Company NameEquity Information Exchange Limited
Company StatusDissolved
Company Number02123907
CategoryPrivate Limited Company
Incorporation Date16 April 1987(36 years, 11 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJonathan Ian Wood
NationalityBritish
StatusClosed
Appointed15 May 1998(11 years, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address89 Kings Road
Walton
Surrey
KT12 2RE
Director NameMr Andrew Center
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1999(12 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 27 March 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Saint James Street
London
W6 9RW
Director NameJonathan Ian Wood
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1999(12 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 27 March 2007)
RoleChief Financial Officer
Correspondence Address89 Kings Road
Walton
Surrey
KT12 2RE
Director NameRichard Copley Smith
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(5 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressAppt 214 Residence Principe Leoplod
Via Montalbano 19
6925 Gentilino
Switzerland
Director NameMr Robert John Findlay
Date of BirthNovember 1943 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed15 June 1992(5 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHou Hatch
Weald Road South Weald
Brentwood
Essex
CM14 5QU
Secretary NameMr William Allingham
NationalityBritish
StatusResigned
Appointed15 June 1992(5 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ellerton Road
London
SW13 3NQ
Director NameMs Angela Jane Center
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(10 years, 8 months after company formation)
Appointment Duration1 day (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Saint James Street
London
W6 9RW
Director NameAndrew Arthur Dedman
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 1999)
RoleExhibition Organiser
Correspondence Address43 Hampton Road
Teddington
Middlesex
TW11 0LA
Director NameThomas Lawson Kemp
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2004)
RoleBusiness Executive
Correspondence Address7099 Gates Road Gates Mills
Ohio Cleveland 44040
Usa
Foreign
Director NameDaniel Joseph Ramella
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2004)
RoleBusiness Executive
Correspondence Address2204 Lands End Lane Westlake
Ohio Cleveland 44145
Usa
Foreign
Director NamePreston Lee Vice
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 April 2005)
RoleBusiness Executive
Correspondence Address15574 Strongsville
Ohio
Cleveland
44136
Director NameNicola West
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 12 December 1997)
RoleCompany Director
Correspondence Address18 Holstein Avenue
Weybridge
Surrey
KT13 8NY
Secretary NameMiranda Lyn Cole
NationalityBritish
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 09 June 1998)
RoleCompany Director
Correspondence Address39 Sandwich House
Sandwich Street
London
WC1H 9AR
Director NameFindlay Publications Limited (Corporation)
StatusResigned
Appointed12 December 1997(10 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 12 December 1997)
Correspondence AddressFranks Hall
Horton Kirby
Dartford
Kent
DA4 9LL

Location

Registered AddressIthaca House
288-290 Worton Road
Isleworth
Middlesex
TW7 6EL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
27 October 2006Application for striking-off (1 page)
24 October 2006Full accounts made up to 31 December 2005 (10 pages)
16 August 2006Return made up to 15/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/06
(7 pages)
5 July 2005Return made up to 15/06/05; full list of members (7 pages)
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 May 2005Director resigned (1 page)
13 April 2005Full accounts made up to 31 December 2004 (11 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
22 July 2004Return made up to 15/06/04; full list of members (8 pages)
19 May 2004Full accounts made up to 31 December 2003 (11 pages)
1 July 2003Return made up to 15/06/03; full list of members (8 pages)
17 May 2003Full accounts made up to 31 December 2002 (10 pages)
16 June 2002Return made up to 15/06/02; full list of members (8 pages)
9 April 2002Full accounts made up to 31 December 2001 (10 pages)
12 December 2001Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 June 2000Return made up to 15/06/00; full list of members (7 pages)
5 June 2000Auditor's resignation (1 page)
8 February 2000Full accounts made up to 31 December 1999 (10 pages)
11 November 1999New director appointed (3 pages)
11 November 1999New director appointed (3 pages)
11 November 1999Director resigned (1 page)
15 September 1999Full accounts made up to 31 December 1998 (11 pages)
25 June 1999Return made up to 15/06/99; no change of members (4 pages)
23 May 1999Registered office changed on 23/05/99 from: weybourne house 2 london street chertsey surrey KT16 8AA (1 page)
1 December 1998Secretary's particulars changed (1 page)
17 July 1998Full accounts made up to 30 September 1997 (9 pages)
22 June 1998Director resigned (1 page)
22 June 1998Secretary resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Return made up to 15/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 June 1998Secretary resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: franks hall horton kirby kent DA4 9LL (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
19 June 1998New secretary appointed (2 pages)
3 March 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New secretary appointed (2 pages)
18 August 1997Return made up to 15/06/97; full list of members (6 pages)
30 July 1997Full accounts made up to 30 September 1996 (9 pages)
14 February 1997Director's particulars changed (1 page)
19 September 1996Return made up to 15/06/96; full list of members (6 pages)
4 September 1996Secretary's particulars changed (1 page)
5 August 1996Full accounts made up to 30 September 1995 (9 pages)
27 September 1995Ad 01/05/95--------- £ si 26@1 (4 pages)
13 September 1995Return made up to 15/06/95; full list of members (14 pages)
3 December 1987£ nc 100/100000 (1 page)
29 September 1987Company name changed corporate money show LIMITED\certificate issued on 30/09/87 (2 pages)
11 May 1987Memorandum and Articles of Association (11 pages)
1 May 1987Company name changed lonestop LIMITED\certificate issued on 01/05/87 (2 pages)