0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EGP SI PLC

Learn more about EGP SI PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

EGP SI PLC on the map

Company type: Public Limited Company
Company number: 00490970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.27
last member list: 2003.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about EGP SI PLC. Our website makes it possible to view other available documents related to EGP SI PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.09.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2005.02.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.26
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
Add to cart
RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON WILTSHIRE, SN3 1RE
Form type: 287
Date: 2001.05.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, TRELOGGAN INDUSTRIAL ESTATE, NEWQUAY, CORNWALL TR7 2SX
Form type: 287
Date: 1998.01.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
Add to cart
COMPANY NAME CHANGED, SIMONIZ INTERNATIONAL PLC, CERTIFICATE ISSUED ON 02/01/98
Form type: CERTNM
Date: 1998.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12
HAILWOOD 10 MANYGATE LANE , SHEPPERTON
TW17 9ED, MIDDLESEX
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.09.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.02.01
OAKLANDS OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2001.07.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 1999.08.23 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
LESLIE EASTLAKE (dissolve)
Secretary, 1991.07.07 - 1998.01.02
FORD HILL HOUSE FORD HILL , LITTLE HADHAM
WARE
HERTFORDSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1998.01.02 - 1999.08.23
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
NIGEL CHARLES BROOK (dissolve)
Director, MARKETING DIRECTOR, 1991.10.07 - 1994.06.30
BARTON HOUSE TREVISSOME FLUSHING , FALMOUTH
TR11 5TA, CORNWALL
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1999.09.30 - 2001.07.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
JOHN JOSEPH CAREY (dissolve)
Director, OPERATIONS DIRECTOR, 1991.07.07 - 1994.12.05
HANBURY HOUSE KINGS LANE LONGCOT , FARINGDON
SN7 7TZ, OXFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PHILIP MARSHALL DUNCAN (dissolve)
Director, COMPANY EXECUTIVE, 1995.02.01 - 1998.01.02
9 THE GREEN ALDBOURNE , MARLBOROUGH
SN8 2BW, WILTSHIRE
LESLIE EASTLAKE (dissolve)
Director, FINANCE DIRECTOR, 1991.07.07 - 1998.01.02
FORD HILL HOUSE FORD HILL , LITTLE HADHAM
WARE
HERTFORDSHIRE
PETER MUIR ELLIOTT (dissolve)
Director, 2000.06.30 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
PATRICK HERBERT FOSTER (dissolve)
Director, ACCOUNTANT, 2000.09.30 - 2001.07.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
ROBERT JOHN GODDARD (dissolve)
Director, 1993.08.26 - 1999.09.30
12 WINCHESTER ROAD , OXFORD
OX2 6NA, OXFORDSHIRE
JOHN COURTNEY GRIBBLE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.07 - 1992.01.10
4 STRATTON TERRACE , FALMOUTH
TR11 2SY, CORNWALL
MALCOLM STANLEY GRUBB (dissolve)
Director, 1991.10.07 - 1992.12.23
13 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
NICHOLAS VIVIAN EDWARD HATCHER (dissolve)
Director, SALES DIRECTOR, 1991.07.07 - 1992.09.18
66 SANDYGATE MILL KINGSTEIGNTON , NEWTON ABBOT
TQ12 3PE, DEVON
DAVID CHRISTOPHER LEBOND (dissolve)
Director, SALES DIRECTOR, 1991.11.19 - 1994.11.18
4 RALEIGH CLOSE , PADSTOW
PL28 8BQ, CORNWALL
STEPHEN JOHN LORTON (dissolve)
Director, OPERATIONS DIRECTOR, 1997.07.07 - 1998.01.02
11 ST CLEER DRIVE , WADEBRIDGE
PL27 6DU, CORNWALL
FRANK ALVIN SEDGLEY (dissolve)
Director, SALES DIRECTOR, 1997.07.07 - 1998.01.02
2 DIANA CLOSE WALSALL WOOD , WALSALL
WS9 9ES, STAFFORDSHIRE
TIMOTHY EDWIN PAUL STEVENSON (dissolve)
Director, 1991.10.07 - 1993.07.31
263 WOODSTOCK ROAD , OXFORD
OX2 7AE, OXFORDSHIRE
RICHARD VAUGHAN (dissolve)
Director, OPERATIONS DIRECTOR, 1993.03.19 - 1994.10.31
PENHALT THE AVENUE , TRURO
TR1 1HT, CORNWALL
CHRISTIAN ARTHUR VON STRUENSEE (dissolve)
Director, COMPANY EXECUTIVE, 1993.03.19 - 2000.06.30
RIDGE HOUSE , LOWER BASILDON
RG8 9NX, BERKSHIRE

Companies near to EGP SI PLC

Information about the Public Limited Company EGP SI PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data