| Company Name | Or Equivalent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458283 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1990(34 years, 3 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | Fenner Engineering 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 Anthony Norman Taylor |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(23 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Gardens East Molesey Surrey KT8 9HU |
| Director Name | Frances Christine Valerie Gordon Smith |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 20 October 1999) |
| Role | Personal Assistant |
| Correspondence Address | 12 Castle Road Cowes Isle Of Wight PO31 7QY |
| Secretary Name | Michael Raymond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(2 years after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 28 March 2012) |
| Role | Company Director |
| Correspondence Address | 44 Malthouse Square Beaconsfield Buckinghamshire HP9 2LE |
| Director Name | Mr Anthony Norman Taylor |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(2 years after company formation) |
| Appointment Duration | 21 years (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Gardens East Molesey Surrey KT8 9HU |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Katz 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Timothy Woodhouse 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens Hse, 35 - 37, Grosvenor Gardens, London, . SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens Hse, 35 - 37, Grosvenor Gardens, London, . SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 24 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 January 2013 | Appointment of Mr Anthony Norman Taylor as a director (2 pages) |
| 31 January 2013 | Termination of appointment of Anthony Taylor as a director (1 page) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Appointment of Mr Anthony Norman Taylor as a director (2 pages) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Termination of appointment of Anthony Taylor as a director (1 page) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 April 2012 | Termination of appointment of Michael Raymond as a secretary (1 page) |
| 2 April 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Termination of appointment of Michael Raymond as a secretary (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 February 2010 | Director's details changed for Anthony Norman Taylor on 10 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Anthony Norman Taylor on 10 January 2010 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 March 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 11 March 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 January 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 January 2004 | Return made up to 10/01/04; full list of members
|
| 29 January 2004 | Return made up to 10/01/04; full list of members
|
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2000 | Return made up to 10/01/00; full list of members
|
| 30 January 2000 | Return made up to 10/01/00; full list of members
|
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 March 1998 | Return made up to 10/01/98; no change of members
|
| 9 March 1998 | Return made up to 10/01/98; no change of members
|
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 January 1997 | Return made up to 10/01/97; full list of members
|
| 7 January 1997 | Return made up to 10/01/97; full list of members
|
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |