Company NameE I G International Limited
Company StatusDissolved
Company Number04321219
CategoryPrivate Limited Company
Incorporation Date12 November 2001(20 years, 9 months ago)
Dissolution Date16 December 2003 (18 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Briddon
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCustomer Services Director
Correspondence Address502 Mariners Drive
Houston
Texas 77565
United States
Director NamePaul Coleman
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleNon-Executive Commercial Direc
Correspondence AddressMaudeleyns Barn
Marlin Chapel Farm
Berkhamsted
Hertfordshire
HP4 3UQ
Director NameStephen Kenneth Ralph
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleChief Executive
Correspondence Address16d High Street
Berkhamsted
Hertfordshire
HP4 2BS
Director NameChristopher Turner
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleOperations Director
Correspondence Address11 Spencers Lane
Cookham Rise
Berkshire
SL6 9JX
Director NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
St James's Buildings, 79 Oxford Street
Manchester
M1 6FR
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered AddressC/O City Group Plc
25 City Road
London
EC1Y 1BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 September 2003First Gazette notice for voluntary strike-off (1 page)
18 July 2003Application for striking-off (1 page)
11 April 2003Secretary resigned (1 page)
7 April 2003Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2003Re-registration of Memorandum and Articles (4 pages)
7 April 2003Application for reregistration from PLC to private (1 page)
7 April 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
22 March 2003Return made up to 12/11/02; full list of members (7 pages)
20 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
17 August 2002New secretary appointed (2 pages)
9 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
14 February 2002Director's particulars changed (1 page)
17 January 2002New director appointed (2 pages)
16 January 2002Secretary resigned;director resigned (2 pages)
16 January 2002Director resigned (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002Registered office changed on 16/01/02 from: the britannis suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)