Company NameEquinox Chartering Limited
DirectorsAnthony Peter Potter and John Craig Dillon
Company StatusDissolved
Company Number02509773
CategoryPrivate Limited Company
Incorporation Date8 June 1990(33 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Anthony Peter Potter
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1992(2 years after company formation)
Appointment Duration31 years, 10 months
RoleShip Broker
Country of ResidenceEngland
Correspondence AddressTorfield Southdown Road
Woldingham
Caterham
Surrey
CR3 7DP
Director NameJohn Craig Dillon
Date of BirthJuly 1950 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed08 June 1994(4 years after company formation)
Appointment Duration29 years, 10 months
RoleShip Broker
Correspondence Address302 Belden Hill Road
Wilton
Connecticut
Ct 06897
United States
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed08 June 1992(2 years after company formation)
Appointment Duration31 years, 10 months
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameJohn Craig Dillon
Date of BirthJuly 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1992(2 years after company formation)
Appointment Duration1 year (resigned 08 June 1993)
RoleShip Broker
Correspondence Address302 Belden Hill Road
Wilton
Connecticut
Ct 06897
United States
Director NameMr Colm Joseph Nolan
Date of BirthJuly 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed08 June 1992(2 years after company formation)
Appointment Duration2 years (resigned 08 June 1994)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address27 Deynecourt Gardens
Wanstead
London
E11 2BT

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 December 1996Dissolved (1 page)
19 September 1996Return of final meeting in a members' voluntary winding up (3 pages)
9 September 1996Liquidators statement of receipts and payments (19 pages)
19 March 1996Liquidators statement of receipts and payments (5 pages)