EL

EGAD LIMITED

Dissolved

Company number 00680907

Weybridge · Incorporated 18 January 1961

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Activities of head offices · SIC 70100

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAGE LIMITED · 5 December 1991 – 12 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
7 April 2010
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
10 March 2005
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
LM
LEIGH, Martin Graham
Secretary · Resigned
10 March 2005
AJ
ARMSTRONG, James Wellwood
Director · Resigned
10 March 2005
LM
LEIGH, Martin Graham
Director · Resigned
10 March 2005
WR
WEAVER, Roderick William
Director · Resigned
10 March 2005
WS
WELLS, Stewart James
Secretary · Resigned
28 July 1999
MJ
MORTON, John Cockburn
Director · Resigned
5 May 1998
PJ
PANDZA, Josef Viktor
Director · Resigned
12 March 1998
WS
WELLS, Stewart James
Director · Resigned
24 November 1997
NL
NEWNHAM, Lewis Cyril Ashby
Secretary · Resigned
1 August 1997
GP
GIBBS, Peter
Director · Resigned
1 August 1997
RG
REES, Geraint Donald
Director · Resigned
1 August 1997
RS
RICHARDSON, Stephen
Director · Resigned
1 August 1997
TP
TURNER, Peter John
Director · Resigned
1 August 1997
WP
WALTER, Paul Jonathan
Director · Resigned
1 August 1997
PY
PULLEY, Yvonne
Secretary · Resigned
—
BE
BAILEY, Eric
Director · Resigned
—
BS
BERGES, Sarita Anne
Director · Resigned
—
CJ
CAPSTICK, John
Director · Resigned
—
DB
DALE, Bruce Geoffrey
Director · Resigned
—
GJ
GREASLEY, John Richard
Director · Resigned
—
HN
HENDERSON, Neil Austen
Director · Resigned
—
PY
PULLEY, Yvonne
Director · Resigned
—
WJ
WILL, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2012 View
Resolution
Resolution
13 November 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Accounts
20 June 2005 View
Legacy
Accounts
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
12 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Auditors Resignation Company
Auditors
16 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Mortgage
11 March 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Capital
6 July 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Capital
14 April 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Mortgage
17 October 1997 View
Legacy
Annual Return
10 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Auditors Resignation Company
Auditors
18 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Mortgage
7 August 1997 View
Accounts With Accounts Type Full Group
Accounts
1 August 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 July 1997 View
Re Registration Memorandum Articles
Incorporation
30 July 1997 View
Legacy
Reregistration
30 July 1997 View
Resolution
Resolution
30 July 1997 View
Resolution
Resolution
30 July 1997 View
Accounts With Accounts Type Interim
Accounts
29 April 1997 View
Legacy
Capital
28 April 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Legacy
Capital
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Capital
23 November 1994 View
Legacy
Capital
26 October 1994 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Full Group
Accounts
22 September 1994 View
Legacy
Annual Return
9 November 1993 View
Accounts With Accounts Type Full Group
Accounts
17 September 1993 View
Resolution
Resolution
17 February 1993 View
Legacy
Capital
17 February 1993 View
Accounts With Accounts Type Full Group
Accounts
10 December 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Accounts
22 September 1992 View
Accounts With Accounts Type Full Group
Accounts
12 February 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
5 December 1991 View
Legacy
Reregistration
5 December 1991 View
Auditors Statement
Auditors
5 December 1991 View
Accounts Balance Sheet
Accounts
5 December 1991 View
Auditors Report
Auditors
5 December 1991 View
Re Registration Memorandum Articles
Incorporation
5 December 1991 View
Legacy
Reregistration
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Legacy
Capital
5 December 1991 View
Legacy
Capital
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Legacy
Annual Return
13 November 1991 View
Legacy
Mortgage
25 September 1991 View
Legacy
Officers
20 May 1991 View
Accounts With Accounts Type Full Group
Accounts
17 April 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
4 July 1990 View
Legacy
Mortgage
3 July 1990 View
Resolution
Resolution
7 June 1990 View
Legacy
Officers
8 May 1990 View
Statement Of Affairs
Miscellaneous
12 April 1990 View
Legacy
Capital
12 April 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Mortgage
27 February 1990 View
Resolution
Resolution
1 December 1989 View
Accounts With Accounts Type Full Group
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full Group
Accounts
13 January 1989 View
Legacy
Annual Return
13 January 1989 View
Accounts With Accounts Type Full Group
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
24 October 1986 View
Legacy
Annual Return
24 October 1986 View
Miscellaneous
Miscellaneous
18 January 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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