| Company Name | Equator Photographic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02365059 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1989(35 years, 1 month ago) |
| Dissolution Date | 10 September 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Raj Kumar |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(3 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 10 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Glebe Road Letchworth Hertfordshire SG6 1DS |
| Director Name | Richard Pincombe |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 149 Udall Gardens Collier Row Romford RM5 2LA |
| Secretary Name | Jaswant Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 23 Glebe Road Letchworth Hertfordshire SG6 1DS |
| Director Name | Mr Kevin David Barber |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 August 1997) |
| Role | Company Director |
| Correspondence Address | 16 Hamlet Road London SE19 2AW |
| Director Name | Mr Michael Edward Dines |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 October 1993) |
| Role | Company Director |
| Correspondence Address | 39 Grovedale Close Cheshunt Herts EN7 5NE |
| Director Name | Mr Graeme Edward Martin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 23 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Farleigh Road Warlingham Surrey CR6 9EE |
| Secretary Name | Mr Raj Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Glebe Road Letchworth Hertfordshire SG6 1DS |
Location
| Registered Address | 21-27 Chalton Street Euston London NW1 1JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £531,189 |
| Gross Profit | £403,066 |
| Net Worth | £8,621 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2002 | Application for striking-off (1 page) |
| 20 January 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 1-7 tysoe street london EC1R 4SA (1 page) |
| 7 September 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 16 August 2000 | Return made up to 23/03/00; full list of members
|
| 20 July 2000 | Particulars of mortgage/charge (7 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 22 April 1999 | Return made up to 23/03/99; full list of members
|
| 25 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 8 August 1998 | Particulars of mortgage/charge (6 pages) |
| 23 July 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 19 August 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 23 December 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | £ nc 150000/200000 01/12/95 (1 page) |
| 13 February 1996 | Ad 12/12/95--------- £ si 14000@1=14000 £ ic 150000/164000 (2 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 June 1995 (12 pages) |
| 11 May 1995 | Return made up to 23/03/95; full list of members (6 pages) |