EQUUS INVESTMENTS LIMITED
Overview
| Company Name | EQUUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03502289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUUS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EQUUS INVESTMENTS LIMITED located?
| Registered Office Address | Carrick House 36 Station Square Petts Wood BR5 1NA Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUUS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDAYS (601) LIMITED | Jan 30, 1998 | Jan 30, 1998 |
What are the latest accounts for EQUUS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EQUUS INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EQUUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Robert Charles Thompson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Frank Peter Howard on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karl Beeson on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Russell Nye as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lisa Jane Jessup as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Oliver as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Frank Peter Howard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Joe Scarboro as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Anthony Colvin as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Mcilmurray as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Karl Beeson on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Keith Oliver on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EQUUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSUP, Lisa Jane | Secretary | Carrick House 36 Station Square Petts Wood BR5 1NA Orpington Kent | 185763260001 | |||||||
| BEESON, Karl | Director | Carrick House 36 Station Square Petts Wood BR5 1NA Orpington Kent | United Arab Emirates | British | 138694410001 | |||||
| COLVIN, Paul Anthony | Director | 36 Station Square Petts Wood BR5 1NA Orpington Cockett Marine Oil Limited Carrick House Kent Uk | England | British | 169098570001 | |||||
| HOWARD, Frank Peter | Director | 36 Station Square BR5 1NA Petts Wood Carrick House Kent Uk | United Arab Emirates | South African | 169251770001 | |||||
| THOMPSON, Robert Charles | Director | Carrick House 36 Station Square Petts Wood BR5 1NA Orpington Kent | United Arab Emirates | British | 185772360001 | |||||
| BRESNAHAN, Susan Christine | Secretary | Duddesland Farm Mayfield Road Cross In Hand TN21 0TX Heathfield East Sussex | British | 57102310001 | ||||||
| NYE, Russell | Secretary | 1 Munnery Way Locksbottom BR6 8QD Orpington Kent | British | 20825950002 | ||||||
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Nominee Secretary | Crown House Church Road Claygate KT10 0LP Esher Surrey | 900010910001 | |||||||
| BRESNAHAN, Kevin Denis | Director | Duddesland Farm Cross In Hand TN21 0TX Heathfield East Sussex | British | 20820380002 | ||||||
| MCILMURRAY, James Brendan | Director | 4 Onyx Golf View Close Khyber Rock,S.A. Private Bag X15 2052 Gallo Manor South Africa | South Africa | British | 130571700001 | |||||
| OLIVER, Alan Keith | Director | Alexander Drive 3610 Winston Park 36 Kwa-Zulu Natal South Africa | South Africa | South African | 128542580001 | |||||
| PALMER, Lorna Catherine | Nominee Director | 135 Elmbridge Avenue KT5 9HE Surbiton Surrey | British | 900010900001 | ||||||
| RUSSELL, Robert | Director | 24 Post Office Square London Road TN1 1BQ Tunbridge Wells | United Kingdom | British | 73455780003 | |||||
| SCARBORO, Joe | Director | Blendon Road DA5 1BN Bexley 75 Kent | England | British | 137795750001 | |||||
| UYS, Terry Wayne | Director | 37 Kelvin Place Durban North 4051 South Africa | South Africa | South African | 130571550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0