Equisoft Limited

Company Name	Equisoft Limited
Company Status	Dissolved
Company Number	02688607
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2001(8 years, 10 months after company formation)
Appointment Duration	2 years (closed 04 February 2003)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Closed
Appointed	12 December 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	David John Deneys Vanrenen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1994)
Role	Chairman
Correspondence Address	35 Brunswick Gardens London W8 4AW

Director Name	Mr Maarten Geert Sebastiaan Hardonk
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	6 Birch Close Sevenoaks Kent TN13 3JQ

Secretary Name	Beverley Powell
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 27 April 1994)
Role	Company Director
Correspondence Address	77 Birchwood Avenue Hatfield Hertfordshire AL10 0PT

Director Name	Jeremy John Harley Penn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 13 May 1994)
Role	Marketing Manager
Correspondence Address	5 Holmes Dale Road Sevenoaks Kent TN13 3XL

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1996)
Role	Md Reuters Uk & Ireland
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	Lars Seved Ljungwaldh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 1997)
Role	Product Manager
Correspondence Address	Fouroc House 24 Lexden Road Colchester Essex CO3 3NH

Director Name	Mr David Granger Ure
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 1997)
Role	Executive Director
Country of Residence	England
Correspondence Address	106 Highgate Hill London N6 5HE

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	27 April 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1997)
Role	Solicitor
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr Philip Kenneth Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Middlings Wood Kippington Road Sevenoaks Kent TN13 2LF

Director Name	Mr Krishna Joseph Biltoo
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 January 2001)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	42 Cassland Road Hackney London E9 7AN

Director Name	Lawrence Cecil Brooks
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1998)
Role	Marketing & Product Developmen
Correspondence Address	36 Quick Road London W4 2BU

Director Name	Mr Michael Alan Sayers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 2001)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Clockhouse 6 Old Field Wood Woking Surrey GU22 8AN

Director Name	Michael John Swanborough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1998)
Role	Accountant
Correspondence Address	Thurlstone Poyle Lane Burnham Slough SL1 8LB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Sally Jane Perring
Nationality	British
Status	Resigned
Appointed	10 January 2001(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	310 Shooters Hill Road London SE18 4LT

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£838,000
Current Liabilities	£838,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 April 2002	Voluntary strike-off action has been suspended (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
8 August 2001	Return made up to 30/06/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (90 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1999	Return made up to 30/06/99; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
17 June 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
14 July 1997	Ad 30/06/97--------- Â£ si [email protected] (2 pages)
10 July 1997	Return made up to 30/06/97; change of members (11 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Â£ nc 1001/1000000 01/05/97 (1 page)
8 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1997	Secretary's particulars changed (1 page)
18 October 1996	New director appointed (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
17 July 1996	Return made up to 30/06/96; full list of members (9 pages)
17 July 1996	Director's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)

Equisoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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