EGERTON OLD LIMITED
Overview
| Company Name | EGERTON OLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03198185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGERTON OLD LIMITED?
- (7032) /
Where is EGERTON OLD LIMITED located?
| Registered Office Address | 40 Gerrard Street London W1D 5QE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGERTON OLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| 8 EGERTON GARDENS LIMITED | Aug 09, 1996 | Aug 09, 1996 |
| SPEED 5609 LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for EGERTON OLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2000 |
What are the latest filings for EGERTON OLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Richard Peter De Lerrison Cazenove as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rodney Whiston Dew as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed 8 egerton gardens LIMITED\certificate issued on 09/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288c | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to May 31, 2000 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to May 31, 1999 | 4 pages | AA | ||||||||||
Accounts made up to May 31, 1998 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Who are the officers of EGERTON OLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE ASH PARTNERSHIP LTD | Secretary | 92 Becmead Avenue Kenton HA3 8HB Harrow Middlesex | 93191250001 | |||||||
| CAZENOVE, Richard Peter De Lerrison | Director | 8 Egerton Gardens Kensington SW3 2BP London Flat 1 | United Kingdom | British | 80794760001 | |||||
| ORCHARD CONSULTANTS (HAMPTON) LTD | Secretary | 5 Masons Avenue HA3 5AH Harrow Middlesex | 57570930001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WHISTON DEW, Rodney James | Director | 2 Charles Street Mayfair W1J 5DB London | United Kingdom | British | 86081750002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0