Company NameEqualmotive Limited
Company StatusDissolved
Company Number02640961
CategoryPrivate Limited Company
Incorporation Date28 August 1991(32 years, 8 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles

Directors

Secretary NameMr David John Graham
NationalityBritish
StatusClosed
Appointed15 March 1993(1 year, 6 months after company formation)
Appointment Duration25 years, 7 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft
Lever Causeway
Storeton
Merseyside
CH63 6HT
Wales
Director NameRonald Thomas Graham
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(3 years after company formation)
Appointment Duration24 years, 1 month (closed 09 October 2018)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address28 Elmstead Lane
Chislehurst
Kent
BR7 5EG
Director NamePeter Alvin Ritson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(1 year after company formation)
Appointment Duration7 months (resigned 29 March 1993)
RoleSales Manager
Correspondence Address63 The Cliff
Wallasey
Merseyside
L45 2NN
Secretary NameMiss Gina Maria Grigor
NationalityBritish
StatusResigned
Appointed28 August 1992(1 year after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 March 1993)
RoleCompany Director
Correspondence Address146 Victoria Road
New Brighton
Wallasey
Merseyside
L45 9LD
Director NameRaymond Moorcroft
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1994)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Laurels
Grove Road Mollington
Chester
CH1 6LG
Wales

Location

Registered Address12 Ivor Place
London
NW1 6HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 March 1997Appointment of a voluntary liquidator (1 page)
10 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
4 September 1996Return made up to 28/08/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 December 1994 (7 pages)
13 December 1995Return made up to 28/08/95; full list of members (6 pages)