Company NameEIEG (South) Ltd
Company StatusDissolved
Company Number07242014
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 12 months ago)
Dissolution Date7 August 2012 (11 years, 8 months ago)
Previous NameDistinctive North West Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr John Ronald Graham
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
Aiden House Sunderland Road
Gateshead
Tyne And Wear
NE8 3HU
Director NameMr Barrie John Miller
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
Aidan House Sunderland Road
Gateshead
Tyne And Wear
NE8 3HU
Director NameMr John Louis Neilson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
Aiden House Sunderland Road
Gateshead
Tyne And Wear
NE8 3HU
Director NameMr Andrew Geoffrey White
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
Aiden House Sunderland Road
Gateshead
Tyne And Wear
NE8 3HU

Location

Registered AddressCoburg House
1 Coburg Street
Gateshead
Tyne And Wear
NE8 1NS
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
13 April 2012Application to strike the company off the register (3 pages)
13 April 2012Application to strike the company off the register (3 pages)
10 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
(7 pages)
10 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
(7 pages)
10 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
(7 pages)
9 June 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 June 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 May 2011Change of name notice (2 pages)
4 May 2011Company name changed distinctive north west LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-02-28
(4 pages)
4 May 2011Company name changed distinctive north west LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-02-28
(4 pages)
4 May 2011Change of name notice (2 pages)
13 April 2011Director's details changed for Mr Barrie John Miller on 13 April 2011 (2 pages)
13 April 2011Director's details changed for Mr Barrie John Miller on 13 April 2011 (2 pages)
4 October 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
4 October 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
13 May 2010Register(s) moved to registered office address (1 page)
13 May 2010Registered office address changed from 7Th Floor Aiden House Sunderland Road Gateshead Tyne and Wear NE8 3HU England on 13 May 2010 (1 page)
13 May 2010Registered office address changed from 7th Floor Aiden House Sunderland Road Gateshead Tyne and Wear NE8 3HU England on 13 May 2010 (1 page)
13 May 2010Register(s) moved to registered office address (1 page)
6 May 2010Register inspection address has been changed (1 page)
6 May 2010Register(s) moved to registered inspection location (1 page)
6 May 2010Register inspection address has been changed (1 page)
6 May 2010Register(s) moved to registered inspection location (1 page)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)