| Company Name | Egdean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245296 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Charles Michael Francis Bray |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(5 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 December 2009) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | Woodruffs Farm Woodruff Lane, Egdean Fittleworth West Sussex RH20 1JX |
| Director Name | Mr David Hugh Evan Price |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 December 2009) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | Chiltern Beeches Close Warren Drive Kingswood Surrey KT20 6QA |
| Director Name | Mr Callum John Tyndale Stewart |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 December 2009) |
| Role | Reinsurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cromwell Crescent London SW5 9QW |
| Director Name | Mrs Angela Ann Treen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wilderness Barn Wilderness Lane Hever Edenbridge Kent TN8 7LP |
| Secretary Name | Mrs Angela Ann Treen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wilderness Barn Wilderness Lane Hever Edenbridge Kent TN8 7LP |
| Secretary Name | Mr Christopher John Arnheim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Denbridge Road Bromley BR1 2AG |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2 Minster Court Mincing Lane London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2009 | Application for striking-off (2 pages) |
| 23 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 July 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 20 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 27 June 2007 | Return made up to 07/06/07; full list of members (10 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: latham house 16 minories london EC3N 1AN (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 2 minster court mincing lane london EC3R 7BB (1 page) |
| 10 October 2006 | Return made up to 29/09/06; full list of members
|
| 24 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2005 | Return made up to 29/09/05; full list of members (10 pages) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 11 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Ad 23/12/04--------- £ si 102@1=102 £ ic 98/200 (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 7 denbridge road bromley BR1 2AG (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2005 | New director appointed (3 pages) |
| 8 October 2004 | Ad 29/09/04--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 4 October 2004 | New director appointed (1 page) |
| 29 September 2004 | Incorporation (14 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | New secretary appointed (1 page) |