| Company Name | John Egan And Son (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615684 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1991(32 years, 11 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
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 | Keith Stephen Belcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(7 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 12 Manor Way Old Bexley Village Bexley Kent DA5 3QF |
| Director Name | Mr Robert Setchell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Hill Rise St. Ives Cambridgeshire PE27 6SG |
| Director Name | Charles Michael Firth |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 17 Grantley House 11 Myers Lane London SE14 5RZ |
| Director Name | Mr Jacques Andre Gelin |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 May 1992(1 year after company formation) |
| Appointment Duration | 6 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 4 Verney Road London SE16 3DH |
| Secretary Name | Charles Michael Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 17 Grantley House 11 Myers Lane London SE14 5RZ |
| Director Name | Mr Xavier Marie Benoit Getten |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 November 1992(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 4 Verney Road London SE16 3DH |
| Director Name | Leslie George Marsham |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 June 1998) |
| Role | Accountant |
| Correspondence Address | 39 Essex Road Barking Essex IG11 7QN |
| Secretary Name | Leslie George Marsham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 June 1998) |
| Role | Accountant |
| Correspondence Address | 39 Essex Road Barking Essex IG11 7QN |
| Director Name | Stewart Johnstone |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 September 2003) |
| Role | Sales Management |
| Correspondence Address | 6 Green Lane Paddock Wood Kent TN12 6BF |
Location
| Registered Address | 4 Verney Road London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 30 April 2004 | New director appointed (2 pages) |
| 21 September 2003 | Director resigned (1 page) |
| 2 July 2003 | Return made up to 30/05/03; no change of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 September 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 15 June 2000 | Return made up to 30/05/00; no change of members
|
| 17 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 6 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 23 April 1999 | Resolutions
|
| 23 April 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 14 September 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 30 July 1998 | Secretary resigned;director resigned (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 2 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 30 September 1994 (12 pages) |