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EQUATOR U.K. LIMITED

Learn more about EQUATOR U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 CHARLOTTE STREET, LONDON, W1A 1AQ

EQUATOR U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00701457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.23
dissolution date: 2005.01.11
last member list: 2004.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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£ NC 67550/67551, 16/07/
Form type: RES04
Date: 2004.09.27
£2.95
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AD 15/07/04---------, £ SI [email protected]=1, £ IC 67550/67551
Form type: 88(2)R
Date: 2004.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 83/89 WHITFIELD STREET, LONDON
Form type: 287
Date: 2003.04.09
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/00
Form type: WRES03
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 76-78 CHARLOTTE STREET, LONDON, W1A 1AQ
Form type: 287
Date: 1998.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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AD 31/07/97---------, £ SI [email protected]=57550, £ IC 10000/67550
Form type: 88(2)P
Date: 1997.09.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.09.02
£2.95
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£ NC 10000/67550, 31/07/97
Form type: 123
Date: 1997.08.13
£2.95
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NC INC ALREADY ADJUSTED 31/07/97
Form type: ORES04
Date: 1997.08.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97
Form type: ORES10
Date: 1997.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/95
Form type: SRES03
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/94
Form type: SRES03
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21

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Company directors and board members:

CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 2000.11.30 - 2005.01.11
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.11.30 - 2005.01.11
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
FIONA MARIA EVANS (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.12 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (dissolve)
Secretary, SECRETARY/SOLICITOR, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Secretary, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
JENNIFER ANNE DIGBY (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1993.06.30
20 THAMES CRESCENT , LONDON
W4 2RU
FIONA MARIA EVANS (dissolve)
Director, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ALEC GRAHAM (dissolve)
Director, FINANCE DIRECTOR, 1994.03.01 - 1999.05.10
2 THE GLADE WOODSIDE ROAD , SEVENOAKS
TN13 3ND, KENT
JOHN ROBERT PAUL HONSINGER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.07.05 - 1994.12.31
52 AIREDALE AVENUE , CHISWICK
W4 2NW
PETER GRAHAM HOWELL (dissolve)
Director, SECRETARY/SOLICITOR, 1996.06.28 - 1998.02.17
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.09 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DAVID KERSHAW (dissolve)
Director, CHAIRMAN, 1994.03.01 - 1995.01.09
38 ST PETER'S SQUARE , LONDON
W6 9NW
ALAN STUART JOHN LAWSON (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1995.03.27
THE NUT HOUSE FURZE FIELD , OXSHOTT
KT22 0UR, SURREY
WILLIAM MORTIMER MUIRHEAD (dissolve)
Director, PRESIDENT NEW YORK OFFICE, 1992.03.27 - 1995.01.09
"KNOWL WOOD" 29 PARK AVENUE , FARNBOROUGH PARK
BR6 8LJ, KENT
DEBBIE RAMSAY (dissolve)
Director, RESEARCH & PLANNING, 1992.03.27 - 1994.03.18
4 SOUTHFIELD GARDENS STRAWBERRY HILL , TWICKENHAM
TW1 4SZ, MIDDLESEX
MUNIR SAMJI (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1994.03.01
GREENACRES CAMLET WAY , HADLEY WOOD
EN4 0NS, HERTFORDSHIRE
ROBERT DRUMMOND WATSON (dissolve)
Director, ACCOUNTANT, 1999.06.11 - 2000.12.31
2 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 1998.01.09 - 1999.06.11
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY

Companies near to EQUATOR U.K. ltd.

Information about the Private Limited Company EQUATOR U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data