General Equipment Limited

Company Name	General Equipment Limited
Company Status	Dissolved
Company Number	02852542
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)
Dissolution Date	30 July 2020 (3 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Frank Franjo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	10 September 1993(same day as company formation)
Role	Retailer
Correspondence Address	Desenzanino 22 I-25015 Desenzano Del Garda (Bs) Italy

Director Name	Viviana Brencich Frank
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	23 April 2004(10 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 30 July 2020)
Role	Manager
Correspondence Address	Desenzanino 22 Desenzano Del Garda 25015 Italy

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 1995(2 years after company formation)
Appointment Duration	24 years, 10 months (closed 30 July 2020)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Frank Viviana
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Retailer
Correspondence Address	Desenzanino 22 I-25015 Desenzano Del Garda (Bs) Italy

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Margaretta Corporate Services Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2000
Turnover	£483,009
Gross Profit	£141,503
Net Worth	-£15,779
Cash	£498
Current Liabilities	£129,599

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2014	Court order insolvency:replacement of liquidator :- r p brewer replaces f wessely 07/05/2014 (16 pages)
13 June 2014	Appointment of a liquidator (1 page)
14 March 2014	Registered office address changed from Haines Watts 2Nd Floor 25-31 Tavistock Place London WC1H 9SF on 14 March 2014 (2 pages)
11 September 2013	Court order insolvency:court order - replacement of liquidator (22 pages)
11 September 2013	Appointment of a liquidator (1 page)
29 March 2010	Appointment of a liquidator (1 page)
29 March 2010	Court order insolvency:replacement of liquidator c d wilson replaces d r thornley 15/10/2009 (7 pages)
10 March 2010	Insolvency:sos release of liquidator (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 665 finchley road london NW2 2HN (1 page)
1 November 2005	Appointment of a liquidator (1 page)
16 March 2005	Order of court to wind up (1 page)
7 March 2005	Order of court to wind up (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	Strike-off action suspended (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
12 December 2003	Return made up to 10/09/03; full list of members (7 pages)
16 October 2003	Return made up to 10/09/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
5 October 2001	Partial exemption accounts made up to 31 December 2000 (13 pages)
4 October 2001	Return made up to 10/09/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 October 2000	Return made up to 10/09/00; full list of members (6 pages)
21 September 2000	Full accounts made up to 31 December 1998 (13 pages)
30 May 2000	Auditor's resignation (2 pages)
13 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 July 1999	Full accounts made up to 31 December 1997 (13 pages)
22 September 1998	Return made up to 10/09/98; no change of members (4 pages)
5 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 June 1998	Full accounts made up to 31 December 1996 (13 pages)
22 December 1997	Return made up to 10/09/97; full list of members (6 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 February 1997	Full accounts made up to 31 December 1995 (12 pages)
24 December 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
17 October 1996	Return made up to 10/09/96; no change of members (4 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
22 September 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1993	Incorporation (15 pages)

General Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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