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

EGAD LIMITED

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

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

EGAD LIMITED on the map

Company type: Private Limited Company
Company number: 00680907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.18
dissolution date: 2014.11.21
last member list: 2011.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.17
documents available: 1

List of company documents:

buy all documents
Find out more information about EGAD LIMITED. Our website makes it possible to view other available documents related to EGAD LIMITED. 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.21
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
Form type: 4.68
Date: 2013.11.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
£2.95
Add to cart
17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.25
Form type: LATEST SOC
Document description: 25/10/11 STATEMENT OF CAPITAL;GBP 104046
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
Add to cart
SECTION 522
Form type: MISC
Date: 2010.10.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
Add to cart
DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
Add to cart
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 11/03/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
S366A DISP HOLDING AGM 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 10/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.10
£2.95
Add to cart
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 10/03/05
Form type: 244
Date: 2005.06.20
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/05 TO 10/03/05
Form type: 225
Date: 2005.06.15
£2.95
Add to cart
COMPANY NAME CHANGED, DAGE LIMITED, CERTIFICATE ISSUED ON 12/04/05
Form type: CERTNM
Date: 2005.04.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, RABANS LANE, AYLESBURY, BUCKS, HP19 8RG
Form type: 287
Date: 2005.03.15

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:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2014.11.21
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2005.03.10 - 2014.11.21
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01 - 2014.11.21
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07 - 2014.11.21
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.10 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
LEWIS CYRIL ASHBY NEWNHAM (dissolve)
Secretary, 1997.08.01 - 1999.07.28
RHODODENDRONS KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
YVONNE PULLEY (dissolve)
Secretary, 1991.10.17 - 1997.08.01
27 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
STEWART JAMES WELLS (dissolve)
Secretary, ACCOUNTANT, 1999.07.28 - 2005.03.10
2A NORTHAMPTON ROAD BLISWORTH , NORTHAMPTON
NN7 3DN, NORTHAMPTONSHIRE
JAMES WELLWOOD ARMSTRONG (dissolve)
Director, 2005.03.10 - 2006.12.01
FLAT 10 HAWLEY LODGE HAWLEY ROAD, BLACKWATER , CAMBERLEY
GU17 9EJ, SURREY
ERIC BAILEY (dissolve)
Director, COMPANY DIRECTORS SALES, 1991.10.17 - 1998.09.02
39 OSBORNE ROAD LITTLE HEATH , POTTERS BAR
EN6 1SB, HERTFORDSHIRE
SARITA ANNE BERGES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1997.08.01
1242 DONLEA CRESCENT OAKVILLE ONTARIO L6J 1VY ,
FOREIGN
CANADA
JOHN CAPSTICK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1996.09.30
2 WYKEHAM GATE HADDENHAM , AYLESBURY
HP17 8DF, BUCKINGHAMSHIRE
BRUCE GEOFFREY DALE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1994.12.14
15 RUSSETT ROAD ARDLEY , BICESTER
OX6 9PL, OXFORDSHIRE
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PETER GIBBS (dissolve)
Director, 1997.08.01 - 1997.12.23
9 SUMMER WALK MARKYATE , ST ALBANS
AL3 8NF, HERTFORDSHIRE
JOHN RICHARD GREASLEY (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.10.17 - 1997.08.01
5 KINGFISHER , AYLESBURY
HP19 3FR, BUCKINGHAMSHIRE
NEIL AUSTEN HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1997.08.01
LONG FORTIN WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 2005.03.10 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN COCKBURN MORTON (dissolve)
Director, DEVELOPMENT DIRECTOR, 1998.05.05 - 2003.02.18
HEATHFIELD HOUSE GRAVEL HILL, SWANMORE , SOUTHAMPTON
SO32 2PQ, HAMPSHIRE
JOSEF VIKTOR PANDZA (dissolve)
Director, GENERAL MANAGER, 1998.03.12 - 2005.03.10
NEUE WEILLHEIMER STR 24 , KIRCHHEIM TECK
73230
YVONNE PULLEY (dissolve)
Director, COMPANY DIRECTOR/FINANCIAL CONTROLLER, 1991.10.17 - 1997.08.01
27 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
GERAINT DONALD REES (dissolve)
Director, CONSULTANT, 1997.08.01 - 2005.03.10
80 GUILDFORD ROAD , HORSHAM
RH12 1LY, WEST SUSSEX
STEPHEN RICHARDSON (dissolve)
Director, 1997.08.01 - 1999.06.30
11 THE FAIRWAY BLUNTISHAM , HUNTINGDON
PE17 3LF, CAMBRIDGESHIRE
PETER JOHN TURNER (dissolve)
Director, 1997.08.01 - 2003.08.21
THE COTTAGE HIGH STREET , HURLEY
SL6 5LT, BERKSHIRE
PAUL JONATHAN WALTER (dissolve)
Director, 1997.08.01 - 2005.03.10
110 BIERTON ROAD , AYLESBURY
HP20 1EN, BUCKINGHAMSHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, 2005.03.10 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE
STEWART JAMES WELLS (dissolve)
Director, FINANCE DIRECTOR, 1997.11.24 - 2005.03.10
2A NORTHAMPTON ROAD BLISWORTH , NORTHAMPTON
NN7 3DN, NORTHAMPTONSHIRE
JOHN WILL (dissolve)
Director, COMPANY DIRECTOR SALES, 1991.10.17 - 2001.09.07
MIDDLE BARN UPTON , AYLESBURY
HP17 8UA, BUCKINGHAMSHIRE

Companies near to EGAD ltd.

Information about the Private Limited Company EGAD LIMITED 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: 2016.05.26. Reload the data