EQUINE ENTERPRISES LIMITED

Overview

Company Name	EQUINE ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07009979
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2009
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUINE ENTERPRISES LIMITED?

(0142) /

Where is EQUINE ENTERPRISES LIMITED located?

Registered Office Address	The Clock House 140 London Road GU1 1UW Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for EQUINE ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EQUINE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2011	Accounts for a small company made up to Dec 31, 2010	6 pages	AA

May 13, 2011	Registered office address changed from Cedar House Orchard Lane Wolseley Bridge Stafford Staffordshire ST17 0XR England on May 13, 2011	2 pages	AD01

Apr 19, 2011	Registered office address changed from 80 Commercial End Swaffham Bulbeck Cambridge CB25 0NE on Apr 19, 2011	1 pages	AD01

Apr 19, 2011	Statement of capital following an allotment of shares on Jan 04, 2011 Capital: GBP 50	3 pages	SH01

Apr 19, 2011	Appointment of Mr David William Fox as a director	2 pages	AP01

Mar 10, 2011	Termination of appointment of Frank Frankland as a secretary	2 pages	TM02

Feb 24, 2011	Termination of appointment of Katie Darbey as a secretary	2 pages	TM02

Feb 15, 2011	Appointment of Lystra Nicola Adams as a director	3 pages	AP01

Feb 09, 2011	Termination of appointment of Frank Frankland as a director	2 pages	TM01

Feb 09, 2011	Appointment of Mr Frank Alexander Frankland as a secretary	3 pages	AP03

Sep 28, 2010	Current accounting period extended from Sep 30, 2010 to Dec 31, 2010	1 pages	AA01

Sep 13, 2010	Annual return made up to Sep 04, 2010 with full list of shareholders	3 pages	AR01

Sep 13, 2010	Director's details changed for Mr Frank Alexander Frankland on Oct 02, 2009	2 pages	CH01

Sep 13, 2010	Secretary's details changed for Katie Elizabeth Darbey on Sep 01, 2010	2 pages	CH03

Sep 29, 2009	legacy	1 pages	288a

Sep 09, 2009	legacy	1 pages	288a

Sep 09, 2009	legacy	1 pages	288b

Sep 09, 2009	legacy	1 pages	287

Sep 09, 2009	legacy	1 pages	288b

Sep 04, 2009	Incorporation	31 pages	NEWINC

View All Filings

Who are the officers of EQUINE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Lystra Nicola Orchard Lane Wolseley Bridge ST17 0XR Stafford Cedar House Staffordshire England	Jan 31, 2011		Director	Orchard Lane Wolseley Bridge ST17 0XR Stafford Cedar House Staffordshire England	United Kingdom	British	1977-3	None	157774770001
FOX, David William Orchard Lane Wolseley Bridge ST17 0XR Stafford Cedar House Staffordshire England	Mar 14, 2011		Director	Orchard Lane Wolseley Bridge ST17 0XR Stafford Cedar House Staffordshire England	United Kingdom	British	1939-6	Engineer	9252030004
DARBEY, Katie Elizabeth Tilbury Road Great Yeldham CO9 4JG Halstead 35 Essex England	Sep 24, 2009	Feb 03, 2011	Secretary	Tilbury Road Great Yeldham CO9 4JG Halstead 35 Essex England		British			82663130002
FRANKLAND, Frank Alexander Commercial End Swaffham Bulbeck CB25 0NE Cambridge 80 Cambridgeshire England	Feb 03, 2011	Feb 28, 2011	Secretary	Commercial End Swaffham Bulbeck CB25 0NE Cambridge 80 Cambridgeshire England		British			157645670001
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Sep 04, 2009	Sep 04, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England					140608820001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Sep 04, 2009	Sep 04, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	Company Director/Solicitor	146104130001
FRANKLAND, Frank Alexander Commercial End Swaffham Bulbeck CB25 0NE Cambridge 80	Sep 04, 2009	Feb 07, 2011	Director	Commercial End Swaffham Bulbeck CB25 0NE Cambridge 80	England	British	1950-7	Director	41629850001

View Detailed Information on Officers and People with Significant Control

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.
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