EIGG Limited

Company Name	EIGG Limited
Directors	Eric Dinandt and Pepyn Dinandt
Company Status	Dissolved
Company Number	03703942
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Eric Dinandt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	25 January 1999(same day as company formation)
Role	Designer
Correspondence Address	3 Place Road Altrincham Cheshire WA14 4HH

Director Name	Pepyn Dinandt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	25 January 1999(same day as company formation)
Role	Business Administrator
Correspondence Address	Ismaninger Str 88 81675 Munich Foreign

Secretary Name	Erik Kurt Dinandt
Nationality	Dutch
Status	Current
Appointed	24 April 2001(2 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	3 Place Road Altrincham Cheshire WA14 4HH

Director Name	Daniel Gilpin Lister
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Design Consultant
Correspondence Address	3 Poplar Grove Sale Cheshire M33 3AX

Secretary Name	Mr Hugh Gerald Deanie Cairns
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hartington Road Chorlton Cum Hardy Manchester M21 8UY

Director Name	Walter Ian McNichol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 months after company formation)
Appointment Duration	8 months (resigned 27 January 2000)
Role	Consultants
Correspondence Address	86 Byrom Street Altrincham Cheshire WA14 2EL

Secretary Name	Ms Samantha Jane Whitehead
Nationality	British
Status	Resigned
Appointed	27 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 06 April 2001)
Role	Company Director
Correspondence Address	14 Malvern Rise Hadfield Glossop Derbyshire SK13 1QW

Registered Address	St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

24 December 2002	Dissolved (1 page)
24 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2001	Statement of affairs (7 pages)
18 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2001	Appointment of a voluntary liquidator (1 page)
8 October 2001	Registered office changed on 08/10/01 from: amazon house brazil street manchester lancashire M1 3PJ (1 page)
13 September 2001	Director resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 25/01/01; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
23 May 2000	Return made up to 25/01/00; full list of members (7 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
22 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	New director appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: canada house 3 chepstow street manchester M1 5FW (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 22 hartington road manchester M21 8UY (1 page)

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