EIG (Finance) Limited

Company Name	EIG (Finance) Limited
Company Status	Dissolved
Company Number	05393275
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	8 July 2013 (10 years, 9 months ago)
Previous Names	Broomco (3723) Limited and Fieldstreet (Finance) Limited

Business Activity

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

Directors

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Closed
Appointed	02 August 2005(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr David Andrew Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 July 2013)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2010)
Role	Dir3
Country of Residence	United Arab Emirates
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Secretary Name	Frederik Jacob Alexander Wijenbeek
Nationality	Dutch
Status	Resigned
Appointed	27 April 2005(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 02 August 2005)
Role	Company Director
Correspondence Address	Flat 2 6 Bryanston Square London W1H 2DH

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spencer Hill London SW19 4PA

Director Name	Julian Richard Christopher Brock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 October 2005)
Role	Banker
Correspondence Address	Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Colin Kennedy Curvey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2007)
Role	Investment Proffesional
Correspondence Address	29 Coleherne Road London SW10 9BS

Director Name	Jerome Mourgue D'Algue
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2007)
Role	Investment Manager
Correspondence Address	Flat 2 31 Emperors Gate London SW7 4JA

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Gibson Square London N1 0RA

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr John Edward Josiah
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	22 Norsey Close Billericay Essex CM11 1AP

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 27 April 2005)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

317.6m at £1	Eig (Investments) LTD 100.00% Ordinary
51 at £1	Iag Uk Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£449,662,000
Current Liabilities	£3,000

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 July 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Liquidators' statement of receipts and payments to 21 March 2013 (4 pages)
16 April 2013	Liquidators' statement of receipts and payments to 21 March 2013 (4 pages)
16 April 2013	Liquidators statement of receipts and payments to 21 March 2013 (4 pages)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
2 April 2012	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012 (2 pages)
2 April 2012	Declaration of solvency (3 pages)
2 April 2012	Declaration of solvency (3 pages)
2 April 2012	Appointment of a voluntary liquidator (1 page)
2 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2012	Appointment of a voluntary liquidator (1 page)
2 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20 (1 page)
2 April 2012	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012 (2 pages)
13 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 317,621,125 (14 pages)
13 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 317,621,125 (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
14 October 2010	Appointment of David Andrew Turner as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Appointment of David Andrew Turner as a director (3 pages)
14 October 2010	Termination of appointment of John Josiah as a director (2 pages)
14 October 2010	Termination of appointment of John Josiah as a director (2 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
25 March 2010	Full accounts made up to 30 June 2009 (14 pages)
25 March 2010	Full accounts made up to 30 June 2009 (14 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
5 February 2010	Termination of appointment of Richard Brewster as a director (2 pages)
5 February 2010	Termination of appointment of Richard Brewster as a director (2 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 April 2009	Full accounts made up to 30 June 2008 (15 pages)
24 April 2009	Full accounts made up to 30 June 2008 (15 pages)
30 March 2009	Return made up to 15/03/09; full list of members (4 pages)
30 March 2009	Return made up to 15/03/09; full list of members (4 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment Terminated Secretary steven griffin (1 page)
3 October 2008	Director's Change of Particulars / richard brewster / 17/09/2008 / HouseName/Number was: , now: 37; Street was: 39 hyde vale, now: titus way; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: SE10 8QQ, now: CO4 9WH (1 page)
3 October 2008	Director's change of particulars / richard brewster / 17/09/2008 (1 page)
10 September 2008	Appointment terminated director julian avery (1 page)
10 September 2008	Appointment Terminated Director julian avery (1 page)
10 September 2008	Director appointed john edward josiah (3 pages)
10 September 2008	Director appointed john edward josiah (3 pages)
30 April 2008	Accounts made up to 30 June 2007 (16 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (16 pages)
9 April 2008	Return made up to 15/03/08; full list of members (5 pages)
9 April 2008	Return made up to 15/03/08; full list of members (5 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR (1 page)
6 November 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
6 November 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (3 pages)
10 April 2007	Return made up to 15/03/07; full list of members (3 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Ad 08/01/07--------- Â£ si 317579030@1=317579030 Â£ ic 42095/317621125 (2 pages)
27 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 January 2007	Ad 08/01/07--------- Â£ si 317579030@1=317579030 Â£ ic 42095/317621125 (2 pages)
27 January 2007	Nc inc already adjusted 08/01/07 (1 page)
27 January 2007	Nc inc already adjusted 08/01/07 (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
12 April 2006	Return made up to 15/03/06; full list of members (4 pages)
12 April 2006	Return made up to 15/03/06; full list of members (4 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
7 February 2006	Resolutions RES13 ‐ Redemption of bonds 05/01/06 (1 page)
21 January 2006	Particulars of mortgage/charge (32 pages)
21 January 2006	Particulars of mortgage/charge (25 pages)
21 January 2006	Particulars of mortgage/charge (32 pages)
21 January 2006	Particulars of mortgage/charge (25 pages)
16 January 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
6 January 2006	Company name changed fieldstreet (finance) LIMITED\certificate issued on 06/01/06 (4 pages)
6 January 2006	Company name changed fieldstreet (finance) LIMITED\certificate issued on 06/01/06 (4 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
1 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 October 2005	New director appointed (4 pages)
25 October 2005	New director appointed (4 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 20-22 bedford row london WC1R 4JS (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 20-22 bedford row london WC1R 4JS (1 page)
23 July 2005	Particulars of mortgage/charge (23 pages)
23 July 2005	Particulars of mortgage/charge (23 pages)
21 July 2005	S-div 06/07/05 (1 page)
21 July 2005	S-div 06/07/05 (1 page)
20 July 2005	Ad 06/07/05--------- Â£ si 100@1=100 Â£ ic 41995/42095 (4 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Ad 06/07/05--------- Â£ si 41994@1=41994 Â£ ic 1/41995 (4 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Ad 06/07/05--------- Â£ si 41994@1=41994 Â£ ic 1/41995 (4 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Ad 06/07/05--------- Â£ si 100@1=100 Â£ ic 41995/42095 (4 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
11 May 2005	Particulars of mortgage/charge (12 pages)
11 May 2005	Particulars of mortgage/charge (12 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
18 April 2005	Company name changed broomco (3723) LIMITED\certificate issued on 18/04/05 (2 pages)
18 April 2005	Company name changed broomco (3723) LIMITED\certificate issued on 18/04/05 (2 pages)
15 March 2005	Incorporation (19 pages)

EIG (Finance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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