| Company Name | Equatorial Re (Management Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820320 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1984(39 years, 11 months ago) |
| Dissolution Date | 19 November 1996 (27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Pergande |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 2 Hazelwood Close Cooden Bexhill On Sea East Sussex TN39 4SX |
| Secretary Name | Mr Graham Michael Firth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 November 1996) |
| Role | Company Director |
| Correspondence Address | Hunters Lodge Abbots Road Cinderford Glos GL14 3BN Wales |
| Director Name | Mr Simon Royston Barnes |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 November 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers End Dog Lane Witcombe Gloucester Gloucestershire GL3 4UG Wales |
| Director Name | Mr Graham Michael Firth |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 November 1996) |
| Role | Accountant |
| Correspondence Address | Hunters Lodge Abbots Road Cinderford Glos GL14 3BN Wales |
| Director Name | Mr Ho Inn Lim |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 07 September 1991(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 36 Oei Tiong Park Singapore 1026 Foreign |
| Director Name | Mr James Morgan |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 50 Wayneflete Avenue Esher Surrey Kt10 |
Location
| Registered Address | Hibernia Chambers London Bridge London SE1 9RA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Application for striking-off (1 page) |
| 19 October 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 19 October 1995 | Return made up to 26/08/95; no change of members (6 pages) |
| 19 October 1995 | Resolutions
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