EF

EGG FINANCIAL PRODUCTS LIMITED

Dissolved

Company number 03319027

Suffolk · Incorporated 17 February 1997

16 The Havens, Ransomes Europark Ipswich, Suffolk, IP3 9SJ

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GS FIVE LIMITED · 17 February 1997 – 1 September 1998

PRUDENTIAL FINANCIAL PRODUCTS LIMITED · 1 September 1998 – 12 October 1998

Company overview

EGG FINANCIAL PRODUCTS LIMITED was a private limited company incorporated on 17 February 1997 and registered in England and Wales and dissolved on 16 March 2012. It has changed its name 2 times, most recently from PRUDENTIAL FINANCIAL PRODUCTS LIMITED on 1 September 1998. Its registered office is at 16 The Havens, Ransomes Europark Ipswich, Suffolk, IP3 9SJ. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: CUMMING, Simon James (appointed 18 November 2009) and ROBSON, Jill Denise (appointed 18 November 2009). CUMMING, Simon James serves as company secretary (appointed 23 May 2008). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 28 October 2009. Companies House holds 94 filings for this company, most recently a gazette filing on 16 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMING, Simon James
Director
18 November 2009
RJ
ROBSON, Jill Denise
Director
18 November 2009
SS
SHAKESPEARE, Susan Gail
Director · Resigned
21 May 2008
LN
LYALL, Nicholas Mark Edward
Director · Resigned
1 May 2007
GA
GAULTER, Andrew Martin
Secretary · Resigned
1 May 2007
RG
RYAN, Gerard Jude
Director · Resigned
1 May 2007
CN
CAWLEY, Neil Geoffrey
Director · Resigned
26 February 2007
JS
JACKSON, Simon Paul
Director · Resigned
15 December 2006
KI
KERR, Ian David
Director · Resigned
10 November 2006
CK
COLEMAN, Kieran Mark
Director · Resigned
30 January 2006
NM
NANCARROW, Mark James St John
Director · Resigned
16 May 2005
DD
DOYLE, David Colin
Director · Resigned
19 February 2004
WS
WINDRIDGE, Susan Doreen
Secretary · Resigned
21 December 2001
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
20 December 2000
BJ
BUTLER, James Thomas Gaunt
Secretary · Resigned
28 July 2000
HR
HEAD, Robert Michael
Director · Resigned
24 July 1998
GS
GRIFFITH, Shan Mary
Secretary · Resigned
24 July 1998
HM
HARRIS, Michael John
Director · Resigned
24 July 1998
GP
GRATTON, Paul Robert
Director · Resigned
24 July 1998
WR
WALKER, Robert
Secretary · Resigned
17 February 1997
GD
GREEN, David George
Director · Resigned
17 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2010 View
Resolution
Resolution
6 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2010 View
Termination Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Mortgage
13 October 2009 View
Resolution
Resolution
26 August 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
22 October 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Address
20 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts Amended With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Address
16 April 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Auditors Resignation Company
Auditors
6 July 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Mortgage
19 October 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Made Up Date
Accounts
31 December 1998 View
Auditors Resignation Company
Auditors
19 November 1998 View
Certificate Change Of Name Company
Change Of Name
12 October 1998 View
Certificate Change Of Name Company
Change Of Name
28 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Officers
19 December 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Accounts
27 February 1997 View
Incorporation Company
Incorporation
17 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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