N.E. Holdings Limited

Company Name	N.E. Holdings Limited
Directors	Robert Joseph Jones and Andrew James Gillespie
Company Status	Dissolved
Company Number	02967626
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1994(29 years, 7 months ago)
Previous Name	EAGA Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Joseph Jones
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 September 1994(same day as company formation)
Role	Consultant
Correspondence Address	18 Southborough Road Chelmsford Essex CM2 0AQ

Secretary Name	Christopher Francis Judd
Nationality	British
Status	Current
Appointed	16 February 1999(4 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Blackett Hart And Pratt Solicitors 23 The Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DE

Director Name	Andrew James Gillespie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(6 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
Correspondence Address	3 Elvet Close Newcastle Tyne & Wear NE13 7HE

Director Name	Peter William Drew
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Retired
Correspondence Address	1 Brookfield Close Chipping Sodbury Bristol BS37 6PP

Director Name	Jeremy Bernard Surr
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Consultant
Correspondence Address	48 Oakhill Road Nether Edge Sheffield S7 1SH

Director Name	Ms Julia Green
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	5 Hawk Yard Farm Greenfield Oldham Lancashire OL3 7NP

Director Name	Bryan David Emmett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Retired
Correspondence Address	Trevlyn Limes Avenue Burghclere Newbury Berkshire RG20 9HE

Director Name	Ms Andrea Cook
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Gilesgate Durham County Durham DH1 1QH

Secretary Name	Norman Cook
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Dene Terrace Monkton Jarrow Tyne & Wear NE32 5NQ

Director Name	Miss Anne Herdman Martin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1999)
Role	National Manager (Hr)
Correspondence Address	1 Appleyard Road Hebden Bridge West Yorkshire HX7 5PE

Secretary Name	Dennis Fullerton
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	18 Lakeside South Shields Tyne & Wear NE34 7HA

Director Name	John William Clough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1999)
Role	Chief Executive
Correspondence Address	3 High View Darras Hall Ponteland Northumberland NE20 9ET

Director Name	Andrew John Moore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2000)
Role	Engineer
Correspondence Address	16 Embleton Close Durham DH1 5SW

Director Name	Mr Michael Collingwood Roberts
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	18 Ullswater Road Barnes London SW13 9PJ

Director Name	Mr Trevor John Fenwick
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB

Director Name	Mr Alfred James Beale
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hallbankfield Newcastle Road Corbridge Northumberland NE45 5LN

Director Name	Mrs Elizabeth Ann Thring
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2000(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2001)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	48 Carleton Road Pontefract West Yorkshire WF8 3NF

Location

Registered Address	C/O Ernst & Young Llp Citygate, Saint James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 March 2003	Dissolved (1 page)
23 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB (1 page)
27 September 2002	Appointment of a voluntary liquidator (1 page)
27 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 September 2002	Ex res re. Powers of liquidator (2 pages)
27 September 2002	Declaration of solvency (5 pages)
20 September 2002	Annual return made up to 09/09/02 (4 pages)
24 April 2002	Accounts made up to 31 March 2001 (21 pages)
10 December 2001	Registered office changed on 10/12/01 from: 2ND floor eldon court eldon square newcastle upon tyne NE1 7HA (1 page)
5 November 2001	Annual return made up to 09/09/01 (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
28 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
28 February 2001	New director appointed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
9 November 2000	Annual return made up to 09/09/00 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Company name changed eaga holdings LIMITED\certificate issued on 30/08/00 (2 pages)
13 April 2000	New director appointed (2 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (25 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Memorandum and Articles of Association (16 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
28 September 1999	Annual return made up to 09/09/99 (6 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1999	Director resigned (1 page)
9 March 1999	Memorandum and Articles of Association (15 pages)
23 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
21 September 1998	Annual return made up to 09/09/98 (6 pages)
1 September 1998	Auditor's resignation (1 page)
24 August 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (19 pages)
7 October 1997	Annual return made up to 09/09/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
29 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
18 November 1996	New director appointed (2 pages)
23 September 1996	Annual return made up to 09/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (21 pages)
5 September 1995	Annual return made up to 09/09/95 (6 pages)

N.E. Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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