| Company Name | Eg Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329666 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Dr Hamilton (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 November 2009) |
| Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
| Secretary Name | Campell & Sons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2006(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 November 2009) |
| Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | J Campell & Sons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 October 2006) |
| Correspondence Address | May Lodge 18 Water Street Pembroke Dock Dyfed SA72 6DN Wales |
| Director Name | Dr Hamilton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 01 January 2006) |
| Correspondence Address | Unit 211 9 Saint Johns Street Colchester Essex CO2 7NN |
Location
| Registered Address | Suite 4 77 Beak Street Soho London W1F 9DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from may lodge 18 water street pembroke dock pembrokeshire SA72 6DN (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 12 June 2007 | Return made up to 27/11/05; full list of members (2 pages) |
| 11 June 2007 | New director appointed (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2006 | Return made up to 27/11/04; full list of members (2 pages) |
| 12 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 27 November 2004 (1 page) |
| 18 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 27 November 2003 (1 page) |
| 1 April 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 4 August 2002 | New director appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |