John Egar (Racing) Limited

Company Name	John Egar (Racing) Limited
Company Status	Dissolved
Company Number	03663596
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	23 July 2002 (21 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	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 July 2002)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 July 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Director Name	Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 July 2002)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Closed
Appointed	11 April 2002(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 23 July 2002)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	John Egar
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Bookmaker
Correspondence Address	2a Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Secretary Name	Valerie Letitia Egar
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	2a Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Director Name	Anthony Brian Nicholls
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	11 Naseby Road Solihull West Midlands B91 2DR

Director Name	Christopher Gerard Reid
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Roecliffe Farm Joe Moores Lane Woodhouse Eaves Loughborough Leicestershire LE12 8TF

Secretary Name	Christopher Gerard Reid
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Roecliffe Farm Joe Moores Lane Woodhouse Eaves Loughborough Leicestershire LE12 8TF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	74 Upper Richmond Road Putney London SW15 6AB
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (4 pages)
10 May 2002	Secretary resigned;director resigned (2 pages)
10 May 2002	New director appointed (4 pages)
10 May 2002	New secretary appointed;new director appointed (3 pages)
10 May 2002	New director appointed (4 pages)
10 May 2002	Registered office changed on 10/05/02 from: beaumont house lutterworth road blaby leicester LE8 4DN (2 pages)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (1 page)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
17 December 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Ad 03/01/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 April 1999	Particulars of contract relating to shares (4 pages)
13 November 1998	Ad 09/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)

John Egar (Racing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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