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EQUINOX COMMUNICATIONS LIMITED

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

Company details

PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG

EQUINOX COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00980058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.20
dissolution date: 2009.03.17
last member list: 2008.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.27
documents available: 1

Mortgages:

THE INDEPENDENT TELEVISION ASSOCIATIONO TIME)(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T
DEED OF ASSIGNMENT & SUPPLEMENTAL DEED - Outstanding on 1990.08.06
THE INDEPENDENT TELEVISION ASSOCIATIONO TIME)(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T
DEED - Outstanding on 1990.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.20
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED GERARD PAUL BOYLE
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WALLACE
Form type: 288b
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, BRIDGE HOUSE, 63-65 NORTH WHARF ROAD, LONDON, W2 1LA
Form type: 287
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/01
Form type: 363(287)
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02

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Company directors and board members:

SUSANNA EWING (dissolve)
Secretary, 2007.11.30 - 2009.03.17
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2009.03.17
64 ELMHURST MANSIONS EDGELEY ROAD , LONDON
SW4 6EU
GERARD PAUL BOYLE (dissolve)
Director, CHIEF EXECUTIVE, 2008.02.15 - 2009.03.17
THE HAWTHORNES 155 AMERSHAM ROAD , BEACONSFIELD
HP9 2EH, BUCKINGHAMSHIRE
KEVIN JOHN MORTON (dissolve)
Director, MD EQUINOX, 1996.08.05 - 2009.03.17
25 BROMLEY AVENUE , BROMLEY
BR1 4BG, KENT
ANNE ELIZABETH COLES (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.28 - 2006.01.01
FLAT 2 59 GORDON ROAD EALING , LONDON
W5 2AL
MARTIN MICHAEL COTTER (dissolve)
Secretary, 1992.03.27 - 1993.01.11
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
ELIZABETH LOUISE KIERNAN EARL (dissolve)
Secretary, 2006.10.06 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
FIONA MARIA EVANS (dissolve)
Secretary, 1996.08.12 - 1998.01.22
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (dissolve)
Secretary, COMPANY SECRETARY SOLICITOR, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Secretary, 1993.01.11 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
COLIN WILLIAM MCREAVIE (dissolve)
Secretary, FFINANCE DIRECTOR, 1998.01.22 - 2005.01.28
3 ELEANOR GROVE , ICKENHAM
UB10 8BH, MIDDLESEX
DENISE WILLIAMS (dissolve)
Secretary, 1998.03.24 - 1998.03.25
38 LYNTON ROAD SOUTH , GRAVESEND
DA11 7NF, KENT
ALISON WYLLIE (dissolve)
Secretary, 2006.01.01 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
SHEILA ANN BENNETT (dissolve)
Director, EXECUTIVE FINANCE DIRECTOR, 1995.02.24 - 1998.03.31
29 LANCHESTER ROAD , LONDON
N6 4SX
DAVID WYN BINDING (dissolve)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1992.03.27 - 1998.01.09
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
ANNE ELIZABETH COLES (dissolve)
Director, FINANCE DIRECTOR, 2005.01.28 - 2006.08.31
FLAT 2 59 GORDON ROAD EALING , LONDON
W5 2AL
MARTIN MICHAEL COTTER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.27 - 1993.01.11
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
GRAHAM DOUGLAS DUFF (dissolve)
Director, CHIEF EXECUTIVE DESIGNATE, 1997.02.12 - 2001.10.26
18 THE OAKS 84-86 WIMBLEDON HILL ROAD , LONDON
SW19 7PB
CLIFFORD JAMES EMERY (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1994.03.18
10 SHEPHERDS ROAD CAVERSHAM , READING
RG4, BERKS
APRIL HAREWOOD (dissolve)
Director, ACCOUNTANT, 1992.03.27 - 1993.02.26
14 ASTON ROAD CLAYGATE , ESHER
KT10 0RR, SURREY
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SECRETARY SOLICITOR, 1996.06.28 - 1998.01.22
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Director, CHARTERED SECRETARY, 1994.01.28 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
YIN HAR LAU (dissolve)
Director, ACCOUNTANT, 2001.01.02 - 2004.02.27
14 BRAMLEY AVENUE MELBOURN , ROYSTON
SG8 6HG, HERTFORDSHIRE
ANDREW LLOYD-JONES (dissolve)
Director, MEDIA DIRECTOR, 1992.03.27 - 1993.01.14
GARDEN FLAT 23 SPRINGFIELD CLAPTON , LONDON
E5 9EF
SIMON JOHN MARQUIS (dissolve)
Director, ADVERTISING, 1998.03.16 - 2005.05.31
ST BREOCK PLACE , WADEBRIDGE
PL27 7JS, CORNWALL
SIMON CARLETON ASHLEY MATHEWS (dissolve)
Director, CEO, 1994.04.06 - 1996.05.08
77 LEATHWAITE ROAD , LONDON
SW11 6RN
COLIN WILLIAM MCREAVIE (dissolve)
Director, FFINANCE DIRECTOR, 1996.05.08 - 2005.01.28
3 ELEANOR GROVE , ICKENHAM
UB10 8BH, MIDDLESEX
CHRISTINE WALKER (dissolve)
Director, MEDIA DIRECTOR, 1994.03.08 - 1997.11.03
BONIFACIO LODGE 13 WANDLE ROAD , LONDON
SW17 7DL
PETER GARY WALLACE (dissolve)
Director, COMPANY DIRECTOR, 2005.05.31 - 2008.02.15
3 DANBY STREET , LONDON
SE15 4BS
TIMOTHY PAUL WOOTTON (dissolve)
Director, COMPANY DIRECTOR, 1998.05.05 - 2001.12.31
NORTH END COTTAGE NORTH END COMMON TURVILLE HEATH , HENLEY-ON-THAMES
RG9 6LJ, OXFORDSHIRE

Companies near to EQUINOX COMMUNICATIONS ltd.

Information about the Private Limited Company EQUINOX COMMUNICATIONS 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: 2016.07.09. Reload the data