| Company Name | Egg Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263893 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 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
| Director Name | Maureen Doherty |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Fashion Consultant |
| Correspondence Address | 4a Chesham Street London SW1X 8DT |
| Secretary Name | Anna Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(6 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 36 Chequer Tree Close Knap Hill Woking Surrey GU21 2PB |
| Secretary Name | Mr John Lewis Rendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Sedlescombe Road London SW6 1RB |
| Secretary Name | Catherine Acornley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 38 Kersley Street London SW11 4PT |
Location
| Registered Address | 36 Kinnerton Street London SW1X 8ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 36 kinnerton street london SW1X 8ES (1 page) |
| 14 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 14 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 14 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 12 November 2001 | Return made up to 15/10/01; full list of members
|
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 20 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 30 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 4 January 1999 | Return made up to 15/10/98; full list of members (5 pages) |
| 27 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 1998 | Return made up to 15/10/97; full list of members (5 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 26 October 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 13 October 1998 | Location of register of members (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 4A chesham street london SW1 (1 page) |
| 15 October 1996 | Incorporation (15 pages) |