Eggar Forrester Financial Services Limited

Company Name	Eggar Forrester Financial Services Limited
Company Status	Dissolved
Company Number	01714517
Category	Private Limited Company
Incorporation Date	13 April 1983(41 years ago)
Dissolution Date	15 November 2017 (6 years, 5 months ago)
Previous Names	Dramhold Limited and REES Wrennall Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Edward Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(8 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 15 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge Meadow South Harting Petersfield Hampshire GU31 5LS

Director Name	Mr Paul David Talbot Willcox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(8 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 15 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH

Secretary Name	Mr Rakesh Zaveri
Nationality	British
Status	Closed
Appointed	01 March 2005(21 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 15 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	Mr Andrew Hosking
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 June 2001)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	22 Melbourne Road London SW19 3BA

Secretary Name	Paul David Talbot Willcox
Nationality	British
Status	Resigned
Appointed	12 January 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	11 Broughton Road Ipswich IP1 3QR

Director Name	David Erdman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Accountant
Correspondence Address	134 Goddard Way Saffron Walden Essex CB10 2ED

Secretary Name	Colin David Harrison
Nationality	British
Status	Resigned
Appointed	03 January 2001(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Director Name	Colin David Harrison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Contact

Website	eggarforrester.com
Telephone	020 86750322
Telephone region	London

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

726.7k at £1	Eggar Forrester Group LTD 100.00% Ordinary
1 at £1	Paul David Talbot Wilcox 0.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 November 2017	Final Gazette dissolved following liquidation (1 page)
15 November 2017	Final Gazette dissolved following liquidation (1 page)
15 August 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 August 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
1 August 2016	Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Bridge House London Bridge London SE1 9QR on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Bridge House London Bridge London SE1 9QR on 1 August 2016 (2 pages)
27 July 2016	Appointment of a voluntary liquidator (1 page)
27 July 2016	Statement of affairs with form 4.19 (6 pages)
27 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12 (1 page)
27 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12 (1 page)
27 July 2016	Appointment of a voluntary liquidator (1 page)
27 July 2016	Statement of affairs with form 4.19 (6 pages)
23 May 2016	Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 726,750 (5 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 726,750 (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (11 pages)
21 December 2015	Full accounts made up to 31 March 2015 (11 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 726,750 (5 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 726,750 (5 pages)
2 December 2014	Full accounts made up to 31 March 2014 (12 pages)
2 December 2014	Full accounts made up to 31 March 2014 (12 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 726,750 (5 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 726,750 (5 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 31 March 2012 (13 pages)
11 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (13 pages)
13 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
11 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
3 December 2010	Full accounts made up to 31 March 2010 (13 pages)
3 December 2010	Full accounts made up to 31 March 2010 (13 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
23 January 2008	Return made up to 12/01/08; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 12/01/08; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
22 November 2007	Full accounts made up to 31 March 2007 (12 pages)
22 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 February 2007	Return made up to 12/01/07; full list of members (7 pages)
5 February 2007	Return made up to 12/01/07; full list of members (7 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
16 March 2006	Return made up to 12/01/06; full list of members (7 pages)
16 March 2006	Return made up to 12/01/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HJ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HJ (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
23 March 2004	Return made up to 12/01/04; full list of members (7 pages)
23 March 2004	Return made up to 12/01/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
3 July 2003	Ad 20/03/03--------- £ si 18000@1=18000 £ ic 708750/726750 (2 pages)
3 July 2003	Ad 20/03/03--------- Â£ si 18000@1=18000 Â£ ic 708750/726750 (2 pages)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 January 2003	Return made up to 12/01/03; full list of members (8 pages)
24 January 2003	Return made up to 12/01/03; full list of members (8 pages)
9 December 2002	Ad 27/10/02--------- £ si 30000@1=30000 £ ic 678750/708750 (3 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	£ nc 678750/778750 27/10/02 (1 page)
9 December 2002	Ad 27/10/02--------- Â£ si 30000@1=30000 Â£ ic 678750/708750 (3 pages)
9 December 2002	Â£ nc 678750/778750 27/10/02 (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
16 August 2002	Return made up to 12/01/02; full list of members (7 pages)
16 August 2002	Return made up to 12/01/02; full list of members (7 pages)
4 March 2002	Ad 31/08/01--------- £ si 484000@1=484000 £ ic 194750/678750 (2 pages)
4 March 2002	Nc inc already adjusted 31/08/01 (1 page)
4 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2002	Nc inc already adjusted 31/08/01 (1 page)
4 March 2002	Ad 31/08/01--------- Â£ si 484000@1=484000 Â£ ic 194750/678750 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	Ad 01/06/00--------- £ si 50000@1 (2 pages)
8 February 2001	Ad 31/01/01--------- Â£ si 30000@1=30000 Â£ ic 164750/194750 (2 pages)
8 February 2001	Nc inc already adjusted 14/11/00 (1 page)
8 February 2001	Nc inc already adjusted 14/11/00 (1 page)
8 February 2001	Ad 31/01/01--------- £ si 30000@1=30000 £ ic 164750/194750 (2 pages)
8 February 2001	Nc inc already adjusted 31/01/01 (1 page)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	Ad 14/11/00--------- £ si 20000@1 (2 pages)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	Nc inc already adjusted 01/06/00 (1 page)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 February 2001	Nc inc already adjusted 31/01/01 (1 page)
8 February 2001	Ad 14/11/00--------- Â£ si 20000@1 (2 pages)
8 February 2001	Ad 01/06/00--------- Â£ si 50000@1 (2 pages)
8 February 2001	Nc inc already adjusted 01/06/00 (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
15 February 2000	Return made up to 12/01/00; full list of members (7 pages)
15 February 2000	Return made up to 12/01/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (13 pages)
21 January 2000	Full accounts made up to 31 March 1999 (13 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 February 1999	Return made up to 12/01/99; full list of members (8 pages)
5 February 1999	Return made up to 12/01/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
6 February 1998	Return made up to 12/01/98; no change of members (6 pages)
6 February 1998	Return made up to 12/01/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
17 February 1997	Return made up to 12/01/97; no change of members (6 pages)
17 February 1997	Return made up to 12/01/97; no change of members (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (14 pages)
4 December 1996	Full accounts made up to 31 March 1996 (14 pages)
18 February 1996	Return made up to 12/01/96; full list of members (7 pages)
18 February 1996	Return made up to 12/01/96; full list of members (7 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
7 September 1995	Ad 06/09/95--------- £ si 14750@1=14750 £ ic 80000/94750 (2 pages)
7 September 1995	Ad 06/09/95--------- Â£ si 14750@1=14750 Â£ ic 80000/94750 (2 pages)
11 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1995	Nc inc already adjusted 07/07/95 (1 page)
11 July 1995	Nc inc already adjusted 07/07/95 (1 page)
1 February 1995	Full accounts made up to 31 March 1994 (13 pages)
1 February 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
17 November 1993	Full accounts made up to 31 March 1993 (11 pages)
17 November 1993	Full accounts made up to 31 March 1993 (11 pages)

Eggar Forrester Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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