Equinox Communications Limited

Company Name	Equinox Communications Limited
Company Status	Dissolved
Company Number	00980058
Category	Private Limited Company
Incorporation Date	20 May 1970(53 years, 11 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Bsc Kevin John Morton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1996(26 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 March 2009)
Role	Md Equinox
Correspondence Address	25 Bromley Avenue Bromley Kent BR1 4BG

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2007(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2009)
Role	Secretary
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Secretary Name	Susanna Ewing
Nationality	British
Status	Closed
Appointed	30 November 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 March 2009)
Role	Chief Executive
Country of Residence	GBR
Correspondence Address	The Hawthornes 155 Amersham Road Beaconsfield Buckinghamshire HP9 2EH

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Andrew Lloyd-Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 1993)
Role	Media Director
Correspondence Address	Garden Flat 23 Springfield Clapton London E5 9EF

Director Name	Ms April Harewood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Accountant
Correspondence Address	14 Aston Road Claygate Esher Surrey KT10 0RR

Director Name	Mr Clifford James Emery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1994)
Role	Advertising Executive
Correspondence Address	10 Shepherds Road Caversham Reading Berks Rg4

Director Name	Mr Martin Michael Cotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spinney Mill Lane Prestbury Cheltenham GL52 3NE Wales

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Mr Martin Michael Cotter
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Mill Lane Prestbury Cheltenham GL52 3NE Wales

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	11 January 1993(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Christine Walker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 1997)
Role	Media Director
Correspondence Address	Bonifacio Lodge 13 Wandle Road London SW17 7DL

Director Name	Simon Carleton Ashley Mathews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 1996)
Role	CEO
Correspondence Address	77 Leathwaite Road London SW11 6RN

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1998)
Role	Executive Finance Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Director Name	Colin William McReavie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(25 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 January 2005)
Role	Ffinance Director
Correspondence Address	3 Eleanor Grove Ickenham Middlesex UB10 8BH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 1998)
Role	Company Secretary Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(26 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Secretary Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(26 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2001)
Role	Chief Executive Designate
Correspondence Address	18 The Oaks 84-86 Wimbledon Hill Road London SW19 7PB

Secretary Name	Colin William McReavie
Nationality	British
Status	Resigned
Appointed	22 January 1998(27 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 January 2005)
Role	Ffinance Director
Correspondence Address	3 Eleanor Grove Ickenham Middlesex UB10 8BH

Director Name	Mr Simon John Marquis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(27 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2005)
Role	Advertising
Country of Residence	England
Correspondence Address	St Breock Place Wadebridge Cornwall PL27 7JS

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(27 years, 10 months after company formation)
Appointment Duration	1 day (resigned 25 March 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(27 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Director Name	Yin Har Lau
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2004)
Role	Accountant
Correspondence Address	14 Bramley Avenue Melbourn Royston Hertfordshire SG8 6HG

Director Name	Anne Elizabeth Coles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Secretary Name	Anne Elizabeth Coles
Nationality	British
Status	Resigned
Appointed	28 January 2005(34 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2005(35 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Danby Street London SE15 4BS

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
20 October 2008	Application for striking-off (1 page)
9 July 2008	Withdrawal of application for striking off (1 page)
9 June 2008	Application for striking-off (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
12 March 2008	Director appointed gerard paul boyle (2 pages)
27 February 2008	Appointment terminated director peter wallace (1 page)
7 February 2008	Full accounts made up to 31 December 2006 (10 pages)
13 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
26 March 2007	New secretary appointed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (8 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2004 (9 pages)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
26 April 2006	Return made up to 27/03/06; full list of members (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 June 1998	New director appointed (2 pages)
9 June 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 83-89 whitfield street london. W1A 4XA (1 page)
2 February 1998	New secretary appointed (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 July 1997	Secretary's particulars changed (1 page)
26 June 1997	New director appointed (2 pages)
14 April 1997	Return made up to 27/03/97; full list of members (11 pages)
21 February 1997	New director appointed (1 page)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	Secretary resigned;director resigned (3 pages)
7 July 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	New director appointed (2 pages)
6 May 1996	Return made up to 27/03/96; full list of members (11 pages)
22 March 1996	Ad 15/03/96--------- Â£ si 527@1=527 Â£ ic 10000/10527 (2 pages)
21 March 1996	Â£ nc 10000/10527 08/03/96 (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (14 pages)
19 April 1995	Return made up to 27/03/95; full list of members (16 pages)
25 April 1994	Company name changed acme media LIMITED\certificate issued on 26/04/94 (2 pages)
8 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 February 1991	Memorandum and Articles of Association (17 pages)
15 July 1982	Company name changed\certificate issued on 15/07/82 (11 pages)
20 May 1970	Incorporation (18 pages)

Equinox Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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