Equinox Events (Security And Management Services) Limited

Company Name	Equinox Events (Security And Management Services) Limited
Company Status	Dissolved
Company Number	02269943
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Dialtry Limited and Crusader Security Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Edward Boyden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(19 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightland House Garden Close Leatherhead KT22 8LT

Director Name	Steven Burgess
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Mr Peter Brian Ellis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	Paul Kennedy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Director Name	David John Harding
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 September 2007)
Role	Managing Director
Correspondence Address	Pefka The Green Croxley Green Rickmansworth Hertfordshire WD3 3JA

Director Name	Brenda Harding
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 1994)
Role	Co Secretary/Director
Correspondence Address	27 Furze View Chorleywood Rickmansworth Hertfordshire WD3 5HT

Secretary Name	Brenda Harding
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	27 Furze View Chorleywood Rickmansworth Hertfordshire WD3 5HT

Secretary Name	Margaret Anne Canavan
Nationality	British
Status	Resigned
Appointed	20 July 1994(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Company Accountant
Correspondence Address	26 Ivinghoe Road Bushey Heath Hertfordshire WD2 3SW

Secretary Name	Kimberley Barnett
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1997)
Role	Accountant Book-Keeper
Correspondence Address	17 Water End Road Potten End Berkhamsted Hertfordshire HP4 2SH

Secretary Name	Georgann Kirby Saunders
Nationality	British
Status	Resigned
Appointed	01 June 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	215 Sheepcot Lane Garston Hertfordshire WD2 7DD

Secretary Name	Camilla Ann Gregg
Nationality	British
Status	Resigned
Appointed	12 August 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	9 Hagden Lane Watford Hertfordshire WD1 8HQ

Secretary Name	Mr Hasmukh Popatlat Chandarana
Nationality	British
Status	Resigned
Appointed	25 July 2001(13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2008)
Role	Company Accountant
Country of Residence	England
Correspondence Address	17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ

Director Name	Mr Stephen Edward Boyden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightland House Garden Close Leatherhead KT22 8LT

Director Name	Mr Philip Anthony Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(19 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Farm Avenue Lane Wilden Bedfordshire MK44 2PY

Director Name	Mr Keith Roger Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartwell Shortheath Crest Farnham Surrey GU9 8SU

Secretary Name	Mr Stephen Edward Boyden
Nationality	British
Status	Resigned
Appointed	31 March 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightland House Garden Close Leatherhead KT22 8LT

Director Name	Marcel Du Plessis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2013)
Role	Events Operations Director
Country of Residence	England
Correspondence Address	3 Birkwood Close London SW12 0AU

Director Name	Johannes Joachimus Van Der Merwe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	31 October 2009(21 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	47 The Hermitage Arlesey Bedfordshire SG15 6XF

Secretary Name	Hasmukh Chandarana
Status	Resigned
Appointed	01 March 2010(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2013)
Role	Company Director
Correspondence Address	17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ

Location

Registered Address	Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

100 at £1	Equinox Security Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
13 January 2014	Application to strike the company off the register (3 pages)
13 January 2014	Application to strike the company off the register (3 pages)
12 September 2013	Termination of appointment of Hasmukh Chandarana as a secretary (2 pages)
12 September 2013	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 12 September 2013 (2 pages)
12 September 2013	Appointment of Peter Brian Ellis as a director (3 pages)
12 September 2013	Appointment of Peter Brian Ellis as a director (3 pages)
12 September 2013	Appointment of Steven Burgess as a director (3 pages)
12 September 2013	Termination of appointment of Hasmukh Chandarana as a secretary (2 pages)
12 September 2013	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 12 September 2013 (2 pages)
12 September 2013	Appointment of Steven Burgess as a director (3 pages)
12 September 2013	Appointment of Paul Kennedy as a director (3 pages)
12 September 2013	Appointment of Paul Kennedy as a director (3 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100 (4 pages)
8 July 2013	Termination of appointment of Marcel Du Plessis as a director (1 page)
8 July 2013	Termination of appointment of Marcel Du Plessis as a director (1 page)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 May 2010	Termination of appointment of Johannes Van Der Merwe as a director (1 page)
25 May 2010	Termination of appointment of Johannes Van Der Merwe as a director (1 page)
22 March 2010	Termination of appointment of a secretary (1 page)
22 March 2010	Appointment of Hasmukh Chandarana as a secretary (1 page)
22 March 2010	Appointment of Hasmukh Chandarana as a secretary (1 page)
22 March 2010	Termination of appointment of a secretary (1 page)
22 December 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 100 (5 pages)
22 December 2009	Termination of appointment of Keith Thomson as a director (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 100 (5 pages)
22 December 2009	Appointment of Johannes Joachimus Van Der Merwe as a director (3 pages)
22 December 2009	Termination of appointment of Keith Thomson as a director (2 pages)
22 December 2009	Appointment of Marcel Du Plessis as a director (3 pages)
22 December 2009	Appointment of Johannes Joachimus Van Der Merwe as a director (3 pages)
22 December 2009	Appointment of Marcel Du Plessis as a director (3 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
11 June 2009	Company name changed crusader security LIMITED\certificate issued on 12/06/09 (2 pages)
11 June 2009	Company name changed crusader security LIMITED\certificate issued on 12/06/09 (2 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
16 June 2008	Appointment terminated secretary hasmukh chandarana (1 page)
16 June 2008	Appointment terminated secretary hasmukh chandarana (1 page)
16 April 2008	Appointment terminated director philip williams (1 page)
16 April 2008	Appointment terminated director philip williams (1 page)
4 April 2008	Secretary appointed stephen edward boyden (2 pages)
4 April 2008	Secretary appointed stephen edward boyden (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 15/11/07; full list of members (2 pages)
29 January 2008	Return made up to 15/11/07; full list of members (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
20 November 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
20 November 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
13 November 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 23 st johns road watford hertfordshire WD17 1PX (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 23 st johns road watford hertfordshire WD17 1PX (1 page)
13 November 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
1 December 2005	Return made up to 15/11/05; full list of members (6 pages)
1 December 2005	Return made up to 15/11/05; full list of members (6 pages)
2 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 January 2005	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (6 pages)
21 January 2005	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (6 pages)
9 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
9 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
6 November 2003	Return made up to 15/11/03; full list of members (6 pages)
6 November 2003	Return made up to 15/11/03; full list of members (6 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
6 January 2003	Return made up to 15/11/02; full list of members (6 pages)
6 January 2003	Return made up to 15/11/02; full list of members (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
21 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: 23 st john's road watford hertfordshire WD1 1PY (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 23 st john's road watford hertfordshire WD1 1PY (1 page)
26 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
26 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
24 January 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
2 January 1998	Return made up to 15/11/97; no change of members (4 pages)
2 January 1998	Return made up to 15/11/97; no change of members (4 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Secretary resigned (1 page)
29 November 1996	Return made up to 15/11/96; no change of members (4 pages)
29 November 1996	Return made up to 15/11/96; no change of members (4 pages)
30 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
30 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
16 November 1995	Return made up to 15/11/95; full list of members (6 pages)
16 November 1995	Return made up to 15/11/95; full list of members (6 pages)
31 August 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 August 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Equinox Events (Security And Management Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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