Egton Limited

Company Name	Egton Limited
Company Status	Dissolved
Company Number	02870247
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Brulines Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Collin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 18 January 2005)
Role	Stock Auditor
Correspondence Address	12 Franklin Court Thornaby Stockton On Tees Cleveland TS17 0DN

Director Name	Mr Derrick Collin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 January 2005)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Woodside Lodge 29 Egton Road Whitby North Yorkshire YO21 1SU

Secretary Name	Mr Stephen Anthony James
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Danes Brook Court Ingleby Barwick Stockton On Tees Cleveland TS17 0QX

Director Name	Debra Collin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1996)
Role	Administration Clerk
Correspondence Address	5 Wynyard Court Thorpe Thewles Stockton Cleveland TS21 3LN

Secretary Name	Simon Collin
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1999)
Role	Stock Auditor
Correspondence Address	12 Franklin Court Thornaby Stockton On Tees Cleveland TS17 0DN

Director Name	Brian Wilson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 1999)
Role	Sales/ Product Development
Correspondence Address	Briar Cottage Front Street Cleadon Village South Shields Tyne And Wear SR6 7QE

Director Name	Robert Noel David Stephenson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Old School East The Butts Warkworth Morpeth Northumberland NE65 0SP

Director Name	Graeme Richard Boagey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Rothbury Close Ingleby Barwick Stockton On Tees TS17 0YR

Director Name	Stephen Mather
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2003)
Role	Sales Marketing Manager
Country of Residence	England
Correspondence Address	1 Mendip Close Ashington Northumberland NE63 0HU

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 September 2000)
Role	Company Director
Correspondence Address	94 Oakwood Court London W14 8JZ

Director Name	Mr Adrian Effland Bradshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Gate Gardens Richmond Surrey TW9 2DF

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Director Name	Mr Geoffrey Paul Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Kirklington Road Southwell Nottinghamshire NG25 0AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 October 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Edis House Wellington Court Preston Farm Business Park Stockton On Tees TS18 3TB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Turnover	£2,200,332
Gross Profit	£1,373,772
Net Worth	£1,750,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
18 August 2004	Application for striking-off (1 page)
9 December 2003	Registered office changed on 09/12/03 from: edis house eagle court, preston farm business p, stockton on tees cleveland TS18 3TB (1 page)
9 December 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (18 pages)
7 July 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (19 pages)
15 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Auditor's resignation (1 page)
31 October 2002	Declaration of assistance for shares acquisition (4 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
19 October 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Full accounts made up to 31 March 2001 (18 pages)
9 January 2002	Director resigned (1 page)
24 December 2001	Return made up to 23/10/01; full list of members (8 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
24 July 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
27 November 2000	Return made up to 01/11/00; full list of members (8 pages)
31 October 2000	Director resigned (1 page)
20 September 2000	Full accounts made up to 31 March 2000 (19 pages)
30 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
17 June 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Director resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: edis house martinhoe road ingleby barwick stockton on tees cleveland TS17 0NN (1 page)
26 January 2000	New director appointed (3 pages)
30 December 1999	New director appointed (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: edis house martinet road thornaby stockton on tees cleveland TS17 0NW (1 page)
9 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (8 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	New director appointed (2 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
18 December 1998	Return made up to 01/11/98; no change of members (4 pages)
30 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	New director appointed (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Return made up to 01/11/97; full list of members (12 pages)
30 December 1997	Ad 31/03/97--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (4 pages)
6 October 1997	Registered office changed on 06/10/97 from: 5 wynyard court thorpe thewles stockton north east TS21 3LN (1 page)
3 July 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Registered office changed on 22/11/96 from: po box 165 martinet road thornaby cleveland TS17 0NW (1 page)
22 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Ad 10/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 July 1995	Â£ nc 100/100000 23/06/95 (1 page)

Egton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check