EC

EGG CONSULTING LIMITED

Dissolved

Company number 03289754

Wickford · Incorporated 10 December 1996

Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

EGG CONSULTING LIMITED, a private limited company registered in England and Wales, was dissolved on 13 June 2017 having been incorporated on 10 December 1996. Its registered office is at Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is BEARMAN, Kelly Louise (appointed 1 February 2012). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2014, on 29 September 2015. 115 filings are recorded against the company at Companies House, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2014
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SK
SICHERI, Kelly Louise
Director
1 February 2012
KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
19 February 2008
SJ
SMITH, Jay Spencer, Mr.
Director · Resigned
1 October 2011
HS
HAWKES, Stephanie
Director · Resigned
19 February 2008
SL
SARTFELL LIMITED
Corporate Director · Resigned
11 December 2003
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
14 September 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
14 September 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 December 1996
PJ
PARKER, Jonathan David
Director · Resigned
10 December 1996
WA
WEIR, Angela Jane
Director · Resigned
10 December 1996
RD
RUDGE, David
Director · Resigned
10 December 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
10 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
15 March 2017 View
Gazette Filings Brought Up To Date
Gazette
25 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Sail Address Company With Old Address
Address
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2010 View
Change Sail Address Company
Address
27 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Address
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Address
12 March 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Legacy
Accounts
6 October 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2002 View
Legacy
Address
8 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Accounts
12 October 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Address
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Accounts
3 September 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
29 August 1997 View
Memorandum Articles
Incorporation
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Incorporation Company
Incorporation
10 December 1996 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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