Company NameEgghead Publications Limited
Company StatusDissolved
Company Number03098469
CategoryPrivate Limited Company
Incorporation Date5 September 1995(28 years, 8 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKatherine Polsue Bevan
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(same day as company formation)
RoleAuthor/Publisher/Consultant
Correspondence AddressHillhead Bodmin Hill
Lostwithiel
Cornwall
PL22 0HU
Director NameRoy Bernard Bevan
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(same day as company formation)
RoleAuthor/Publisher
Correspondence AddressHillhead Bodmin Hill
Lostwithiel
Cornwall
PL22 0HU
Secretary NameKatherine Polsue Bevan
NationalityBritish
StatusClosed
Appointed05 September 1995(same day as company formation)
RoleUniversity Lecturer
Correspondence AddressHillhead Bodmin Hill
Lostwithiel
Cornwall
PL22 0HU
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address391 Benton Road
Four Lane Ends
Newcastle Upon Tyne
NE7 7EE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

29 November 2005First Gazette notice for voluntary strike-off (1 page)
20 October 2005Application for striking-off (1 page)
12 January 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 September 2004Return made up to 05/09/04; full list of members (7 pages)
11 December 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 September 2003Return made up to 05/09/03; full list of members (7 pages)
22 November 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 September 2002Return made up to 05/09/02; full list of members (7 pages)
16 January 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 September 2001Return made up to 05/09/01; full list of members (6 pages)
17 October 2000Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 September 2000Return made up to 05/09/00; full list of members (6 pages)
6 October 1999Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 September 1999Return made up to 05/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1998Accounts for a dormant company made up to 30 September 1998 (5 pages)
22 September 1998Return made up to 05/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 October 1997Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 September 1997Return made up to 05/09/97; no change of members (4 pages)
22 November 1996Accounts for a dormant company made up to 30 September 1996 (5 pages)
22 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1996Return made up to 05/09/96; full list of members (6 pages)
7 September 1995Director resigned (2 pages)
7 September 1995Secretary resigned (2 pages)
7 September 1995New secretary appointed;new director appointed (2 pages)
7 September 1995Registered office changed on 07/09/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page)
7 September 1995New director appointed (2 pages)
5 September 1995Incorporation (14 pages)