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EGATUBE LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

EGATUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00810731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.29
dissolution date: 2012.04.04
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company EGATUBE LIMITED was a Private Limited Company, registration number 00810731, established in United Kingdom on the 29. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT. Business of the company EGATUBE LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.04. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.02.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.28
documents available: 1

List of company documents:

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Find out more information about EGATUBE LIMITED. Our website makes it possible to view other available documents related to EGATUBE 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2010.12.15
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DIRECTOR APPOINTED HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY NOVAR NOMINEES LIMITED
Form type: TM02
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.06.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.01
Form type: LATEST SOC
Document description: 01/04/10 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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APPOINTMENT TERMINATED SECRETARY UOP PRODUCTS UK LIMITED
Form type: 288b
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED NOVAR NOMINEES LIMITED
Form type: 288a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94 FROM:, CLEVELAND HOUSE, 19 ST. JAMES'S SQUARE, LONDON, SW1Y 4JG
Form type: 287
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19

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Company directors and board members:

HOWARD FREDERICK CARPENTER (dissolve)
Director, PROGRAMME MANAGER, 2010.08.02 - 2012.04.04
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.01 - 2012.04.04
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
NOVAR NOMINEES LIMITED (dissolve)
Secretary, 2008.05.22 - 2010.07.14
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
UOP PRODUCTS UK LIMITED (dissolve)
Secretary, 1993.02.28 - 2008.05.22
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKS
NOVAR NOMINEES LIMITED (dissolve)
Director, 1993.02.28 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, 1993.02.28 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ALLAN RICHARDS (dissolve)
Director, SOLICITOR, 2010.05.01 - 2010.08.02
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE

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Information about the Private Limited Company EGATUBE 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: 2016.06.06. Reload the data