| Company Name | Egremont Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547612 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Peter Pavliv |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fan Court Lodge Longcross Road Longcross Chertsey Surrey KT16 0DJ |
| Secretary Name | Peter Pavliv |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Leigh Court, 25 The Avenue Datchet Slough Berkshire SL3 9DQ |
| Director Name | Mrs Clare Rachel Brackenbury |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2009(7 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Leigh Court 25 The Avenue Datchet Slough Berkshire SL3 9DQ |
| Director Name | Mrs Clare Rachel Brackenbury |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2009(7 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Leigh Court 25 The Avenue Datchet Slough Berkshire SL3 9DQ |
Location
| Registered Address | Fan Court Lodge Longcross Road Longcross Chertsey Surrey KT16 0DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Peter Pavliv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,912 |
| Gross Profit | £28,912 |
| Net Worth | £321,451 |
| Current Liabilities | £6,811 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 14 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 14 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 26 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 22 June 2015 | Micro company accounts made up to 31 October 2014 (3 pages) |
| 22 June 2015 | Micro company accounts made up to 31 October 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 April 2014 | Registered office address changed from 52 Alderbury Road Slough SL3 8DJ on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 52 Alderbury Road Slough SL3 8DJ on 16 April 2014 (1 page) |
| 23 October 2013 | Termination of appointment of Peter Pavliv as a secretary (1 page) |
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Peter Pavliv on 8 August 2013 (2 pages) |
| 23 October 2013 | Termination of appointment of Peter Pavliv as a secretary (1 page) |
| 23 October 2013 | Director's details changed for Peter Pavliv on 8 August 2013 (2 pages) |
| 23 October 2013 | Termination of appointment of Peter Pavliv as a secretary (1 page) |
| 23 October 2013 | Termination of appointment of Peter Pavliv as a secretary (1 page) |
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Peter Pavliv on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from 86 Montagu Road Datchet Slough Berkshire SL3 9DY United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 86 Montagu Road Datchet Slough Berkshire SL3 9DY United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 86 Montagu Road Datchet Slough Berkshire SL3 9DY United Kingdom on 8 August 2013 (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 December 2012 | Registered office address changed from Old Leigh Court 25 the Avenue Datchet Slough Berkshire SL3 9DQ on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from Old Leigh Court 25 the Avenue Datchet Slough Berkshire SL3 9DQ on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from Old Leigh Court 25 the Avenue Datchet Slough Berkshire SL3 9DQ on 6 December 2012 (1 page) |
| 7 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 12 December 2010 | Director's details changed for Mrs Clare Rachel Brackenbury on 27 September 2010 (2 pages) |
| 12 December 2010 | Termination of appointment of Clare Brackenbury as a director (1 page) |
| 12 December 2010 | Director's details changed for Mrs Clare Rachel Brackenbury on 27 September 2010 (2 pages) |
| 12 December 2010 | Director's details changed for Peter Pavliv on 27 September 2010 (2 pages) |
| 12 December 2010 | Director's details changed for Peter Pavliv on 27 September 2010 (2 pages) |
| 12 December 2010 | Termination of appointment of Clare Brackenbury as a director (1 page) |
| 10 December 2010 | Termination of appointment of Clare Brackenbury as a director (1 page) |
| 10 December 2010 | Termination of appointment of Clare Brackenbury as a director (1 page) |
| 10 December 2010 | Appointment of Mrs Clare Rachel Brackenbury as a director (2 pages) |
| 10 December 2010 | Appointment of Mrs Clare Rachel Brackenbury as a director (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 December 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 27 November 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 27 November 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 18 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 27 September 2002 | Incorporation (15 pages) |
| 27 September 2002 | Incorporation (15 pages) |