Company NameEqualmission Limited
Company StatusDissolved
Company Number02664830
CategoryPrivate Limited Company
Incorporation Date21 November 1991(32 years, 4 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDaniel William Colson
Date of BirthApril 1947 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed18 December 1991(3 weeks, 6 days after company formation)
Appointment Duration10 years, 11 months (closed 03 December 2002)
RoleCanadian Lawyer
Correspondence Address19 Hanover Terrace
London
NW1 4RJ
Secretary NameAlan John Davies
NationalityBritish
StatusClosed
Appointed06 June 1995(3 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 03 December 2002)
RoleSecretary
Correspondence Address5 Uplands Way
Riverhead
Sevenoaks
Kent
TN13 3BN
Director NameAlan John Davies
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1996(4 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 03 December 2002)
RoleSecretary
Correspondence Address5 Uplands Way
Riverhead
Sevenoaks
Kent
TN13 3BN
Director NameMrs Niamh O'Donnell Keenan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed29 April 1998(6 years, 5 months after company formation)
Appointment Duration4 years, 7 months (closed 03 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address142 Hampstead Way
Hampstead Garden Suburb
London
NW11 7XH
Director NameHilary Susan Russell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2001(9 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 03 December 2002)
RoleAccountant
Correspondence Address10 Lindore Road
London
SW11 1HJ
Director NameMr Anthony Charles Dove
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 18 December 1991)
RoleSolicitor
Correspondence Address59 Blackheath Park
Blackheath
London
SE3 9SQ
Director NameMr Richard James Payne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 18 December 1991)
RoleSolicitor
Correspondence Address192 Redmayne Drive
Chelmsford
Essex
CM2 9XE
Secretary NameMr Richard James Payne
NationalityBritish
StatusResigned
Appointed17 December 1991(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 18 December 1991)
RoleSolicitor
Correspondence Address192 Redmayne Drive
Chelmsford
Essex
CM2 9XE
Director NameMr Anthony Mervyn Rentoul
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(3 weeks, 6 days after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Strawberry Hill Road
Twickenham
Middlesex
TW1 4PZ
Director NameAnthony Roland Hughes
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(5 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 07 April 1998)
RoleCompany Director
Correspondence AddressFanns Cottage Canfield Road
Takeley
Bishops Stortford
Hertfordshire
CM22 6SX
Secretary NameMr Anthony Mervyn Rentoul
NationalityBritish
StatusResigned
Appointed16 May 1992(5 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 06 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Strawberry Hill Road
Twickenham
Middlesex
TW1 4PZ
Director NameDavid John Alder
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(2 years, 5 months after company formation)
Appointment Duration7 years (resigned 30 April 2001)
RoleAccountant
Correspondence AddressDairy Cottage
Digswell Place Farm
Welwyn Garden City
Hertfordshire
AL8 7SU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Canada Square
Canary Wharf
London
E14 5DT
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£5,333

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2002First Gazette notice for voluntary strike-off (1 page)
5 July 2002Application for striking-off (1 page)
29 May 2002Return made up to 16/05/02; full list of members (8 pages)
16 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2001Director resigned (1 page)
3 April 2001New director appointed (2 pages)
30 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2000Return made up to 16/05/00; full list of members (7 pages)
17 April 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 June 1999Return made up to 16/05/99; no change of members (7 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 May 1998New director appointed (3 pages)
20 April 1998Director resigned (1 page)
24 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 June 1997Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
21 August 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 August 1996Memorandum and Articles of Association (10 pages)
18 June 1996Return made up to 16/05/96; full list of members (8 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
14 June 1995Return made up to 16/05/95; full list of members (10 pages)
14 June 1995Secretary resigned;new secretary appointed (2 pages)