| Company Name | E A G Industries Limited |
|---|---|
| Director | Tresa Maria Spruce |
| Company Status | Dissolved |
| Company Number | 03119723 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1995(28 years, 6 months ago) |
| Previous Name | Gaposa (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Tresa Maria Spruce |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 16 The Crescent Wednesbury West Midlands WS10 9BE |
| Secretary Name | Cheryl Joanne Attwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(8 years, 6 months after company formation) |
| Appointment Duration | 20 years |
| Role | Accountant |
| Correspondence Address | 2 Old School Drive Rowley Regis West Midlands B65 8DD |
| Director Name | Mr Eric Andrew Green |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 2 Bowling Green Road Stourbridge West Midlands DY8 3TT |
| Secretary Name | Mrs Margaret Anne Jane Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 2 Bowling Green Road Stourbridge West Midlands DY8 3TT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2004 | Resolutions
|
| 5 October 2004 | Registered office changed on 05/10/04 from: broadglass house timmis road stourbridge west midlands DY9 7BQ (1 page) |
| 4 October 2004 | Statement of affairs (9 pages) |
| 4 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2004 | Ad 12/05/04--------- £ si 9@1=9 £ ic 1099/1108 (2 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 3 November 2003 | Return made up to 30/10/03; full list of members
|
| 27 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 27 March 2003 | Ad 24/02/03--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Nc inc already adjusted 14/10/02 (1 page) |
| 7 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: unit 10 broadwyn trading estate waterfall lane cradley heath warley west midlands B64 6PS (1 page) |
| 11 June 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 April 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 14 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 November 1996 | Return made up to 30/10/96; full list of members
|
| 13 November 1996 | Registered office changed on 13/11/96 from: abberley house 9 himley road dudley west midlands DY1 2RQ (1 page) |
| 13 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 2 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 30 October 1995 | Incorporation (19 pages) |