Company NameGS Forty Two Limited
Company StatusDissolved
Company Number04067397
CategoryPrivate Limited Company
Incorporation Date7 September 2000(23 years, 6 months ago)
Dissolution Date14 December 2010 (13 years, 3 months ago)
Previous NameEgg Insure Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSusan Doreen Windridge
NationalityBritish
StatusClosed
Appointed28 August 2001(11 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameDavid George Green
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2006(6 years, 3 months after company formation)
Appointment Duration4 years (closed 14 December 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameDavid George Green
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeatherby House
20 Morgan Gardens
Aldenham
Hertfordshire
WD2 8BF
Secretary NameSusan Diane Morgan
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address394 Long Lane
East Finchley
London
N2 8JX
Director NameJames Thomas Gaunt Butler
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(11 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 December 2001)
RoleSecretary
Correspondence Address14 Mount Park Crescent
London
W5 2RN
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 September 2003)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 Roedean Crescent
London
SW15 5JU
Director NameMr Paul Robert Gratton
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2003(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 January 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hall
Somersal Herbert
Ashbourne
Derbyshire
DE6 5PD
Director NameKieran Mark Coleman
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed30 January 2006(5 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 December 2006)
RoleCompany Director
Correspondence Address13 Chelverton Road
Putney
London
SW15 1RN

Location

Registered AddressLaurence Pountney Hill
London
EC4R 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
19 August 2010Application to strike the company off the register (3 pages)
19 August 2010Application to strike the company off the register (3 pages)
2 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1
(4 pages)
15 June 2010Annual return made up to 13 June 2010 with a full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1
(4 pages)
12 October 2009Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009Director's details changed for David George Green on 1 October 2009 (2 pages)
16 June 2009Return made up to 13/06/09; full list of members (3 pages)
16 June 2009Return made up to 13/06/09; full list of members (3 pages)
16 May 2009Accounts made up to 31 December 2008 (5 pages)
16 May 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 September 2008Return made up to 07/09/08; full list of members (3 pages)
9 September 2008Return made up to 07/09/08; full list of members (3 pages)
13 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 June 2008Accounts made up to 31 December 2007 (5 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
4 May 2007Memorandum and Articles of Association (23 pages)
4 May 2007Memorandum and Articles of Association (23 pages)
27 April 2007Company name changed egg insure LIMITED\certificate issued on 27/04/07 (2 pages)
27 April 2007Company name changed egg insure LIMITED\certificate issued on 27/04/07 (2 pages)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 March 2007Accounts made up to 31 December 2006 (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
20 November 2006Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
20 November 2006Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
3 October 2006Return made up to 07/09/06; full list of members (2 pages)
3 October 2006Return made up to 07/09/06; full list of members (2 pages)
27 July 2006Accounts made up to 31 December 2005 (2 pages)
27 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006Director resigned (1 page)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
8 March 2006Director resigned (1 page)
15 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 September 2005Accounts made up to 31 December 2004 (2 pages)
8 September 2005Return made up to 07/09/05; full list of members (2 pages)
8 September 2005Return made up to 07/09/05; full list of members (2 pages)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 September 2004Accounts made up to 31 December 2003 (2 pages)
14 September 2004Return made up to 07/09/04; full list of members (6 pages)
14 September 2004Return made up to 07/09/04; full list of members (6 pages)
24 October 2003New director appointed (3 pages)
24 October 2003New director appointed (3 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
15 September 2003Return made up to 07/09/03; full list of members (6 pages)
15 September 2003Return made up to 07/09/03; full list of members (6 pages)
8 March 2003Accounts made up to 31 December 2002 (2 pages)
8 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 September 2002Return made up to 07/09/02; full list of members (6 pages)
23 September 2002Return made up to 07/09/02; full list of members (6 pages)
2 April 2002Registered office changed on 02/04/02 from: 142 holborn bars london EC1N 2NH (1 page)
2 April 2002Accounts made up to 31 December 2001 (2 pages)
2 April 2002Registered office changed on 02/04/02 from: 142 holborn bars london EC1N 2NH (1 page)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 January 2002New director appointed (4 pages)
7 January 2002New director appointed (4 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
28 September 2001Return made up to 07/09/01; full list of members (5 pages)
28 September 2001Return made up to 07/09/01; full list of members (5 pages)
12 September 2001New secretary appointed (2 pages)
12 September 2001Secretary resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001Secretary resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001New secretary appointed (2 pages)
31 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2000Incorporation (30 pages)