Company NameEgerton Docklands Limited
Company StatusDissolved
Company Number02010313
CategoryPrivate Limited Company
Incorporation Date15 April 1986(37 years, 11 months ago)
Dissolution Date9 December 1997 (26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Thomas Francis Hutchinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(5 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 09 December 1997)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressVeny Farm
Sutton Veny
Warminster
Wiltshire
BA12 7AL
Director NamePeter Egerton Warburton
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1994(8 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 09 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House
Bentworth
Alton
Hampshire
GU34 5RB
Secretary NamePeter David Charles Eckersley
NationalityBritish
StatusClosed
Appointed10 October 1996(10 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 09 December 1997)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressWoolscott House
Woolscott
Rugby
Warwickshire
CV23 8DB
Director NameMr William Johnston
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 5 months after company formation)
Appointment Duration-1 years, 7 months (resigned 08 May 1991)
RoleChartered Surveyor
Correspondence Address12 Cheniston Gardens
London
W8 6TQ
Secretary NameIan William Gill
NationalityBritish
StatusResigned
Appointed09 October 1991(5 years, 5 months after company formation)
Appointment Duration5 years (resigned 10 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Drakefield Road
Tooting
London
SW17 8RQ

Location

Registered AddressC/O Abbott King & Troen
11th Floor, Holbrook House
14 Great Queen Street
London
WC2B 5DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts1 May 1995 (28 years, 11 months ago)
Accounts CategorySmall
Accounts Year End02 May

Filing History

9 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
19 August 1997First Gazette notice for voluntary strike-off (1 page)
10 July 1997Application for striking-off (1 page)
19 November 1996Return made up to 09/10/96; no change of members (5 pages)
14 November 1996Secretary resigned (1 page)
14 November 1996New secretary appointed (2 pages)
25 April 1996Return made up to 09/10/95; full list of members (7 pages)
26 March 1996Accounts for a small company made up to 1 May 1995 (8 pages)
30 March 1995Accounts for a small company made up to 1 May 1994 (9 pages)