EGRAL DEVELOPMENT LIMITED

Devonshire House Devonshire House, London, W1W 5DR
StatusDISSOLVED
Company No.00378726
CategoryPrivate Limited Company
Incorporated06 Feb 1943
Age81 years, 4 months, 27 days
JurisdictionEngland Wales
Dissolution24 Dec 2013
Years10 years, 6 months, 12 days

SUMMARY

EGRAL DEVELOPMENT LIMITED is an dissolved private limited company with number 00378726. It was incorporated 81 years, 4 months, 27 days ago, on 06 February 1943 and it was dissolved 10 years, 6 months, 12 days ago, on 24 December 2013. The company address is Devonshire House Devonshire House, London, W1W 5DR.



Company Fillings

Gazette dissolved voluntary

Date: 24 Dec 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Sep 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Aug 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 12 Jul 2013

Action Date: 09 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-09

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Change person director company with change date

Date: 10 Jul 2013

Action Date: 10 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-10

Officer name: Mr Jonathan Warren Prevezer

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Appoint person director company with name date

Date: 10 Jun 2013

Action Date: 17 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Warren Prevezer

Appointment date: 2013-05-17

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Termination director company with name termination date

Date: 18 Feb 2013

Action Date: 11 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stanley George Whines

Termination date: 2013-02-11

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Annual return company with made up date full list shareholders

Date: 18 Jul 2012

Action Date: 09 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-09

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Change account reference date company previous extended

Date: 27 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2011-09-30

New date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2011

Action Date: 09 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-09

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Accounts with accounts type full

Date: 24 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2010

Action Date: 09 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-09

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Change person director company with change date

Date: 27 Jul 2010

Action Date: 09 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-09

Officer name: Mr Stanley George Whines

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Accounts with accounts type full

Date: 18 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 27 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/09; full list of members

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Accounts with accounts type small

Date: 23 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 18 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/08; no change of members

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Accounts with accounts type small

Date: 18 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Accounts with accounts type full

Date: 24 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 21 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/07; no change of members

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Legacy

Date: 01 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/06; full list of members

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Accounts with accounts type total exemption full

Date: 28 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 20 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/05; full list of members

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Accounts with accounts type total exemption full

Date: 20 Dec 2004

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Accounts with accounts type total exemption full

Date: 29 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 14 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/04; full list of members

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Legacy

Date: 18 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/03; full list of members

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Accounts with accounts type total exemption full

Date: 22 Mar 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 15 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/02; full list of members

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Accounts with accounts type total exemption full

Date: 17 Dec 2001

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 07 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/01; full list of members

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Legacy

Date: 07 Aug 2001

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 07/08/01

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Accounts with accounts type full

Date: 11 Jan 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 24 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/00; full list of members

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Accounts with accounts type full

Date: 14 Mar 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 15 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/99; full list of members

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Accounts with accounts type small

Date: 30 Dec 1998

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 20 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/98; no change of members

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Accounts with accounts type small

Date: 22 Apr 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Accounts with accounts type small

Date: 29 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 20 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/97; no change of members

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Accounts with accounts type small

Date: 21 Jul 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 17 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/96; full list of members

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Auditors resignation company

Date: 12 Mar 1996

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 14 Jul 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 13 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/95; no change of members

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Accounts with accounts type small

Date: 14 Jul 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 14 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/94; no change of members

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Legacy

Date: 13 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/93; full list of members

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Legacy

Date: 13 Jul 1993

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 13/07/93

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Accounts with accounts type small

Date: 19 May 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 21 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/92; no change of members

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Resolution

Date: 19 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 19 Feb 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Accounts with accounts type small

Date: 29 Aug 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 29 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 09/07/91; no change of members

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Accounts with accounts type small

Date: 24 Jul 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 24 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 09/07/90; full list of members

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Accounts with accounts type small

Date: 28 Jun 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 28 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 16/06/89; full list of members

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Accounts with accounts type small

Date: 08 Sep 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 08 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 27/06/88; full list of members

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Legacy

Date: 19 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 23/02/87; full list of members

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Accounts with accounts type small

Date: 28 Feb 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 27 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 13/10/86; full list of members

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Legacy

Date: 27 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

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Accounts with accounts type full

Date: 16 Oct 1986

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

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Legacy

Date: 27 Sep 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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