leslie Eastlake
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Ford Hill House Ford Hill Little Hadham Ware Hertfordshire

Director Name	John Joseph Carey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	Hanbury House Kings Lane Longcot Faringdon Oxfordshire SN7 7TZ

Director Name	Mr Robert John Goddard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	12 Winchester Road Oxford Oxfordshire OX2 6NA

Director Name	Mr Philip Marshall Duncan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 The Green Aldbourne Marlborough Wiltshire SN8 2BW

Director Name	Christian Arthur Von Struensee
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Ridge House Lower Basildon Berkshire RG8 9NX

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	02 January 1998(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(19 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(19 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(19 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
26 October 2004	Appointment of a voluntary liquidator (1 page)
26 October 2004	Declaration of solvency (3 pages)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2004	New director appointed (3 pages)
23 September 2004	Secretary's particulars changed (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
24 December 2002	Return made up to 01/12/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (5 pages)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (4 pages)
19 July 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
3 February 1999	Return made up to 31/12/98; full list of members (5 pages)
31 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Company name changed spectra automotive products limi ted\certificate issued on 27/01/98 (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: treloggan ind est newquay cornwall TR7 2SX (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1996	Ad 26/03/96--------- Â£ si 61719@1=61719 Â£ ic 360000/421719 (2 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Director's particulars changed (2 pages)
6 January 1989	Full accounts made up to 31 December 1987 (15 pages)
15 September 1987	Accounts for a medium company made up to 31 October 1986 (13 pages)

EGP Sap Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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