| Company Name | E G L Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04089318 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Prams Direct.co.uk Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Eric Lund |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Farmer |
| Correspondence Address | West House Farm Seaton Ross York East Yorkshire YO42 4NN |
| Secretary Name | KAYE Middleton & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2005(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 October 2009) |
| Correspondence Address | 19 Railway Street Pocklington North Yorkshire YO42 2QR |
| Secretary Name | Joyce Keld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Sandfield Close Market Weighton York East Yorkshire YO43 3ET |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 August 2005) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | 19 Railway Street Pocklington York East Yorkshire YO42 2QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 19 railway street pocklington york YO42 2QR (1 page) |
| 25 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 5 September 2005 | Secretary resigned (1 page) |
| 5 September 2005 | New secretary appointed (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 29 new street pocklington york north yorkshire YO42 2QA (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 November 2004 | Return made up to 12/10/04; full list of members
|
| 3 November 2003 | Ad 01/10/03--------- £ si 98@1 (2 pages) |
| 3 November 2003 | Return made up to 12/10/03; full list of members
|
| 29 September 2003 | Company name changed prams direct.co.uk LIMITED\certificate issued on 29/09/03 (3 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 23 January 2002 | Return made up to 12/10/01; full list of members
|
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |