| Company Name | Good Eggsample Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417708 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
| Previous Name | Tuneall Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5123 | Wholesale of live animals |
| SIC 46230 | Wholesale of live animals |
Directors
| Director Name | Mr Andre Gesland |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Domaine De La Porte Sury Es Bois 18260 France Foreign |
| Secretary Name | Land And Forestry Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2001(4 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 24 January 2017) |
| Correspondence Address | Lanfine House Lanfine Estate Newmilns East Ayrshire KA16 9JR Scotland |
| Secretary Name | Pierre Claude Catherineau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 181 White Cross Road Hereford Herefordshire HR4 0LT Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | goodeggsample.co.uk |
|---|
Location
| Registered Address | Tricore Suite Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | A. Gesland 50.00% Ordinary |
|---|---|
| 1 at £1 | D. Philippon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,579 |
| Cash | £1,364 |
| Current Liabilities | £1,670 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2016 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 1 July 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 26 March 2014 | Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 March 2014 (1 page) |
| 5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 11 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Secretary's details changed for Land and Forestry Management Ltd on 11 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Andre Gesland on 11 August 2010 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Registered office address changed from Aquis Court 31 Fish Pool Street St. Albans Hertfordshire AL3 4RF on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Aquis Court 31 Fish Pool Street St. Albans Hertfordshire AL3 4RF on 9 March 2010 (1 page) |
| 8 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 4 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 20 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 20 September 2001 | Return made up to 05/08/01; full list of members
|
| 18 September 2001 | New secretary appointed (3 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 181 white cross road hereford herefordshire HR4 0LT (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 17 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 18 October 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 12 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 22 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 16 September 1997 | Memorandum and Articles of Association (8 pages) |
| 10 September 1997 | Company name changed tuneall LIMITED\certificate issued on 11/09/97 (2 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Incorporation (9 pages) |