EL

EGERTON LIMITED

Dissolved

Company number 04637963

· Incorporated 15 January 2003

43 Priestgate, Peterborough, PE1 1AR

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

EGERTON LIMITED, a private limited company registered in England and Wales, was dissolved on 3 April 2018 having been incorporated on 15 January 2003. Its registered office is at 43 Priestgate, Peterborough, PE1 1AR. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: GRANGER, Christopher Mark Power (appointed 15 January 2003) and PALLETT, Simon Anthony John (appointed 17 December 2015). MEADE, Roderick Arthur St John serves as company secretary (appointed 17 December 2015). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2016, on 20 January 2017. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 3 April 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2016

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

Officers

MR
MEADE, Roderick Arthur St John
Secretary
17 December 2015
PS
PALLETT, Simon Anthony John
Director
17 December 2015
GC
GRANGER, Christopher Mark Power
Director
15 January 2003
HJ
HENNIKER-MAJOR, John Alexander
Director · Resigned
5 November 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 January 2003
MM
MUIRHEAD, Michael Alexander
Secretary · Resigned
15 January 2003

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
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 December 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
20 December 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
17 August 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Incorporation Company
Incorporation
15 January 2003 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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